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WELLBURN CARE HOMES LIMITED

Company number 01965619

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2018 AP01 Appointment of Mrs Susan Margaret Mckinney as a director on 1 October 2018
21 Sep 2018 AA Full accounts made up to 31 March 2018
12 Jul 2018 CS01 Confirmation statement made on 11 July 2018 with updates
25 May 2018 AP03 Appointment of Richard David Guppy as a secretary on 21 May 2018
25 May 2018 TM02 Termination of appointment of Sharon Burns as a secretary on 21 May 2018
13 Nov 2017 AP01 Appointment of Mr Richard David Guppy as a director on 11 September 2017
09 Oct 2017 AA Full accounts made up to 31 March 2017
27 Jul 2017 TM01 Termination of appointment of Michael Craig Butler as a director on 19 July 2017
11 Jul 2017 CS01 Confirmation statement made on 11 July 2017 with updates
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
05 Dec 2016 AA Full accounts made up to 31 March 2016
06 Jul 2016 MR04 Satisfaction of charge 54 in full
28 Jun 2016 TM01 Termination of appointment of David Patrick Smith as a director on 14 June 2016
25 Apr 2016 AP01 Appointment of Mr Michael Craig Butler as a director on 7 April 2016
25 Apr 2016 TM01 Termination of appointment of Jane Michelle Hughes-Cook as a director on 8 February 2016
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 19,895
05 Apr 2016 CH01 Director's details changed for Mr Stephen William Buckland on 31 March 2016
05 Apr 2016 CH01 Director's details changed for Mrs Rachel Buckland on 31 March 2016
03 Sep 2015 AA Full accounts made up to 31 March 2015
29 Jul 2015 AP01 Appointment of Mrs Jane Michelle Hughes-Cook as a director on 1 July 2015
31 Mar 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 19,895
09 Dec 2014 AP01 Appointment of Mrs Rachel Buckland as a director on 3 November 2014
09 Dec 2014 AP01 Appointment of Mr Stephen William Buckland as a director on 3 November 2014
12 Nov 2014 SH10 Particulars of variation of rights attached to shares
12 Nov 2014 SH08 Change of share class name or designation