HCP WELLCARE ONE LIMITED

Company number 03095008

Date	Type	Description	View / Download
02 Dec 2003	AA	Full accounts made up to 31 January 2003	(19 pages)
01 Sep 2003	363s	Return made up to 24/08/03; full list of members	(8 pages)
20 Dec 2002	AA	Group of companies' accounts made up to 31 January 2002	(31 pages)
04 Dec 2002	AA	Full accounts made up to 31 January 2002	(17 pages)
03 Sep 2002	363s	Return made up to 24/08/02; full list of members	(8 pages)
22 May 2002	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
22 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Mar 2002	AA	Full accounts made up to 31 January 2001	(17 pages)
23 Aug 2001	363s	Return made up to 24/08/01; full list of members	(7 pages)
22 May 2001	288a	New director appointed	(2 pages)
12 Jan 2001	AA	Full group accounts made up to 31 January 2000	(44 pages)
05 Oct 2000	363s	Return made up to 24/08/00; full list of members	(7 pages)
27 Jun 2000	395	Particulars of mortgage/charge	(4 pages)
25 May 2000	395	Particulars of mortgage/charge	(8 pages)
25 May 2000	395	Particulars of mortgage/charge	(8 pages)
17 Jan 2000	CERTNM	Company name changed wellcare nursing homes LIMITED\certificate issued on 18/01/00	(2 pages)
06 Oct 1999	AA	Full accounts made up to 31 January 1999	(23 pages)
31 Aug 1999	363s	Return made up to 24/08/99; no change of members	(4 pages)
13 Jul 1999	288b	Secretary resigned;director resigned	(1 page)
13 Jul 1999	288a	New secretary appointed	(2 pages)
04 Jul 1999	288a	New director appointed	(2 pages)
11 May 1999	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Dec 1998	AA	Accounts for a medium company made up to 31 January 1998	(22 pages)
25 Sep 1998	363s	Return made up to 24/08/98; change of members	(8 pages)
15 Aug 1998	395	Particulars of mortgage/charge	(3 pages)