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WELLESLEY HOUSE NURSING HOME LIMITED

Company number 04055180

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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)
12 Nov 2024 PSC01 Notification of Daljit Singh Bisla as a person with significant control on 19 July 2024
12 Nov 2024 PSC01 Notification of Jaswant Singh Bisla as a person with significant control on 19 July 2024
12 Nov 2024 CS01 Confirmation statement made on 17 October 2024 with updates
07 Aug 2024 TM01 Termination of appointment of Stephen Nicholas Martyn Cadman as a director on 19 July 2024
07 Aug 2024 TM01 Termination of appointment of Stuart Martyn Cadman as a director on 19 July 2024
07 Aug 2024 TM01 Termination of appointment of Nicholas Martyn Cadman as a director on 19 July 2024
05 Aug 2024 AD01 Registered office address changed from , West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands, B62 8DY, United Kingdom to 44 Hawksmoor Drive Perton Wolverhampton West Midlands WV6 7TE on 5 August 2024
02 Aug 2024 TM02 Termination of appointment of Stephen Nicholas Martyn Cadman as a secretary on 19 July 2024
01 Aug 2024 PSC07 Cessation of Stephen Nicholas Martyn Cadman as a person with significant control on 19 July 2024
31 Jul 2024 MR01 Registration of charge 040551800003, created on 19 July 2024
31 Jul 2024 MR01 Registration of charge 040551800004, created on 19 July 2024
29 Jul 2024 AP01 Appointment of Mrs Gurbachan Kaur Bisla as a director on 19 July 2024
29 Jul 2024 AP01 Appointment of Mr Daljit Singh Bisla as a director on 19 July 2024
29 Jul 2024 AP01 Appointment of Mr Jaswant Singh Bisla as a director on 19 July 2024
29 Jul 2024 AP01 Appointment of Mrs Balver Bisla as a director on 19 July 2024
28 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
07 Nov 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
28 Sep 2023 AD01 Registered office address changed from , C/O Hamiltons Meriden House, 6 Great Cornbow, Halesowen, West Midlands, B63 3AB to 44 Hawksmoor Drive Perton Wolverhampton West Midlands WV6 7TE on 28 September 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
29 Nov 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
06 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 17 October 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
18 Dec 2020 CS01 Confirmation statement made on 17 October 2020 with no updates