SANCTUARY CARE (WELLCARE) LIMITED

Company number 04092377

Date	Type	Description	View / Download
10 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
14 Jan 2009	288c	Secretary's change of particulars / pritesh amlani / 31/12/2007	(2 pages)
31 Oct 2008	363a	Return made up to 18/10/08; full list of members	(3 pages)
27 Oct 2008	AA	Accounts for a medium company made up to 31 December 2007	(19 pages)
20 Dec 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
31 Oct 2007	AA	Accounts made up to 31 January 2007	(20 pages)
25 Oct 2007	363a	Return made up to 18/10/07; full list of members	(2 pages)
06 Jun 2007	363a	Return made up to 18/10/06; full list of members	(2 pages)
07 Nov 2006	AA	Accounts made up to 31 January 2006	(21 pages)
23 Dec 2005	AA	Accounts made up to 31 January 2005	(17 pages)
08 Dec 2005	244	Delivery ext'd 3 mth 31/01/05	(1 page)
03 Nov 2005	363a	Return made up to 18/10/05; full list of members	(2 pages)
03 Nov 2005	288c	Director's particulars changed	(1 page)
03 Feb 2005	287	Registered office changed on 03/02/05 from: c/o european care 42 upper berkeley street london W1H 5QJ	(1 page)
13 Dec 2004	AA	Accounts for a dormant company made up to 31 October 2003	(1 page)
28 Oct 2004	363s	Return made up to 18/10/04; full list of members	(6 pages)
27 Oct 2004	CERTNM	Company name changed wellcare nursing homes LIMITED\certificate issued on 27/10/04	(2 pages)
14 Jun 2004	225	Accounting reference date extended from 31/10/04 to 31/01/05	(1 page)
03 Jun 2004	288b	Secretary resigned	(1 page)
03 Jun 2004	288a	New secretary appointed	(1 page)
07 Apr 2004	288b	Secretary resigned	(1 page)
07 Apr 2004	288a	New secretary appointed	(1 page)
08 Mar 2004	88(2)R	Ad 19/02/04--------- £ si 1000000@1=1000000 £ ic 1/1000001	(2 pages)
08 Mar 2004	123	Nc inc already adjusted 19/02/04	(1 page)
08 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital