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WELLCARE MEDICAL (UK) LIMITED

Company number 04128972

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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)
14 Jan 2008 363a Return made up to 21/12/07; full list of members
14 Aug 2007 395 Particulars of mortgage/charge
06 Jul 2007 395 Particulars of mortgage/charge
20 Jun 2007 AA Accounts for a dormant company made up to 31 May 2007
30 May 2007 225 Accounting reference date extended from 31/12/06 to 31/05/07
22 Jan 2007 363s Return made up to 21/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Jan 2006 363s Return made up to 21/12/05; full list of members
21 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
23 Dec 2004 363s Return made up to 21/12/04; full list of members
23 Dec 2004 287 Registered office changed on 23/12/04 from: 654 holloway road london N19 3NU
22 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
09 Jan 2004 363s Return made up to 21/12/03; full list of members
18 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
06 Jan 2003 363s Return made up to 21/12/02; full list of members
18 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
01 Mar 2002 363s Return made up to 21/12/01; full list of members
14 Feb 2001 88(2)R Ad 21/12/00--------- £ si 999@1=999 £ ic 1/1000
14 Feb 2001 287 Registered office changed on 14/02/01 from: 152-160 city road london EC1V 2NX
14 Feb 2001 288a New secretary appointed;new director appointed
14 Feb 2001 288a New director appointed
14 Feb 2001 288b Secretary resigned
14 Feb 2001 288b Director resigned
21 Dec 2000 NEWINC Incorporation