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WELLMIND HEALTH LIMITED

Company number 04542911

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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)
04 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
07 Jan 2020 AP03 Appointment of Angela Elizabeth Brooks as a secretary on 3 January 2020
07 Jan 2020 TM02 Termination of appointment of Trea Trijntje Latham as a secretary on 3 January 2020
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 28 October 2019
  • GBP 14,177.5
26 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase by the company 08/08/2019
14 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2019 SH03 Purchase of own shares.
02 Oct 2019 SH01 Statement of capital following an allotment of shares on 20 September 2019
  • GBP 11,932.5
02 Oct 2019 CS01 Confirmation statement made on 10 September 2019 with updates
19 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-09-09
19 Sep 2019 CONNOT Change of name notice
14 May 2019 AA Total exemption full accounts made up to 31 March 2019
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 13 December 2018
  • GBP 11,529
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Oct 2018 CS01 Confirmation statement made on 10 September 2018 with updates
16 Aug 2018 CH01 Director's details changed for Mr Richard James Kenneth Geoffrey Latham on 16 August 2018
16 Aug 2018 CH03 Secretary's details changed for Trea Trijntje Latham on 16 August 2018
16 Aug 2018 PSC04 Change of details for Mr Richard James Kenneth Geoffrey Latham as a person with significant control on 16 August 2018
21 May 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
24 Nov 2017 AA Total exemption small company accounts made up to 31 March 2017
25 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2017 CS01 Confirmation statement made on 18 April 2017 with updates
24 Jul 2017 PSC01 Notification of Willem Mulder as a person with significant control on 22 June 2016
24 Jul 2017 PSC01 Notification of Richard James Kenneth Geoffrey Latham as a person with significant control on 6 April 2016
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off