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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)
30 Mar 2017 AA01 Previous accounting period extended from 30 September 2016 to 30 March 2017
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 10,954
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 23 May 2016
  • GBP 93.2
06 Oct 2016 SH01 Statement of capital following an allotment of shares on 22 May 2016
  • GBP 93.2
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
10 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 93.2
15 Apr 2016 SH06 Cancellation of shares. Statement of capital on 30 March 2016
  • GBP 93.20
15 Apr 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Apr 2016 SH03 Purchase of own shares.
02 Nov 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 108.2
17 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Dec 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 108.2
02 May 2014 AA Total exemption small company accounts made up to 30 September 2013
31 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 108.2
20 May 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Nov 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
03 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 May 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Nov 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Dec 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
21 Dec 2010 CH01 Director's details changed for Richard James Kenneth Geoffrey Latham on 24 September 2010
25 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Jan 2010 AR01 Annual return made up to 24 September 2009 with full list of shareholders
07 Jun 2009 88(2) Ad 14/05/09\gbp si 82@0.1=8.2\gbp ic 100/108.2\