Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

WEL MEDICAL LTD

Company number 05714397

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2013 CH01 Director's details changed for Ian Pearse on 14 January 2013
14 Jan 2013 CH01 Director's details changed for Ian Pearse on 14 January 2013
28 Feb 2012 AR01 Annual return made up to 20 February 2012
22 Feb 2012 TM01 Termination of appointment of Alan Caulfield as a director
05 Jan 2012 AA Total exemption small company accounts made up to 28 February 2011
25 Nov 2011 AD01 Registered office address changed from Avonlea Bush Lane Send Surrey GU23 7HP on 25 November 2011
23 May 2011 AR01 Annual return made up to 20 February 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
02 Mar 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Ian Pearse on 20 February 2010
02 Mar 2010 CH01 Director's details changed for Alan John Caulfield on 20 February 2010
30 Nov 2009 AA Total exemption small company accounts made up to 28 February 2009
03 Mar 2009 363a Return made up to 20/02/09; full list of members
17 Jun 2008 AA Total exemption small company accounts made up to 29 February 2008
19 Mar 2008 363a Return made up to 20/02/08; full list of members
13 Mar 2008 123 Nc inc already adjusted 01/02/08
13 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2008 288a New director appointed
21 Feb 2008 88(2)R Ad 01/02/08--------- £ si 90@1=90 £ ic 10/100
25 Jun 2007 AA Total exemption small company accounts made up to 28 February 2007
09 Mar 2007 363a Return made up to 20/02/07; full list of members
21 Feb 2007 287 Registered office changed on 21/02/07 from: 121 albert street fleet hants GU51 3RN
07 Jun 2006 287 Registered office changed on 07/06/06 from: 8 winchfield close, elvethem heath, fleet hampshire GU51 1EQ
03 Apr 2006 288a New director appointed
31 Mar 2006 288b Secretary resigned