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WELL TEL (HEALTHCARE) HOLDINGS LIMITED

Company number 05808498

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2012 DS01 Application to strike the company off the register
25 Apr 2012 TM01 Termination of appointment of Kensho (Holdings) Limited as a director on 25 April 2012
30 Jan 2012 AP04 Appointment of Kensho (Holdings) Limited as a secretary on 30 January 2012
30 Jan 2012 AP02 Appointment of Kensho (Holdings) Limited as a director on 30 January 2012
30 Jan 2012 TM02 Termination of appointment of the Circle and the Square Limited as a secretary on 30 January 2012
30 Jan 2012 TM01 Termination of appointment of the Circle and the Square Limited as a director on 30 January 2012
28 Nov 2011 AA Accounts for a dormant company made up to 15 March 2011
28 Nov 2011 AP04 Appointment of The Circle and the Square Limited as a secretary on 28 November 2011
28 Nov 2011 AP02 Appointment of The Circle and the Square Limited as a director on 28 November 2011
28 Nov 2011 TM02 Termination of appointment of Health Projects Partnership Limited as a secretary on 28 November 2011
28 Nov 2011 TM01 Termination of appointment of Health Projects Partnership Limited as a director on 28 November 2011
19 May 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
Statement of capital on 2011-05-19
  • GBP 1,000
19 May 2011 AP02 Appointment of Health Projects Partnership Limited as a director
19 May 2011 TM02 Termination of appointment of Phillip Hufton as a secretary
19 May 2011 TM01 Termination of appointment of 5 Med Limited as a director
19 May 2011 AP04 Appointment of Health Projects Partnership Limited as a secretary
19 May 2011 AP01 Appointment of Doctor Phillip James Hufton as a director
12 Jan 2011 AD01 Registered office address changed from No 6 Big Enterprise Park Earl Road Stanley Green Stockport Cheshire SK8 6PT on 12 January 2011
06 Dec 2010 AA Accounts for a dormant company made up to 15 March 2010
30 Jun 2010 TM01 Termination of appointment of The Elysium Partnership Limited as a director
30 Jun 2010 AP02 Appointment of 5 Med Limited as a director
30 Jun 2010 AP03 Appointment of Phillip James Hufton as a secretary
30 Jun 2010 AR01 Annual return made up to 8 May 2010