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WELLFIELD MEDICAL LIMITED

Company number 06328355

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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)
05 Nov 2024	AD01	Registered office address changed from J O Hunter House 409 Bradford Road Huddersfield West Yorkshire HD2 2RB England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 5 November 2024	View PDF Registered office address changed from J O Hunter House 409 Bradford Road Huddersfield West Yorkshire HD2 2RB England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 5 November 2024 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-29 - link opens in a new window - 1 page (1 page)
05 Nov 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Oct 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Oct 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
08 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with no updates	View PDF Confirmation statement made on 28 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	AA	Unaudited abridged accounts made up to 31 July 2023	View PDF Unaudited abridged accounts made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Unaudited abridged accounts made up to 31 July 2022	View PDF Unaudited abridged accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Feb 2023	PSC07	Cessation of Michael Joseph Wood as a person with significant control on 23 January 2023	View PDF Cessation of Michael Joseph Wood as a person with significant control on 23 January 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	PSC01	Notification of Craig Wood as a person with significant control on 24 February 2023	View PDF Notification of Craig Wood as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	PSC07	Cessation of Mark Andrew Rattigan as a person with significant control on 24 February 2023	View PDF Cessation of Mark Andrew Rattigan as a person with significant control on 24 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AP01	Appointment of Mr Craig Anthony Wood as a director on 24 February 2023	View PDF Appointment of Mr Craig Anthony Wood as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	TM01	Termination of appointment of Mark Andrew Rattigan as a director on 24 February 2023	View PDF Termination of appointment of Mark Andrew Rattigan as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2023	TM01	Termination of appointment of Michael Wood as a director on 23 January 2023	View PDF Termination of appointment of Michael Wood as a director on 23 January 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AD01	Registered office address changed from Wellfield House 33 New Hey Road Huddersfield HD3 4AL to J O Hunter House 409 Bradford Road Huddersfield West Yorkshire HD2 2RB on 7 December 2022	View PDF Registered office address changed from Wellfield House 33 New Hey Road Huddersfield HD3 4AL to J O Hunter House 409 Bradford Road Huddersfield West Yorkshire HD2 2RB on 7 December 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	AA	Unaudited abridged accounts made up to 31 July 2020	View PDF Unaudited abridged accounts made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	View PDF Confirmation statement made on 30 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Unaudited abridged accounts made up to 31 July 2019	View PDF Unaudited abridged accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	View PDF Confirmation statement made on 30 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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WELLFIELD MEDICAL LIMITED

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