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WELLINGTON HEALTHCARE LIMITED

Company number 06377726

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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)
07 May 2024 AA Audit exemption subsidiary accounts made up to 31 July 2023
07 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/23
07 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/23
07 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/23
22 Apr 2024 CS01 Confirmation statement made on 18 April 2024 with no updates
08 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 July 2022
08 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/22
08 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/22
08 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/22
18 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with no updates
13 May 2022 AA Audit exemption subsidiary accounts made up to 31 July 2021
13 May 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/07/21
04 May 2022 CS01 Confirmation statement made on 19 April 2022 with updates
27 Apr 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/07/21
20 Apr 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/07/21
19 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2021 MA Memorandum and Articles of Association
11 May 2021 MR01 Registration of charge 063777260001, created on 30 April 2021
05 May 2021 PSC07 Cessation of Audrey Tan-Ramos as a person with significant control on 30 April 2021
05 May 2021 PSC07 Cessation of Llewellyn Ramos as a person with significant control on 30 April 2021
05 May 2021 PSC02 Notification of Bloomcare Group Ltd as a person with significant control on 30 April 2021
05 May 2021 PSC01 Notification of Audrey Tan-Ramos as a person with significant control on 30 April 2021
05 May 2021 PSC04 Change of details for Mr Llewellyn Ramos as a person with significant control on 30 April 2021
21 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 July 2020