- Company Overview for WELLINGTON HEALTHCARE LIMITED (06377726)
- Filing history for WELLINGTON HEALTHCARE LIMITED (06377726)
- People for WELLINGTON HEALTHCARE LIMITED (06377726)
- Charges for WELLINGTON HEALTHCARE LIMITED (06377726)
- More for WELLINGTON HEALTHCARE LIMITED (06377726)
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) |
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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
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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 |