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WELLBEING CARE LIMITED

Company number 06996644

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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)
11 Sep 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100
02 Jul 2014 TM01 Termination of appointment of Shawn Sunderland as a director
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 2
22 Aug 2012 AR01 Annual return made up to 20 August 2012 with full list of shareholders
12 Sep 2011 AR01 Annual return made up to 20 August 2011 with full list of shareholders
25 Jul 2011 CERTNM Company name changed the dell care home LIMITED\certificate issued on 25/07/11
  • RES15 ‐ Change company name resolution on 2011-07-22
  • NM01 ‐ Change of name by resolution
20 Jul 2011 AP01 Appointment of Shawn Sunderland as a director
01 Jul 2011 AD01 Registered office address changed from Lothing House Quay View Business Park Barnards Way Lowestoft Suffolk NR32 2HD on 1 July 2011
01 Jul 2011 TM01 Termination of appointment of Peter Egan as a director
01 Jul 2011 TM01 Termination of appointment of Maria Egan as a director
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jun 2011 AP01 Appointment of Mr. Farooq Mohamed Patel as a director
24 Jun 2011 AP01 Appointment of Mrs. Salma Farooq Patel as a director
08 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Aug 2010 AR01 Annual return made up to 20 August 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Mr Peter John Egan on 20 August 2010
25 Aug 2010 CH01 Director's details changed for Mrs Maria Assumpta Egan on 20 August 2010
18 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Sep 2009 225 Accounting reference date shortened from 31/08/2010 to 31/03/2010
20 Aug 2009 NEWINC Incorporation