WELLBEING HEALTHCARE LTD

Company number 08600606

Date	Type	Description	View / Download
17 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
24 Oct 2019	LIQ03	Liquidators' statement of receipts and payments to 22 August 2019	(20 pages)
06 Sep 2018	LIQ02	Statement of affairs	(8 pages)
06 Sep 2018	600	Appointment of a voluntary liquidator	(3 pages)
06 Sep 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-08-23	(1 page)
21 Aug 2018	AD01	Registered office address changed from Unit 20B Bourton Industrial Park Bourton on the Water Cheltenham Gloucestershire GL54 2HQ to 3rd Floor Temple Point 1 Temple Row Birmingham West Midlands B2 5LG on 21 August 2018	(2 pages)
11 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with updates	(4 pages)
02 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
12 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	(4 pages)
27 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-26	(3 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
20 Sep 2016	MR04	Satisfaction of charge 086006060001 in full	(1 page)
08 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(5 pages)
20 Jun 2016	MR01	Registration of charge 086006060002, created on 17 June 2016	(25 pages)
06 Apr 2016	TM01	Termination of appointment of Philip Pallett as a director on 6 April 2016	(1 page)
18 Jan 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2014	(3 pages)
10 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 200	(4 pages)
08 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
20 Oct 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
29 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 200	(4 pages)
30 Jun 2014	MR01	Registration of charge 086006060001	(37 pages)
25 Mar 2014	AD01	Registered office address changed from 53 Hawker Square Upper Rissington Cheltenham Gloucestershire GL54 2NT England on 25 March 2014	(1 page)
24 Mar 2014	CERTNM	Company name changed jpp training-4-care LTD\certificate issued on 24/03/14 RES15 ‐ Change company name resolution on 2014-03-22 NM01 ‐ Change of name by resolution	(3 pages)
08 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)