- Company Overview for WELLINGTON HEALTHCARE (ARDEN) LTD (09448243)
- Filing history for WELLINGTON HEALTHCARE (ARDEN) LTD (09448243)
- People for WELLINGTON HEALTHCARE (ARDEN) LTD (09448243)
- Charges for WELLINGTON HEALTHCARE (ARDEN) LTD (09448243)
- More for WELLINGTON HEALTHCARE (ARDEN) LTD (09448243)
| 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) |
|---|---|---|---|
| 29 Apr 2024 | AA | Full accounts made up to 31 July 2023 | |
| 22 Feb 2024 | CS01 | Confirmation statement made on 19 February 2024 with no updates | |
| 27 Jul 2023 | AA | Full accounts made up to 31 July 2022 | |
| 23 Feb 2023 | CS01 | Confirmation statement made on 19 February 2023 with no updates | |
| 25 Apr 2022 | AA | Full accounts made up to 31 July 2021 | |
| 09 Mar 2022 | CS01 | Confirmation statement made on 19 February 2022 with updates | |
| 19 May 2021 | RESOLUTIONS |
Resolutions
|
|
| 19 May 2021 | MA | Memorandum and Articles of Association | |
| 11 May 2021 | MR01 | Registration of charge 094482430003, created 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 | PSC07 | Cessation of Audrey Tan-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 | |
| 04 May 2021 | MR04 | Satisfaction of charge 094482430002 in full | |
| 04 May 2021 | MR04 | Satisfaction of charge 094482430001 in full | |
| 27 Apr 2021 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 19 February 2021 with no updates | |
| 25 Nov 2020 | PSC04 | Change of details for Mrs Audrey Wae Teen Tan as a person with significant control on 2 October 2019 | |
| 25 Nov 2020 | CH03 | Secretary's details changed for Audrey Tan-Ramos on 2 October 2019 | |
| 24 Nov 2020 | CH03 | Secretary's details changed for Audrey Wae Teen Tan on 2 October 2019 | |
| 08 Jul 2020 | CH01 | Director's details changed for Mrs Audrey Wae Teen Tan on 2 October 2019 | |
| 04 Mar 2020 | CS01 | Confirmation statement made on 19 February 2020 with updates | |
| 07 Feb 2020 | AA | Total exemption full accounts made up to 31 July 2019 | |
| 20 Feb 2019 | CS01 | Confirmation statement made on 19 February 2019 with no updates | |
| 23 Jan 2019 | AA | Total exemption full accounts made up to 31 July 2018 | |
| 26 Apr 2018 | AA | Total exemption full accounts made up to 31 July 2017 |