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WELCOME HEALTH LIMITED

Company number 09835136

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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)
19 Mar 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Dec 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
17 Aug 2020	CH01	Director's details changed for Mr Eliot Charles Kaye on 1 August 2020	View PDF Director's details changed for Mr Eliot Charles Kaye on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AD01	Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 26-28 Bedford Row London WC1R 4HE on 28 January 2020	View PDF Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to 26-28 Bedford Row London WC1R 4HE on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
27 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
27 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-01-15 - link opens in a new window - 1 page (1 page)
23 Dec 2019	CS01	Confirmation statement made on 20 October 2019 with updates	View PDF Confirmation statement made on 20 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	PSC02	Notification of Puma Vct 11 Plc as a person with significant control on 7 October 2019	View PDF Notification of Puma Vct 11 Plc as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	PSC07	Cessation of V C Corporation Ltd as a person with significant control on 7 October 2019	View PDF Cessation of V C Corporation Ltd as a person with significant control on 7 October 2019 - link opens in a new window - 1 page (1 page)
23 Dec 2019	PSC02	Notification of Puma Vct 10 Plc as a person with significant control on 7 October 2019	View PDF Notification of Puma Vct 10 Plc as a person with significant control on 7 October 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	PSC07	Cessation of Prodigy Chem Ltd as a person with significant control on 7 October 2019	View PDF Cessation of Prodigy Chem Ltd as a person with significant control on 7 October 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
14 Nov 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-non-cash distribution/co business 07/10/2019	View PDF Resolutions RES13 ‐ Re-non-cash distribution/co business 07/10/2019 - link opens in a new window - 4 pages (4 pages)
24 Oct 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	SH19	Statement of capital on 15 October 2019 GBP 500	View PDF Statement of capital on 15 October 2019 GBP 500 - link opens in a new window - 5 pages (5 pages)
15 Oct 2019	CAP-SS	Solvency Statement dated 07/10/19	View PDF Solvency Statement dated 07/10/19 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 07/10/2019	View PDF Resolutions RES13 ‐ Cancellation of the share premium account 07/10/2019 - link opens in a new window - 4 pages (4 pages)
26 Sep 2019	SH01	Statement of capital following an allotment of shares on 5 October 2017 GBP 500	View PDF Statement of capital following an allotment of shares on 5 October 2017 GBP 500 - link opens in a new window - 4 pages (4 pages)
05 Aug 2019	CH01	Director's details changed for Mr Eliot Charles Kaye on 15 July 2019	View PDF Director's details changed for Mr Eliot Charles Kaye on 15 July 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 3 pages (3 pages)

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