Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2025 |
AA01 |
Previous accounting period shortened from 28 February 2025 to 31 March 2024
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17 Dec 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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17 Dec 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 29 February 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Heena Patel as a director on 30 September 2024
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09 Sep 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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06 Mar 2024 |
AP01 |
Appointment of Ms Heena Patel as a director on 1 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Jayantibhai Chimanbhai Patel Jnr as a director on 1 March 2024
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06 Mar 2024 |
AP01 |
Appointment of Mr Kirit Chimanbhai Patel Jnr as a director on 1 March 2024
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06 Mar 2024 |
AD01 |
Registered office address changed from Elthorne Gate 64 High Street Pinner HA5 5QA England to 2 Peterwood Way Croydon Surrey CR0 4UQ on 6 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Anup Patel as a director on 1 March 2024
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06 Mar 2024 |
TM02 |
Termination of appointment of Raginiben Bhasker Patel as a secretary on 1 March 2024
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06 Mar 2024 |
PSC02 |
Notification of Day Lewis Plc as a person with significant control on 1 March 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Avni Patel as a director on 1 March 2024
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06 Mar 2024 |
PSC07 |
Cessation of Wellcare Group Ltd as a person with significant control on 1 March 2024
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29 Feb 2024 |
MR04 |
Satisfaction of charge 105512230002 in full
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29 Feb 2024 |
MR04 |
Satisfaction of charge 105512230003 in full
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29 Feb 2024 |
MR04 |
Satisfaction of charge 105512230005 in full
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29 Feb 2024 |
MR04 |
Satisfaction of charge 105512230006 in full
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29 Feb 2024 |
MR04 |
Satisfaction of charge 105512230007 in full
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19 Feb 2024 |
MR04 |
Satisfaction of charge 105512230001 in full
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19 Feb 2024 |
MR04 |
Satisfaction of charge 105512230004 in full
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26 Jan 2024 |
PSC05 |
Change of details for Wellcare Group Ltd as a person with significant control on 26 January 2024
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26 Jan 2024 |
AD01 |
Registered office address changed from Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to Elthorne Gate 64 High Street Pinner HA5 5QA on 26 January 2024
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
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