- Company Overview for WELLCARE (HARROW WEALD) LIMITED (12178911)
- Filing history for WELLCARE (HARROW WEALD) LIMITED (12178911)
- People for WELLCARE (HARROW WEALD) LIMITED (12178911)
- Charges for WELLCARE (HARROW WEALD) LIMITED (12178911)
- More for WELLCARE (HARROW WEALD) LIMITED (12178911)
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) |
---|---|---|---|
20 Sep 2024 | CS01 | Confirmation statement made on 28 August 2024 with no updates | |
26 Jan 2024 | CH01 | Director's details changed for Miss Avni Patel on 26 January 2024 | |
26 Jan 2024 | CH01 | Director's details changed for Mr Anup Patel on 26 January 2024 | |
26 Jan 2024 | CH03 | Secretary's details changed for Mrs Raginiben Bhasker Patel on 26 January 2024 | |
26 Jan 2024 | PSC05 | Change of details for Avni Limited as a person with significant control on 26 January 2024 | |
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 | |
26 Jan 2024 | MR05 | Part of the property or undertaking has been released from charge 121789110001 | |
21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
02 Sep 2023 | CS01 | Confirmation statement made on 28 August 2023 with updates | |
14 Mar 2023 | MA | Memorandum and Articles of Association | |
14 Mar 2023 | RESOLUTIONS |
Resolutions
|
|
09 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 9 March 2023
|
|
09 Mar 2023 | PSC01 | Notification of Raginiben Bhasker Patel as a person with significant control on 9 March 2023 | |
21 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
07 Sep 2022 | CS01 | Confirmation statement made on 28 August 2022 with no updates | |
28 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
18 Sep 2021 | CS01 | Confirmation statement made on 28 August 2021 with no updates | |
28 Aug 2021 | TM01 | Termination of appointment of Bhasker Chandubhai Patel as a director on 17 January 2021 | |
02 Jul 2021 | MR01 | Registration of charge 121789110006, created on 30 June 2021 | |
08 Apr 2021 | AA01 | Previous accounting period extended from 31 December 2020 to 31 March 2021 | |
04 Jan 2021 | MR01 | Registration of charge 121789110005, created on 4 January 2021 | |
28 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
20 Sep 2020 | CS01 | Confirmation statement made on 28 August 2020 with no updates | |
02 Jul 2020 | MR01 | Registration of charge 121789110004, created on 30 June 2020 | |
17 Jun 2020 | AA01 | Previous accounting period shortened from 31 August 2020 to 31 December 2019 |