- Company Overview for WELLCARE (ACTON) LTD (12429139)
- Filing history for WELLCARE (ACTON) LTD (12429139)
- People for WELLCARE (ACTON) LTD (12429139)
- Charges for WELLCARE (ACTON) LTD (12429139)
- More for WELLCARE (ACTON) LTD (12429139)
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) |
---|---|---|---|
12 Jul 2024 | CS01 | Confirmation statement made on 1 July 2024 with no updates | |
26 Jan 2024 | PSC05 | Change of details for Avni Limited as a person with significant control on 26 January 2024 | |
26 Jan 2024 | CH01 | Director's details changed for Mr Anup Patel on 26 January 2024 | |
26 Jan 2024 | CH01 | Director's details changed for Miss Avni 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 | AD01 | Registered office address changed from Suite 3, 2nd Floor, Richfields, Congress House 14 Lyon Road Harrow HA1 2EN England to Elthorne Gate 64 High Street Pinner HA5 5QA on 26 January 2024 | |
21 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
25 Jul 2023 | CS01 | Confirmation statement made on 1 July 2023 with no updates | |
21 Nov 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
01 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
27 Oct 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
23 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with no updates | |
14 Jul 2021 | TM01 | Termination of appointment of Bhasker Chandubhai Patel as a director on 17 January 2021 | |
02 Jul 2020 | MR01 | Registration of charge 124291390003, created on 30 June 2020 | |
02 Jul 2020 | MR01 | Registration of charge 124291390001, created on 30 June 2020 | |
02 Jul 2020 | MR01 | Registration of charge 124291390002, created on 30 June 2020 | |
01 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with updates | |
01 Jul 2020 | AA01 | Current accounting period extended from 31 January 2021 to 31 March 2021 | |
01 Jul 2020 | AD01 | Registered office address changed from 109-111 Field End Road Eastcote Middlesex HA5 1QG United Kingdom to Suite 3, 2nd Floor, Richfields, Congress House 14 Lyon Road Harrow HA1 2EN on 1 July 2020 | |
01 Jul 2020 | AP03 | Appointment of Mrs Raginiben Bhasker Patel as a secretary on 30 June 2020 | |
01 Jul 2020 | AP01 | Appointment of Miss Avni Patel as a director on 30 June 2020 | |
01 Jul 2020 | AP01 | Appointment of Mr Bhasker Chandubhai Patel as a director on 30 June 2020 | |
01 Jul 2020 | AP01 | Appointment of Mr Anup Patel as a director on 30 June 2020 | |
01 Jul 2020 | TM01 | Termination of appointment of Vikash Patel as a director on 30 June 2020 | |
01 Jul 2020 | PSC02 | Notification of Avni Limited as a person with significant control on 30 June 2020 |