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WELLCARE (ACTON) LTD

Company number 12429139

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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)
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