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WELL CARE CORNWALL LTD

Company number 12681991

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2022	TM01	Termination of appointment of Jacob Samuel Wells as a director on 6 November 2022	View PDF Termination of appointment of Jacob Samuel Wells as a director on 6 November 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2022	AP03	Appointment of Mrs Sarah Wells as a secretary on 7 November 2022	View PDF Appointment of Mrs Sarah Wells as a secretary on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2022	TM02	Termination of appointment of Jacob Samuel Wells as a secretary on 6 November 2022	View PDF Termination of appointment of Jacob Samuel Wells as a secretary on 6 November 2022 - link opens in a new window - 1 page (1 page)
19 Nov 2022	PSC01	Notification of Sarah Wells as a person with significant control on 1 November 2022	View PDF Notification of Sarah Wells as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CS01	Confirmation statement made on 18 June 2022 with updates	View PDF Confirmation statement made on 18 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 90	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 90 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 45	View PDF Statement of capital following an allotment of shares on 1 June 2022 GBP 45 - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	AP01	Appointment of Mrs Sarah Wells as a director on 1 June 2022	View PDF Appointment of Mrs Sarah Wells as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	AP01	Appointment of Mr Christopher Wells as a director on 1 June 2022	View PDF Appointment of Mr Christopher Wells as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	PSC07	Cessation of Sarah Wells as a person with significant control on 1 June 2022	View PDF Cessation of Sarah Wells as a person with significant control on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jul 2022	AP03	Appointment of Mr Jacob Samuel Wells as a secretary on 1 June 2022	View PDF Appointment of Mr Jacob Samuel Wells as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	TM01	Termination of appointment of Sarah Wells as a director on 1 June 2022	View PDF Termination of appointment of Sarah Wells as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-13 - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AD01	Registered office address changed from 14 Trecarne Falmouth TR11 2HQ England to 4 the Close Truro TR1 1LY on 13 July 2020	View PDF Registered office address changed from 14 Trecarne Falmouth TR11 2HQ England to 4 the Close Truro TR1 1LY on 13 July 2020 - link opens in a new window - 1 page (1 page)
13 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 July 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 13 July 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	PSC01	Notification of Sarah Wells as a person with significant control on 13 July 2020	View PDF Notification of Sarah Wells as a person with significant control on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Jul 2020	AP01	Appointment of Mrs Sarah Wells as a director on 10 July 2020	View PDF Appointment of Mrs Sarah Wells as a director on 10 July 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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WELL CARE CORNWALL LTD

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