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WELLWAY PHARMACY LIMITED

Company number 03020162

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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)
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
09 Feb 2024 CH01 Director's details changed for Dr Margaret Jacinta Marie Manship on 10 February 2023
09 Feb 2024 CH01 Director's details changed for Stephen Andrew Hinchliffe on 10 February 2023
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Mar 2023 AP01 Appointment of Dr Kamlesh Sreekissoon as a director on 1 December 2022
15 Mar 2023 CS01 Confirmation statement made on 9 February 2023 with updates
13 Mar 2023 TM01 Termination of appointment of Zoe Claire Crichton as a director on 1 December 2022
05 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
24 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with no updates
07 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
18 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with no updates
03 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
11 Mar 2019 SH08 Change of share class name or designation
28 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
16 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
19 Apr 2018 SH10 Particulars of variation of rights attached to shares
19 Apr 2018 SH08 Change of share class name or designation
13 Apr 2018 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £120 is capitalised 29/03/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2018 AP01 Appointment of Mr Sukhpreet Singh Kullar as a director on 29 March 2018
04 Apr 2018 AP01 Appointment of Dr Caroline Elizabeth Phipps as a director on 29 March 2018
04 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 420
22 Feb 2018 CS01 Confirmation statement made on 9 February 2018 with no updates
13 Nov 2017 AA Total exemption full accounts made up to 31 March 2017