Company Results (links open in a new window)
|
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)
|
|
06 Mar 2024 |
AP01 |
Appointment of Ms Heena Patel as a director on 1 March 2024
|
|
|
06 Mar 2024 |
AP01 |
Appointment of Mr Jayantibhai Chimanbhai Patel Jnr as a director on 1 March 2024
|
|
|
06 Mar 2024 |
AP01 |
Appointment of Mr Kirit Chimanbhai Patel Jnr as a director on 1 March 2024
|
|
|
06 Mar 2024 |
AD01 |
Registered office address changed from Elthorne Gate 64 High Street Pinner HA5 5QA England to 2 Peterwood Way Croydon Surrey CR0 4UQ on 6 March 2024
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of Anup Patel as a director on 1 March 2024
|
|
|
06 Mar 2024 |
TM02 |
Termination of appointment of Raginiben Bhasker Patel as a secretary on 1 March 2024
|
|
|
06 Mar 2024 |
PSC02 |
Notification of Day Lewis Plc as a person with significant control on 1 March 2024
|
|
|
06 Mar 2024 |
TM01 |
Termination of appointment of Avni Patel as a director on 1 March 2024
|
|
|
06 Mar 2024 |
PSC07 |
Cessation of Wellcare Group Ltd as a person with significant control on 1 March 2024
|
|
|
29 Feb 2024 |
MR04 |
Satisfaction of charge 105512230002 in full
|
|
|
29 Feb 2024 |
MR04 |
Satisfaction of charge 105512230003 in full
|
|
|
29 Feb 2024 |
MR04 |
Satisfaction of charge 105512230005 in full
|
|
|
29 Feb 2024 |
MR04 |
Satisfaction of charge 105512230006 in full
|
|
|
29 Feb 2024 |
MR04 |
Satisfaction of charge 105512230007 in full
|
|
|
19 Feb 2024 |
MR04 |
Satisfaction of charge 105512230001 in full
|
|
|
19 Feb 2024 |
MR04 |
Satisfaction of charge 105512230004 in full
|
|
|
26 Jan 2024 |
PSC05 |
Change of details for Wellcare Group Ltd 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
|
|
|
21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
09 Aug 2023 |
CS01 |
Confirmation statement made on 9 August 2023 with updates
|
|
|
31 Dec 2022 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
21 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
31 Dec 2021 |
PSC07 |
Cessation of Raginiben Bhasker Patel as a person with significant control on 17 January 2021
|
|
|
31 Dec 2021 |
PSC02 |
Notification of Wellcare Group Ltd as a person with significant control on 6 January 2017
|
|