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WELLCARE NEUROPHYSIOLOGY SERVICES LIMITED

Company number 11582788

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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)
07 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
19 Nov 2022	AP01	Appointment of Mr Ben Tom as a director on 19 November 2022	View PDF Appointment of Mr Ben Tom as a director on 19 November 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2022	TM01	Termination of appointment of Shinto Antony as a director on 19 November 2022	View PDF Termination of appointment of Shinto Antony as a director on 19 November 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Nov 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	View PDF Confirmation statement made on 20 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2021	PSC07	Cessation of Ben Tom as a person with significant control on 20 June 2021	View PDF Cessation of Ben Tom as a person with significant control on 20 June 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2021	AP01	Appointment of Mr Shinto Antony as a director on 20 June 2021	View PDF Appointment of Mr Shinto Antony as a director on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Feb 2021	TM01	Termination of appointment of Shinto Antony as a director on 14 February 2021	View PDF Termination of appointment of Shinto Antony as a director on 14 February 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 20 September 2020 with no updates	View PDF Confirmation statement made on 20 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AD01	Registered office address changed from 11 Orchid Gardens Hounslow TW3 3JY United Kingdom to 17 Little Park Drive Feltham TW13 5HY on 28 September 2020	View PDF Registered office address changed from 11 Orchid Gardens Hounslow TW3 3JY United Kingdom to 17 Little Park Drive Feltham TW13 5HY on 28 September 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-16 - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-25 - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-09-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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WELLCARE NEUROPHYSIOLOGY SERVICES LIMITED

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