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WELLFORD MEDICAL CLINIC LIMITED

Company number 13795994

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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)
08 May 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023 This document is being processed and will be available in 10 days.
08 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 This document is being processed and will be available in 10 days.
08 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23 This document is being processed and will be available in 10 days.
08 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23 This document is being processed and will be available in 10 days.
26 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/21 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA01	Current accounting period shortened from 31 December 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 December 2022 to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with updates	View PDF Confirmation statement made on 12 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of David Joseph Waldenberg as a director on 1 October 2022	View PDF Termination of appointment of David Joseph Waldenberg as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 14 January 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 14 January 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AP01	Appointment of Daniela Tonucci as a director on 14 January 2022	View PDF Appointment of Daniela Tonucci as a director on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	AP01	Appointment of Mr David John Hogg as a director on 13 December 2021	View PDF Appointment of Mr David John Hogg as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-13 GBP 80	View PDF Incorporation Statement of capital on 2021-12-13 GBP 80 - link opens in a new window - 18 pages (18 pages)

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