WELLBEING HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

02200732

Incorporation date

29/11/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 29/11/1987)

06/09/2010

Final Gazette dissolved via voluntary strike-off

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24/05/2010

First Gazette notice for voluntary strike-off

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16/05/2010

Application to strike the company off the register

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09/11/2009

Annual return made up to 2009-10-09 with full list of shareholders

View PDF (5 pages)

09/11/2009

Secretary's details changed for Helen Beatrix Davis on 2009-11-09

View PDF (1 pages)

08/11/2009

Director's details changed for Mr John Trevor Harding on 2009-11-09

View PDF (2 pages)

08/11/2009

Director's details changed for Alexander Douglas Alway on 2009-11-09

View PDF (2 pages)

06/07/2009

Appointment Terminated Director andrew grigg

View PDF (1 pages)

02/06/2009

Accounts made up to 2008-09-30

View PDF (1 pages)

17/05/2009

Secretary appointed helen beatrice davis

View PDF (1 pages)

17/05/2009

Appointment Terminated Secretary anne clark

View PDF (1 pages)

24/11/2008

Return made up to 09/10/08; full list of members

View PDF (4 pages)

18/08/2008

Auditor's resignation

View PDF (1 pages)

30/01/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

30/01/2008

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

14/10/2007

Return made up to 09/10/07; full list of members

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07/02/2007

Registered office changed on 08/02/07 from: bradley house headlands business park salisbury road ringwood hampshire BH24 3PB

View PDF (1 pages)

07/02/2007

Secretary resigned;director resigned

View PDF (1 pages)

07/02/2007

Director resigned

View PDF (1 pages)

07/02/2007

New director appointed

View PDF (6 pages)

07/02/2007

New director appointed

View PDF (2 pages)

07/02/2007

New secretary appointed

View PDF (2 pages)

29/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/01/2007

Return made up to 09/10/06; full list of members

View PDF (7 pages)

06/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (6 pages)

22/06/2006

Return made up to 09/10/05; full list of members

View PDF (7 pages)

22/06/2006

Director's particulars changed

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22/06/2006

Registered office changed on 23/06/06

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09/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (6 pages)

04/02/2005

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

24/11/2004

Return made up to 09/10/04; full list of members

View PDF (7 pages)

17/10/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

19/08/2003

Accounts made up to 2003-03-31

View PDF (1 pages)

04/08/2003

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

07/07/2003

Accounts made up to 2002-07-31

View PDF (1 pages)

15/10/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

15/10/2002

Registered office changed on 16/10/02

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28/05/2002

Total exemption full accounts made up to 2001-07-31

View PDF (5 pages)

22/05/2001

Full accounts made up to 2000-07-31

View PDF (5 pages)

11/12/2000

Return made up to 09/10/00; full list of members

View PDF (7 pages)

11/12/2000

Registered office changed on 12/12/00

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01/06/2000

Full accounts made up to 1999-07-31

View PDF (7 pages)

26/04/2000

Return made up to 09/10/99; full list of members

View PDF (7 pages)

26/04/2000

Secretary's particulars changed;director's particulars changed

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01/06/1999

Full accounts made up to 1998-07-31

View PDF (7 pages)

19/11/1998

Full accounts made up to 1997-07-31

View PDF (13 pages)

05/11/1998

Return made up to 09/10/97; full list of members

View PDF (8 pages)

05/11/1998

Return made up to 09/10/98; no change of members

View PDF (6 pages)

05/11/1998

Location of register of members address changed

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05/11/1998

Location of debenture register address changed

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30/09/1998

New director appointed

View PDF (2 pages)

30/09/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/09/1998

New director appointed

View PDF (2 pages)

09/08/1998

Secretary resigned;director resigned

View PDF (1 pages)

09/08/1998

Director resigned

View PDF (1 pages)

30/06/1997

Director resigned

View PDF (1 pages)

13/03/1997

Full accounts made up to 1996-07-31

View PDF (13 pages)

23/10/1996

Return made up to 09/10/96; full list of members

View PDF (6 pages)

17/04/1996

Full accounts made up to 1995-07-31

View PDF (13 pages)

31/10/1995

Return made up to 09/10/95; full list of members

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26/02/1995

Full accounts made up to 1994-07-31

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (50 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

09/10/1994

Return made up to 09/10/94; full list of members

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25/01/1994

Full accounts made up to 1993-07-31

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12/11/1993

Auditor's resignation

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25/10/1993

Return made up to 09/10/93; full list of members

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20/05/1993

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1992

Full accounts made up to 1992-07-31

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08/11/1992

Return made up to 09/10/92; full list of members

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08/01/1992

Full accounts made up to 1991-07-31

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19/12/1991

Resolutions

View PDF (1 pages)

19/12/1991

Memorandum and Articles of Association

View PDF (13 pages)

19/12/1991

Resolutions

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19/12/1991

Registered office changed on 20/12/91 from: hanover house 14 hanover square london W1R 0BE

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19/12/1991

Director resigned;new director appointed

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19/12/1991

New secretary appointed;director resigned;new director appointed

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19/12/1991

Secretary resigned;new director appointed

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19/12/1991

New director appointed

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13/11/1991

S-div 01/11/91

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13/11/1991

Resolutions

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13/11/1991

Ad 01/11/91--------- £ si 98@1=98 £ ic 2/100

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27/10/1991

Return made up to 09/10/90; no change of members

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27/10/1991

Return made up to 09/10/91; no change of members

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06/12/1990

Full accounts made up to 1990-07-31

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17/05/1990

Full accounts made up to 1989-07-31

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14/05/1990

Return made up to 09/10/89; full list of members

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07/05/1990

Compulsory strike-off action has been discontinued

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07/05/1990

Full accounts made up to 1988-07-31

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02/04/1990

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/1988

Registered office changed on 25/07/88 from: hanover house 14 hanover square london W1R 0BE

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25/05/1988

Accounting reference date notified as 31/07

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17/05/1988

Registered office changed on 18/05/88 from: 34 south molton street london

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14/04/1988

Memorandum and Articles of Association

View PDF (12 pages)

12/04/1988

Secretary resigned;new secretary appointed

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12/04/1988

Registered office changed on 13/04/88 from: 183-185 bermondsey street london SE1 3UW

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23/03/1988

Certificate of change of name

View PDF (2 pages)

14/03/1988

Resolutions

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29/11/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2008

Last change occurred

29/09/2008

Accounts

Dormant

Last made up date

29/09/2008

Next account date

29/09/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alway, Alexander Douglas	Director	24/01/2007 - Present	125
Harding, John Trevor	Director	24/01/2007 - Present	65
Macdonald, Angus	Director	01/07/1998 - 24/01/2007	3
Harrison, Richard James	Director	01/07/1998 - 24/01/2007	-
Grigg, Andrew Norman	Director	01/07/1998 - 17/03/2009	5

Persons with Significant Control

No PSC data available.

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Description

About WELLBEING HEALTHCARE LIMITED

WELLBEING HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 29/11/1987 with the registered office located at Fromeforde House, Church Road Yate, Bristol BS37 5JB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WELLBEING HEALTHCARE LIMITED?

WELLBEING HEALTHCARE LIMITED is currently Dissolved. It was registered on 29/11/1987 and dissolved on 06/09/2010.

Where is WELLBEING HEALTHCARE LIMITED located?

WELLBEING HEALTHCARE LIMITED is registered at Fromeforde House, Church Road Yate, Bristol BS37 5JB.

What is the latest filing for WELLBEING HEALTHCARE LIMITED?

The latest filing was on 06/09/2010: Final Gazette dissolved via voluntary strike-off.