WELLBURN CARE HOMES LIMITED

01965619
TYNE VIEW HOUSE 9 GRANGE ROAD NEWBURN NEWCASTLE UPON TYNE NE15 8ND

Documents

Documents
Date Category Description Pages
02 Dec 2024 accounts Annual Accounts 41 Buy now
26 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 accounts Annual Accounts 42 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 officers Change of particulars for director (Mr Stephen William Buckland) 2 Buy now
07 Dec 2022 accounts Annual Accounts 38 Buy now
18 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Dec 2021 officers Change of particulars for director (Mrs Rachel Buckland) 2 Buy now
16 Dec 2021 officers Change of particulars for director (Mr Stephen William Buckland) 2 Buy now
16 Dec 2021 officers Change of particulars for director (Simon William Beckett) 2 Buy now
07 Dec 2021 accounts Annual Accounts 37 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2021 officers Termination of appointment of director (Christopher John Davey) 1 Buy now
01 Oct 2020 accounts Annual Accounts 38 Buy now
30 Jul 2020 officers Change of particulars for director (Simon William Beckett) 2 Buy now
30 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 officers Change of particulars for director (Mr Christopher John Davey) 2 Buy now
11 Oct 2019 accounts Annual Accounts 33 Buy now
11 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Apr 2019 officers Change of particulars for director (Mr Richard David Guppy) 2 Buy now
06 Mar 2019 resolution Resolution 19 Buy now
01 Oct 2018 officers Appointment of director (Mrs Susan Margaret Mckinney) 2 Buy now
21 Sep 2018 accounts Annual Accounts 34 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2018 officers Appointment of secretary (Richard David Guppy) 2 Buy now
25 May 2018 officers Termination of appointment of secretary (Sharon Burns) 1 Buy now
13 Nov 2017 officers Appointment of director (Mr Richard David Guppy) 2 Buy now
09 Oct 2017 accounts Annual Accounts 32 Buy now
27 Jul 2017 officers Termination of appointment of director (Michael Craig Butler) 1 Buy now
11 Jul 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Dec 2016 accounts Annual Accounts 32 Buy now
06 Jul 2016 mortgage Statement of satisfaction of a charge 2 Buy now
28 Jun 2016 officers Termination of appointment of director (David Patrick Smith) 1 Buy now
25 Apr 2016 officers Appointment of director (Mr Michael Craig Butler) 2 Buy now
25 Apr 2016 officers Termination of appointment of director (Jane Michelle Hughes-Cook) 1 Buy now
05 Apr 2016 annual-return Annual Return 10 Buy now
05 Apr 2016 officers Change of particulars for director (Mr Stephen William Buckland) 2 Buy now
05 Apr 2016 officers Change of particulars for director (Mrs Rachel Buckland) 2 Buy now
03 Sep 2015 accounts Annual Accounts 25 Buy now
29 Jul 2015 officers Appointment of director (Mrs Jane Michelle Hughes-Cook) 2 Buy now
31 Mar 2015 annual-return Annual Return 10 Buy now
09 Dec 2014 officers Appointment of director (Mrs Rachel Buckland) 2 Buy now
09 Dec 2014 officers Appointment of director (Mr Stephen William Buckland) 2 Buy now
12 Nov 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Nov 2014 capital Notice of name or other designation of class of shares 2 Buy now
12 Nov 2014 incorporation Memorandum Articles 19 Buy now
12 Nov 2014 resolution Resolution 2 Buy now
29 Sep 2014 accounts Annual Accounts 28 Buy now
01 Apr 2014 annual-return Annual Return 8 Buy now
27 Nov 2013 accounts Annual Accounts 25 Buy now
17 Jul 2013 officers Termination of appointment of director (Karl Beckett) 1 Buy now
10 Apr 2013 annual-return Annual Return 9 Buy now
09 Apr 2013 officers Appointment of director (Mr Christopher John Davey) 2 Buy now
09 Apr 2013 officers Termination of appointment of director (Michael Sillars) 1 Buy now
21 Feb 2013 officers Appointment of director (Mr David Patrick Smith) 2 Buy now
13 Dec 2012 accounts Annual Accounts 24 Buy now
08 Jun 2012 officers Termination of appointment of director (Norma Burns) 1 Buy now
03 Apr 2012 annual-return Annual Return 9 Buy now
02 Apr 2012 address Change Sail Address Company With Old Address 1 Buy now
31 Oct 2011 accounts Annual Accounts 23 Buy now
01 Aug 2011 capital Return of purchase of own shares 3 Buy now
12 May 2011 annual-return Annual Return 9 Buy now
11 May 2011 capital Return of purchase of own shares 3 Buy now
10 Feb 2011 mortgage Particulars of a mortgage or charge 5 Buy now
15 Dec 2010 accounts Annual Accounts 24 Buy now
27 May 2010 annual-return Annual Return 8 Buy now
27 May 2010 address Move Registers To Sail Company 1 Buy now
27 May 2010 address Change Sail Address Company 1 Buy now
20 May 2010 resolution Resolution 1 Buy now
20 May 2010 capital Return of purchase of own shares 3 Buy now
14 Jan 2010 incorporation Memorandum Articles 20 Buy now
08 Jan 2010 resolution Resolution 2 Buy now
09 Dec 2009 resolution Resolution 13 Buy now
17 Nov 2009 accounts Annual Accounts 27 Buy now
05 Oct 2009 resolution Resolution 22 Buy now
11 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 53 3 Buy now
14 Apr 2009 annual-return Return made up to 31/03/09; full list of members 5 Buy now
26 Feb 2009 officers Director's change of particulars / karl beckett / 25/02/2009 1 Buy now
04 Sep 2008 accounts Annual Accounts 23 Buy now
15 May 2008 officers Appointment terminated director barbara beckett 1 Buy now
01 May 2008 mortgage Particulars of a mortgage or charge / charge no: 52 3 Buy now
31 Mar 2008 annual-return Return made up to 31/03/08; full list of members 5 Buy now
14 Mar 2008 officers Director's change of particulars / karl beckett / 14/03/2008 1 Buy now
13 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 2 Buy now
13 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 2 Buy now
13 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 2 Buy now
13 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 2 Buy now
13 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 2 Buy now
13 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 2 Buy now
13 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 2 Buy now
13 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 2 Buy now
13 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 2 Buy now
13 Mar 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 2 Buy now
11 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 51 3 Buy now