WELL CARDIFF OPCO LIMITED

05550888
5 CHURCHILL PLACE 10TH FLOOR LONDON E14 5HU

Documents

Documents
Date Category Description Pages
02 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2024 accounts Annual Accounts 20 Buy now
08 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 22 Buy now
29 Sep 2022 officers Appointment of director (Mr Jorge Manrique Charro) 2 Buy now
27 Sep 2022 officers Termination of appointment of director (Caroline Mary Roberts) 1 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2022 officers Appointment of director (Mr Qasim Raza Israr) 2 Buy now
06 Jun 2022 officers Termination of appointment of director (Jason David Myers) 1 Buy now
22 Apr 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Apr 2022 accounts Annual Accounts 27 Buy now
17 Mar 2022 officers Change of particulars for director (Mr Jason David Myers) 2 Buy now
15 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2021 officers Change of particulars for director (Mr Jason David Myers) 2 Buy now
13 Apr 2021 accounts Annual Accounts 25 Buy now
15 Dec 2020 officers Appointment of director (Mr Jason David Myers) 2 Buy now
15 Dec 2020 officers Termination of appointment of director (Justin Reynolds Skiver) 1 Buy now
04 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2020 officers Change of particulars for director (Ms Caroline Mary Roberts) 2 Buy now
20 Aug 2020 officers Change of particulars for corporate secretary (Csc Corporate Services (Uk) Limited) 1 Buy now
20 Aug 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jul 2020 accounts Annual Accounts 26 Buy now
14 Apr 2020 officers Appointment of corporate secretary (Csc Corporate Services (Uk) Limited) 2 Buy now
14 Apr 2020 officers Termination of appointment of secretary (Ocorian (Uk) Limited) 1 Buy now
14 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2019 accounts Annual Accounts 23 Buy now
17 Oct 2018 officers Change of particulars for director (Mr Justin Reynolds Skiver) 2 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Apr 2018 accounts Annual Accounts 23 Buy now
09 Jan 2018 officers Appointment of director (Mr Justin Reynolds Skiver) 2 Buy now
08 Jan 2018 officers Termination of appointment of director (John Anthony Goodey) 1 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
06 Dec 2016 officers Change of particulars for corporate secretary (Bedell Trust Uk Limited) 1 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Aug 2016 accounts Annual Accounts 23 Buy now
06 Jul 2016 officers Termination of appointment of director (Keith Russell Crockett) 1 Buy now
14 Apr 2016 officers Appointment of director (Mr John Anthony Goodey) 2 Buy now
14 Apr 2016 officers Appointment of director (Mrs Caroline Mary Roberts) 2 Buy now
14 Apr 2016 officers Termination of appointment of director (Justin Skiver) 1 Buy now
14 Apr 2016 officers Termination of appointment of director (Erin Carol Ibele) 1 Buy now
28 Sep 2015 annual-return Annual Return 6 Buy now
28 Sep 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
28 Sep 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Aug 2015 accounts Annual Accounts 17 Buy now
30 Apr 2015 officers Appointment of corporate secretary (Bedell Trust Uk Limited) 2 Buy now
30 Apr 2015 officers Termination of appointment of secretary (Eps Secretaries Limited) 1 Buy now
30 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2014 annual-return Annual Return 6 Buy now
23 Oct 2014 address Move Registers To Sail Company With New Address 1 Buy now
06 Oct 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2014 accounts Annual Accounts 17 Buy now
27 Nov 2013 resolution Resolution 23 Buy now
27 Nov 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Nov 2013 capital Return of Allotment of shares 4 Buy now
08 Nov 2013 officers Termination of appointment of director (Michael Crabtree) 1 Buy now
08 Nov 2013 officers Appointment of director (Mr Justin Skiver) 2 Buy now
08 Nov 2013 officers Termination of appointment of director (Jeffrey Miller) 1 Buy now
08 Nov 2013 officers Appointment of director (Mr Keith Crockett) 2 Buy now
25 Sep 2013 annual-return Annual Return 6 Buy now
24 Sep 2013 officers Change of particulars for corporate secretary (Eps Secretaries) 2 Buy now
24 Sep 2013 address Move Registers To Registered Office Company 1 Buy now
17 Sep 2013 accounts Annual Accounts 18 Buy now
12 Jun 2013 address Change Sail Address Company 1 Buy now
12 Jun 2013 address Move Registers To Sail Company 1 Buy now
25 Feb 2013 officers Termination of appointment of director (Jonathan Harper) 1 Buy now
25 Feb 2013 officers Appointment of director (Mr Jonathan Mark Harper) 2 Buy now
06 Feb 2013 officers Appointment of director (Ms Erin Carol Ibele) 2 Buy now
06 Feb 2013 officers Appointment of director (Mr Jeffrey Herman Miller) 2 Buy now
06 Feb 2013 officers Appointment of director (Mr Michael Andrew Crabtree) 2 Buy now
06 Feb 2013 officers Appointment of corporate secretary (Eps Secretaries) 2 Buy now
06 Feb 2013 officers Termination of appointment of director (Steven Scally) 1 Buy now
06 Feb 2013 officers Termination of appointment of director (Jonathan Harper) 1 Buy now
06 Feb 2013 officers Termination of appointment of director (Rachel Dryden) 1 Buy now
06 Feb 2013 officers Termination of appointment of secretary (State Street Secretaries (Uk) Limited) 1 Buy now
29 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Nov 2012 accounts Annual Accounts 18 Buy now
09 Nov 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Nov 2012 officers Termination of appointment of director (Peter Harned) 2 Buy now
26 Oct 2012 mortgage Particulars of a mortgage or charge 15 Buy now
28 Sep 2012 annual-return Annual Return 16 Buy now
03 May 2012 officers Termination of appointment of director (Thierry Vanden Hende) 1 Buy now
01 May 2012 officers Appointment of director (Mr Peter Clarke Harned) 2 Buy now
04 Apr 2012 officers Appointment of director (Dr Steven Antony Scally) 3 Buy now
15 Mar 2012 officers Termination of appointment of director (Vincent Rapley) 2 Buy now
03 Feb 2012 officers Appointment of director (Mr Jonathan Mark Harper) 2 Buy now
13 Jan 2012 officers Change of particulars for director (Rachel Dryden) 2 Buy now
19 Dec 2011 accounts Annual Accounts 18 Buy now
28 Sep 2011 annual-return Annual Return 15 Buy now
04 Oct 2010 accounts Annual Accounts 16 Buy now
22 Sep 2010 annual-return Annual Return 15 Buy now
17 Sep 2010 officers Change of particulars for director (Vincent Michael Rapley) 2 Buy now
01 Jul 2010 officers Change of particulars for corporate secretary (Mourant & Co Capital Secretaries Limited) 3 Buy now
18 May 2010 capital Return of Allotment of shares 4 Buy now
05 Nov 2009 accounts Annual Accounts 16 Buy now