HCP WELLCARE THREE LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1412 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 05/08/135 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS PAULL & WILLIAMSONS LLP / 02/08/2013 |
| 10/06/1310 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 19/04/1319 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 04/12/124 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNESS LLP / 30/11/2012 |
| 11/06/1211 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 13/06/1113 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 08/07/098 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 27/07/0727 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 19/02/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | SECRETARY RESIGNED |
| 13/09/0413 September 2004 | NEW SECRETARY APPOINTED |
| 02/04/042 April 2004 | ACC. REF. DATE SHORTENED FROM 19/02/05 TO 31/12/04 |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | NEW DIRECTOR APPOINTED |
| 23/03/0423 March 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 19/02/04 |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 66 BANK ROAD DUMFRIES DUMFRIESSHIRE DG1 4TG |
| 05/03/045 March 2004 | DEC MORT/CHARGE ***** |
| 05/03/045 March 2004 | DEC MORT/CHARGE ***** |
| 02/03/042 March 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/02/0426 February 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 26/02/0426 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/02/0424 February 2004 | COMPANY NAME CHANGED WELLCARE NURSING HOMES (SCOTLAND ) LIMITED CERTIFICATE ISSUED ON 24/02/04 |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/00 |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: 66 BANKED ROAD DUMFRIES DUMFRIESSHIRE DG1 4TA |
| 21/06/0021 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 12/05/0012 May 2000 | PARTIC OF MORT/CHARGE ***** |
| 20/03/0020 March 2000 | COMPANY NAME CHANGED WELLCARE NURSING HOMES LTD. CERTIFICATE ISSUED ON 21/03/00 |
| 15/03/0015 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 15/03/0015 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 15/03/0015 March 2000 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/01/99 |
| 15/03/0015 March 2000 | EXEMPTION FROM APPOINTING AUDITORS 29/02/00 |
| 24/01/0024 January 2000 | COMPANY NAME CHANGED WELLCARE NURSING HOMES (SCOTLAND ) LTD. CERTIFICATE ISSUED ON 25/01/00 |
| 27/09/9927 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 10/09/9910 September 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | SECRETARY RESIGNED |
| 23/07/9923 July 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | PARTIC OF MORT/CHARGE ***** |
| 22/06/9822 June 1998 | SECRETARY RESIGNED |
| 22/06/9822 June 1998 | NEW SECRETARY APPOINTED |
| 22/06/9822 June 1998 | DIRECTOR RESIGNED |
| 22/06/9822 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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