HCP WELLCARE TWO LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/12/142 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 10/06/1410 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/12/132 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 18/04/1318 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/04/1316 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 2 |
| 03/12/123 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 28/02/1228 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/12/112 December 2011 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 31A ST JAMES'S SQUARE LONDON SW1Y 4JR |
| 02/12/112 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | APPROVE ACCOUNTS 22/09/2011 |
| 29/09/1129 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 09/12/109 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH BORG / 07/12/2010 |
| 09/12/109 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/12/0911 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 19/02/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: G OFFICE CHANGED 27/08/04 56 GREEN STREET LONDON W1K 6RY |
| 31/03/0431 March 2004 | ACC. REF. DATE SHORTENED FROM 19/02/05 TO 31/12/04 |
| 13/03/0413 March 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 19/02/04 |
| 08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | DIRECTOR RESIGNED |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED |
| 08/03/048 March 2004 | REGISTERED OFFICE CHANGED ON 08/03/04 FROM: G OFFICE CHANGED 08/03/04 70 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9AF |
| 28/02/0428 February 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/0425 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0420 February 2004 | COMPANY NAME CHANGED WELLCARE NURSING HOMES LTD. CERTIFICATE ISSUED ON 20/02/04 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 28/12/0128 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 13/12/0013 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
| 01/09/001 September 2000 | NEW DIRECTOR APPOINTED |
| 25/05/0025 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0020 March 2000 | COMPANY NAME CHANGED BRAYWELL PARK LIMITED CERTIFICATE ISSUED ON 21/03/00 |
| 14/03/0014 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: G OFFICE CHANGED 14/03/00 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 14/03/0014 March 2000 | SECRETARY RESIGNED |
| 13/03/0013 March 2000 | ADOPT MEM AND ARTS 02/03/00 |
| 07/12/997 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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