WELBY HEALTHCARE LIMITED



Company Documents

DateDescription
20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/05/1918 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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14/02/1814 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE WELBY

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14/02/1814 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2018

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30/06/1730 June 2017 30/06/17 TOTAL EXEMPTION FULL

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 June 2016

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12/04/1612 April 2016 RETURN OF PURCHASE OF OWN SHARES

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17/03/1617 March 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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06/03/166 March 2016 Annual return made up to 20 January 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/02/1525 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/02/1416 February 2014 Annual return made up to 20 January 2014 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/02/1318 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 June 2012

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09/02/129 February 2012 Annual return made up to 20 January 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 June 2011

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25/01/1125 January 2011 Annual return made up to 20 January 2011 with full list of shareholders

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNE WELBY / 20/01/2011

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25/01/1125 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL WELBY / 20/01/2011

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25/01/1125 January 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNE WELBY / 20/01/2011

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 June 2010

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03/03/103 March 2010 Annual return made up to 20 January 2010 with full list of shareholders

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL WELBY / 20/01/2010

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03/03/103 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE WELBY / 20/01/2010

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20/02/1020 February 2010 APPOINTMENT TERMINATED, DIRECTOR BILL FLEMING

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 30 June 2009

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20/01/0920 January 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 June 2008

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31/01/0831 January 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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30/06/0730 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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23/01/0723 January 2007 DIRECTOR'S PARTICULARS CHANGED

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23/01/0723 January 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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26/01/0626 January 2006 RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/01/0527 January 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS

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27/01/0527 January 2005 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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21/01/0421 January 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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20/10/0320 October 2003 ALTERATION TO MORTGAGE/CHARGE

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09/10/039 October 2003 ALTERATION TO MORTGAGE/CHARGE

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30/06/0330 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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04/06/034 June 2003 PARTIC OF MORT/CHARGE *****

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17/02/0317 February 2003 PARTIC OF MORT/CHARGE *****

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12/02/0312 February 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS

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12/02/0312 February 2003 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/02/03

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03/07/023 July 2002 COMPANY NAME CHANGED NOVACHEM LIMITED CERTIFICATE ISSUED ON 03/07/02

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03/07/023 July 2002 COMPANY NAME CHANGED NOVACHEM LIMITED CERTIFICATE ISSUED ON 03/07/02; RESOLUTION PASSED ON 03/06/02

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30/06/0230 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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13/05/0213 May 2002 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS

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19/04/0219 April 2002 NEW DIRECTOR APPOINTED

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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26/03/0226 March 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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26/03/0226 March 2002 ISSUE OF SHARES + WAIVE 22/03/02

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30/06/0130 June 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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21/03/0121 March 2001 NEW DIRECTOR APPOINTED

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15/03/0115 March 2001 DIRECTOR RESIGNED

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23/01/0123 January 2001 RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS

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30/06/0030 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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26/01/0026 January 2000 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS

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30/06/9930 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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23/03/9923 March 1999 RETURN MADE UP TO 20/01/99; CHANGE OF MEMBERS

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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23/01/9823 January 1998 RETURN MADE UP TO 20/01/98; NO CHANGE OF MEMBERS

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30/06/9730 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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11/02/9711 February 1997 DIRECTOR'S PARTICULARS CHANGED

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11/02/9711 February 1997 RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS

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11/02/9711 February 1997 RETURN MADE UP TO 20/01/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/01/9710 January 1997 DIRECTOR'S PARTICULARS CHANGED

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30/06/9630 June 1996 FULL ACCOUNTS MADE UP TO 30/06/96

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28/02/9628 February 1996 PARTIC OF MORT/CHARGE *****

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23/01/9623 January 1996 RETURN MADE UP TO 20/01/96; FULL LIST OF MEMBERS

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19/09/9519 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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20/03/9520 March 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/03/9513 March 1995 COMPANY NAME CHANGED JADEPOLE LIMITED CERTIFICATE ISSUED ON 14/03/95

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13/03/9513 March 1995 COMPANY NAME CHANGED JADEPOLE LIMITED CERTIFICATE ISSUED ON 14/03/95; RESOLUTION PASSED ON 15/02/95

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08/03/958 March 1995 NC INC ALREADY ADJUSTED 15/02/95

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08/03/958 March 1995 ALTER MEM AND ARTS 15/02/95

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08/03/958 March 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/95

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08/03/958 March 1995 ALTER MEM AND ARTS 15/02/95 � NC 1000/100000 15/02/95 AUTH ALLOT OF SECURITY 15/02/95

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07/03/957 March 1995 REGISTERED OFFICE CHANGED ON 07/03/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN

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07/03/957 March 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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07/03/957 March 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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20/01/9520 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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