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Wellcare Holdings LTD

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Reports

Extended Company Report with Annual Accounts WELLCARE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 16, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03095008
Record last updated Tuesday, October 15, 2013 1:38:01 AM UTC
Official Address 31 St. James's Square London United Kingdom West End
There are 57 companies registered at this street
Postal Code W1Y4JR
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Sep 4, 2013 Resignation of one Director Resignation of one Director
Registry Sep 4, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 23, 2013 Annual return Annual return
Registry Apr 29, 2013 Memorandum of association Memorandum of association
Registry Apr 24, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 18, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 18, 2013 Statement of satisfaction of a charge / full / charge no 1 3095... Statement of satisfaction of a charge / full / charge no 1 3095...
Registry Apr 18, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 18, 2013 Statement of satisfaction of a charge / full / charge no 1 3095... Statement of satisfaction of a charge / full / charge no 1 3095...
Registry Apr 18, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 18, 2013 Statement of satisfaction of a charge / full / charge no 1 3095... Statement of satisfaction of a charge / full / charge no 1 3095...
Registry Apr 18, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 18, 2013 Statement of satisfaction of a charge / full / charge no 1 3095... Statement of satisfaction of a charge / full / charge no 1 3095...
Registry Apr 18, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 18, 2013 Statement of satisfaction of a charge / full / charge no 1 3095... Statement of satisfaction of a charge / full / charge no 1 3095...
Registry Apr 18, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Apr 18, 2013 Statement of satisfaction of a charge / full / charge no 1 3095... Statement of satisfaction of a charge / full / charge no 1 3095...
Registry Apr 18, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Apr 16, 2013 Annual accounts Annual accounts
Registry Apr 16, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Aug 23, 2012 Annual return Annual return
Financials Feb 28, 2012 Annual accounts Annual accounts
Registry Sep 29, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Aug 24, 2011 Annual return Annual return
Registry Aug 24, 2011 Change of registered office address Change of registered office address
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry Aug 25, 2010 Annual return Annual return
Registry Aug 25, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 24, 2009 Annual return Annual return
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Aug 26, 2008 Annual return Annual return
Financials Mar 20, 2008 Annual accounts Annual accounts
Registry Aug 24, 2007 Annual return Annual return
Financials May 30, 2007 Annual accounts Annual accounts
Financials Nov 5, 2006 Annual accounts 3095... Annual accounts 3095...
Registry Oct 27, 2006 Annual return Annual return
Financials Jan 25, 2006 Annual accounts Annual accounts
Financials Jan 24, 2006 Amended accounts Amended accounts
Registry Aug 25, 2005 Annual return Annual return
Financials Aug 17, 2005 Annual accounts Annual accounts
Registry Apr 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 3, 2005 Change in situation or address of registered office 3095... Change in situation or address of registered office 3095...
Registry Sep 1, 2004 Annual return Annual return
Registry Aug 27, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 8, 2004 Resignation of a director Resignation of a director
Registry Mar 8, 2004 Resignation of a director 3095... Resignation of a director 3095...
Registry Mar 8, 2004 Resignation of a director Resignation of a director
Registry Mar 8, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 8, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 8, 2004 Appointment of a director Appointment of a director
Registry Mar 8, 2004 Resignation of a director Resignation of a director
Registry Mar 8, 2004 Change of accounting reference date Change of accounting reference date
Registry Mar 8, 2004 Appointment of a director Appointment of a director
Registry Feb 28, 2004 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Feb 28, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 28, 2004 Reduce issued capital 09 Reduce issued capital 09
Registry Feb 28, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 28, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3095... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 3095...
Registry Feb 28, 2004 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 25, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 20, 2004 Company name change Company name change
Registry Feb 20, 2004 Change of name certificate Change of name certificate
Registry Feb 19, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Feb 19, 2004 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Dec 30, 2003 Amended accounts Amended accounts
Financials Dec 2, 2003 Annual accounts Annual accounts
Registry Sep 1, 2003 Annual return Annual return
Financials Dec 20, 2002 Annual accounts Annual accounts
Financials Dec 4, 2002 Annual accounts 3095... Annual accounts 3095...
Registry Sep 3, 2002 Annual return Annual return
Registry May 22, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 22, 2002 Memorandum of association Memorandum of association
Financials Mar 20, 2002 Annual accounts Annual accounts
Registry Aug 23, 2001 Annual return Annual return
Registry May 22, 2001 Appointment of a director Appointment of a director
Registry Apr 30, 2001 Appointment of a man as Manager and Director Appointment of a man as Manager and Director
Financials Jan 12, 2001 Annual accounts Annual accounts
Registry Oct 5, 2000 Annual return Annual return
Registry Jun 27, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 25, 2000 Particulars of a mortgage or charge 3095... Particulars of a mortgage or charge 3095...
Registry May 25, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 17, 2000 Change of name certificate Change of name certificate
Financials Oct 6, 1999 Annual accounts Annual accounts
Registry Aug 31, 1999 Annual return Annual return
Registry Jul 13, 1999 Resignation of a director Resignation of a director
Registry Jul 13, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 4, 1999 Appointment of a director Appointment of a director
Registry Jun 16, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 1999 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry May 11, 1999 Resignation of a director Resignation of a director
Registry May 1, 1999 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Apr 26, 1999 Resignation of one Nursing Home Owner and one Director (a man) Resignation of one Nursing Home Owner and one Director (a man)
Financials Dec 2, 1998 Annual accounts Annual accounts
Registry Sep 25, 1998 Annual return Annual return
Registry Aug 15, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 15, 1998 Particulars of a mortgage or charge 3095... Particulars of a mortgage or charge 3095...
Registry Jul 29, 1998 Resignation of a secretary Resignation of a secretary
Registry Jul 25, 1998 Resignation of one Nursing Home Owner and one Secretary (a man) Resignation of one Nursing Home Owner and one Secretary (a man)

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