Wellburn Care Homes Ltd was registered on 27 November 1985 with its registered office in Newburn in Newcastle Upon Tyne, it's status in the Companies House registry is set to "Active". The companies directors are Guppy, Richard David, Guppy, Richard David, Mckinney, Susan Margaret, Harvey, Patricia Mary, Beckett, Barbara, Butler, Michael Craig, Currie, Annie, Currie, Gordon, Hughes-cook, Jane Michelle, Rowbotham, Julian Guy, Doctor. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUPPY, Richard David | 11 September 2017 | - | 1 |
| MCKINNEY, Susan Margaret | 01 October 2018 | - | 1 |
| BECKETT, Barbara | N/A | 06 May 2008 | 1 |
| BUTLER, Michael Craig | 07 April 2016 | 19 July 2017 | 1 |
| CURRIE, Annie | N/A | 08 February 1994 | 1 |
| CURRIE, Gordon | N/A | 06 August 1993 | 1 |
| HUGHES-COOK, Jane Michelle | 01 July 2015 | 08 February 2016 | 1 |
| ROWBOTHAM, Julian Guy, Doctor | 14 October 1994 | 03 May 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUPPY, Richard David | 21 May 2018 | - | 1 |
| HARVEY, Patricia Mary | 06 August 1993 | 09 February 1998 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 30 July 2020 | |
| AD01 - Change of registered office address | 30 July 2020 | |
| CS01 - N/A | 29 July 2020 | |
| CH01 - Change of particulars for director | 29 July 2020 | |
| AA - Annual Accounts | 11 October 2019 | |
| CS01 - N/A | 11 July 2019 | |
| PSC04 - N/A | 11 July 2019 | |
| CH01 - Change of particulars for director | 29 April 2019 | |
| RESOLUTIONS - N/A | 06 March 2019 | |
| AP01 - Appointment of director | 01 October 2018 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 12 July 2018 | |
| AP03 - Appointment of secretary | 25 May 2018 | |
| TM02 - Termination of appointment of secretary | 25 May 2018 | |
| AP01 - Appointment of director | 13 November 2017 | |
| AA - Annual Accounts | 09 October 2017 | |
| TM01 - Termination of appointment of director | 27 July 2017 | |
| CS01 - N/A | 11 July 2017 | |
| CS01 - N/A | 13 April 2017 | |
| AA - Annual Accounts | 05 December 2016 | |
| MR04 - N/A | 06 July 2016 | |
| TM01 - Termination of appointment of director | 28 June 2016 | |
| AP01 - Appointment of director | 25 April 2016 | |
| TM01 - Termination of appointment of director | 25 April 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| CH01 - Change of particulars for director | 05 April 2016 | |
| CH01 - Change of particulars for director | 05 April 2016 | |
| AA - Annual Accounts | 03 September 2015 | |
| AP01 - Appointment of director | 29 July 2015 | |
| AR01 - Annual Return | 31 March 2015 | |
| AP01 - Appointment of director | 09 December 2014 | |
| AP01 - Appointment of director | 09 December 2014 | |
| RESOLUTIONS - N/A | 12 November 2014 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 12 November 2014 | |
| SH08 - Notice of name or other designation of class of shares | 12 November 2014 | |
| MA - Memorandum and Articles | 12 November 2014 | |
| AA - Annual Accounts | 29 September 2014 | |
| AR01 - Annual Return | 01 April 2014 | |
| AA - Annual Accounts | 27 November 2013 | |
| TM01 - Termination of appointment of director | 17 July 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AP01 - Appointment of director | 09 April 2013 | |
| TM01 - Termination of appointment of director | 09 April 2013 | |
| AP01 - Appointment of director | 21 February 2013 | |
| AA - Annual Accounts | 13 December 2012 | |
| TM01 - Termination of appointment of director | 08 June 2012 | |
| AR01 - Annual Return | 03 April 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 April 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| SH03 - Return of purchase of own shares | 01 August 2011 | |
| AR01 - Annual Return | 12 May 2011 | |
| SH03 - Return of purchase of own shares | 11 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 10 February 2011 | |
| AA - Annual Accounts | 15 December 2010 | |
| AR01 - Annual Return | 27 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 May 2010 | |
| RESOLUTIONS - N/A | 20 May 2010 | |
| SH03 - Return of purchase of own shares | 20 May 2010 | |
| MEM/ARTS - N/A | 14 January 2010 | |
| RESOLUTIONS - N/A | 08 January 2010 | |
| RESOLUTIONS - N/A | 09 December 2009 | |
| AA - Annual Accounts | 17 November 2009 | |
| RESOLUTIONS - N/A | 05 October 2009 | |
| 395 - Particulars of a mortgage or charge | 11 August 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 February 2009 | |
| AA - Annual Accounts | 04 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2008 | |
| 395 - Particulars of a mortgage or charge | 01 May 2008 | |
| 363a - Annual Return | 31 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 March 2008 | |
| 395 - Particulars of a mortgage or charge | 11 March 2008 | |
| 395 - Particulars of a mortgage or charge | 29 February 2008 | |
| 395 - Particulars of a mortgage or charge | 29 February 2008 | |
| 395 - Particulars of a mortgage or charge | 29 February 2008 | |
| 395 - Particulars of a mortgage or charge | 29 February 2008 | |
| 395 - Particulars of a mortgage or charge | 29 February 2008 | |
| 395 - Particulars of a mortgage or charge | 29 February 2008 | |
| 395 - Particulars of a mortgage or charge | 29 February 2008 | |
| 395 - Particulars of a mortgage or charge | 29 February 2008 | |
| 395 - Particulars of a mortgage or charge | 29 February 2008 | |
| 395 - Particulars of a mortgage or charge | 29 February 2008 | |
| 395 - Particulars of a mortgage or charge | 29 February 2008 | |
| AAMD - Amended Accounts | 15 October 2007 | |
| 395 - Particulars of a mortgage or charge | 03 October 2007 | |
| AA - Annual Accounts | 30 September 2007 | |
| 363s - Annual Return | 29 April 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| 287 - Change in situation or address of Registered Office | 29 March 2007 | |
| AA - Annual Accounts | 02 January 2007 | |
| AUD - Auditor's letter of resignation | 08 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2006 | |
| 363s - Annual Return | 08 May 2006 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 02 February 2006 | |
| 395 - Particulars of a mortgage or charge | 02 February 2006 | |
| AA - Annual Accounts | 26 August 2005 | |
| 363s - Annual Return | 29 April 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 13 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 April 2005 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 09 April 2005 | |
| 395 - Particulars of a mortgage or charge | 09 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 March 2005 | |
| RESOLUTIONS - N/A | 11 February 2005 | |
| 169 - Return by a company purchasing its own shares | 11 February 2005 | |
| AA - Annual Accounts | 20 August 2004 | |
| MISC - Miscellaneous document | 22 July 2004 | |
| 363s - Annual Return | 17 May 2004 | |
| RESOLUTIONS - N/A | 15 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 April 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2004 | |
| AA - Annual Accounts | 06 August 2003 | |
| 363s - Annual Return | 30 April 2003 | |
| 395 - Particulars of a mortgage or charge | 09 April 2003 | |
| 395 - Particulars of a mortgage or charge | 04 April 2003 | |
| 395 - Particulars of a mortgage or charge | 01 April 2003 | |
| AA - Annual Accounts | 30 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 August 2002 | |
| 363s - Annual Return | 29 May 2002 | |
| AA - Annual Accounts | 31 July 2001 | |
| 363s - Annual Return | 23 April 2001 | |
| 395 - Particulars of a mortgage or charge | 12 April 2001 | |
| 395 - Particulars of a mortgage or charge | 09 April 2001 | |
| 395 - Particulars of a mortgage or charge | 06 February 2001 | |
| 395 - Particulars of a mortgage or charge | 01 November 2000 | |
| 395 - Particulars of a mortgage or charge | 12 September 2000 | |
| AA - Annual Accounts | 30 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 August 2000 | |
| 395 - Particulars of a mortgage or charge | 31 July 2000 | |
| 395 - Particulars of a mortgage or charge | 31 July 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 May 2000 | |
| 363s - Annual Return | 26 April 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 2000 | |
| 395 - Particulars of a mortgage or charge | 12 January 2000 | |
| 395 - Particulars of a mortgage or charge | 04 December 1999 | |
| AA - Annual Accounts | 01 July 1999 | |
| 363s - Annual Return | 12 April 1999 | |
| AA - Annual Accounts | 31 October 1998 | |
| 363s - Annual Return | 02 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 1998 | |
| AA - Annual Accounts | 11 August 1997 | |
| 395 - Particulars of a mortgage or charge | 25 June 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 April 1997 | |
| 363s - Annual Return | 21 April 1997 | |
| RESOLUTIONS - N/A | 18 April 1997 | |
| 169 - Return by a company purchasing its own shares | 18 April 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 April 1997 | |
| 395 - Particulars of a mortgage or charge | 05 April 1997 | |
| 395 - Particulars of a mortgage or charge | 05 April 1997 | |
| 395 - Particulars of a mortgage or charge | 05 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 March 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 16 April 1996 | |
| 363s - Annual Return | 11 April 1996 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 05 April 1996 | |
| 395 - Particulars of a mortgage or charge | 05 April 1996 | |
| 395 - Particulars of a mortgage or charge | 02 April 1996 | |
| MISC - Miscellaneous document | 31 January 1996 | |
| AA - Annual Accounts | 30 January 1996 | |
| RESOLUTIONS - N/A | 12 September 1995 | |
| RESOLUTIONS - N/A | 12 September 1995 | |
| RESOLUTIONS - N/A | 12 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 1995 | |
| 123 - Notice of increase in nominal capital | 12 September 1995 | |
| 395 - Particulars of a mortgage or charge | 06 September 1995 | |
| 395 - Particulars of a mortgage or charge | 06 September 1995 | |
| 395 - Particulars of a mortgage or charge | 06 September 1995 | |
| 363s - Annual Return | 09 April 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 April 1995 | |
| 288 - N/A | 29 March 1995 | |
| AA - Annual Accounts | 29 January 1995 | |
| 363s - Annual Return | 18 April 1994 | |
| 288 - N/A | 18 April 1994 | |
| AA - Annual Accounts | 09 February 1994 | |
| 287 - Change in situation or address of Registered Office | 10 January 1994 | |
| 288 - N/A | 02 September 1993 | |
| 363s - Annual Return | 10 May 1993 | |
| AA - Annual Accounts | 09 February 1993 | |
| AA - Annual Accounts | 16 September 1992 | |
| 363s - Annual Return | 16 April 1992 | |
| AA - Annual Accounts | 12 July 1991 | |
| 288 - N/A | 28 April 1991 | |
| 363a - Annual Return | 28 April 1991 | |
| 363 - Annual Return | 25 February 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 September 1990 | |
| 395 - Particulars of a mortgage or charge | 31 August 1990 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 August 1990 | |
| AA - Annual Accounts | 11 June 1990 | |
| 363 - Annual Return | 11 September 1989 | |
| 395 - Particulars of a mortgage or charge | 18 August 1989 | |
| 363 - Annual Return | 25 May 1989 | |
| AA - Annual Accounts | 30 March 1989 | |
| 288 - N/A | 17 February 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 January 1989 | |
| 395 - Particulars of a mortgage or charge | 23 December 1988 | |
| 395 - Particulars of a mortgage or charge | 23 December 1988 | |
| CERTNM - Change of name certificate | 05 July 1988 | |
| RESOLUTIONS - N/A | 07 February 1988 | |
| AA - Annual Accounts | 07 February 1988 | |
| 395 - Particulars of a mortgage or charge | 15 December 1987 | |
| 363 - Annual Return | 15 August 1987 | |
| 395 - Particulars of a mortgage or charge | 18 July 1987 | |
| 395 - Particulars of a mortgage or charge | 15 July 1987 | |
| 395 - Particulars of a mortgage or charge | 15 July 1987 | |
| 395 - Particulars of a mortgage or charge | 16 June 1987 | |
| RESOLUTIONS - N/A | 15 June 1987 | |
| 395 - Particulars of a mortgage or charge | 27 November 1986 | |
| 395 - Particulars of a mortgage or charge | 19 September 1986 | |
| MEM/ARTS - N/A | 30 May 1986 | |
| GAZ(U) - N/A | 30 May 1986 | |
| CERTNM - Change of name certificate | 23 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 08 February 2011 | Fully Satisfied |
N/A |
| Legal mortgage | 06 August 2009 | Outstanding |
N/A |
| Legal mortgage | 30 April 2008 | Outstanding |
N/A |
| Legal mortgage | 28 February 2008 | Outstanding |
N/A |
| Legal mortgage | 28 February 2008 | Outstanding |
N/A |
| Legal mortgage | 28 February 2008 | Outstanding |
N/A |
| Legal mortgage | 28 February 2008 | Outstanding |
N/A |
| Legal mortgage | 28 February 2008 | Outstanding |
N/A |
| Legal mortgage | 28 February 2008 | Outstanding |
N/A |
| Legal mortgage | 28 February 2008 | Outstanding |
N/A |
| Legal mortgage | 28 February 2008 | Outstanding |
N/A |
| Legal mortgage | 28 February 2008 | Outstanding |
N/A |
| Legal mortgage | 28 February 2008 | Outstanding |
N/A |
| Legal mortgage | 28 February 2008 | Outstanding |
N/A |
| Legal mortgage | 28 February 2008 | Outstanding |
N/A |
| Mortgage | 01 October 2007 | Fully Satisfied |
N/A |
| Charge deed | 23 January 2006 | Fully Satisfied |
N/A |
| Charge deed | 23 January 2006 | Fully Satisfied |
N/A |
| Charge deed | 05 April 2005 | Fully Satisfied |
N/A |
| Charge deed | 05 April 2005 | Fully Satisfied |
N/A |
| Charge deed | 27 March 2003 | Fully Satisfied |
N/A |
| Charge deed | 27 March 2003 | Fully Satisfied |
N/A |
| Charge deed | 27 March 2003 | Fully Satisfied |
N/A |
| Charge deed | 27 March 2001 | Fully Satisfied |
N/A |
| Charge deed | 27 March 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 23 January 2001 | Fully Satisfied |
N/A |
| Legal mortgage | 20 October 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 30 August 2000 | Fully Satisfied |
N/A |
| Legal mortgage | 21 July 2000 | Fully Satisfied |
N/A |
| Debenture | 21 July 2000 | Fully Satisfied |
N/A |
| Legal mortgage (own account) | 07 January 2000 | Fully Satisfied |
N/A |
| Debenture | 26 November 1999 | Outstanding |
N/A |
| Legal charge | 23 June 1997 | Fully Satisfied |
N/A |
| Fixed and floating charge | 01 April 1997 | Fully Satisfied |
N/A |
| Legal charge | 01 April 1997 | Fully Satisfied |
N/A |
| Legal charge | 01 April 1997 | Fully Satisfied |
N/A |
| Debenture | 29 March 1996 | Fully Satisfied |
N/A |
| Legal charge | 29 March 1996 | Fully Satisfied |
N/A |
| Floating charge | 29 August 1995 | Fully Satisfied |
N/A |
| Legal charge | 29 August 1995 | Fully Satisfied |
N/A |
| Legal charge | 29 August 1995 | Fully Satisfied |
N/A |
| Legal charge | 16 August 1990 | Fully Satisfied |
N/A |
| Legal charge as varied by a deed of variation of legal charge dated 29/3/96 | 07 September 1989 | Fully Satisfied |
N/A |
| Mortgage | 08 August 1989 | Fully Satisfied |
N/A |
| Mortgage | 14 December 1988 | Fully Satisfied |
N/A |
| Mortgage | 14 December 1988 | Fully Satisfied |
N/A |
| Further charge | 08 December 1987 | Fully Satisfied |
N/A |
| Legal charge | 10 July 1987 | Fully Satisfied |
N/A |
| Legal charge | 10 July 1987 | Fully Satisfied |
N/A |
| Legal charge | 10 July 1987 | Fully Satisfied |
N/A |
| Legal charge | 15 June 1987 | Fully Satisfied |
N/A |
| Legal charge | 14 October 1986 | Fully Satisfied |
N/A |
| Mortgage registered pursuant to an order of court dated 21/11/86. | 16 September 1986 | Fully Satisfied |
N/A |
| Second legal charge | 16 September 1986 | Fully Satisfied |
N/A |
