About

Registered Number: 03760922
Date of Incorporation: 28/04/1999 (25 years and 1 month ago)
Company Status: Active
Registered Address: Tyne View House, 9 Grange Road, Newburn, Newcastle Upon Tyne, NE15 8ND

 

Wellburn Care Ltd was founded on 28 April 1999 and are based in Newburn, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The company has 6 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BECKETT, Simon William 28 April 1999 - 1
BUCKLAND, Rachel 15 September 2017 - 1
BECKETT, Karl Lloyd 10 August 2011 15 September 2017 1
BURNS, Norma 28 April 1999 10 August 2011 1
Secretary Name Appointed Resigned Total Appointments
GUPPY, Richard David 21 May 2018 - 1
BURNS, Sharon 28 April 1999 21 May 2018 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 04 May 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 15 November 2018
AP03 - Appointment of secretary 25 May 2018
TM02 - Termination of appointment of secretary 25 May 2018
CS01 - N/A 30 April 2018
AP01 - Appointment of director 03 October 2017
TM01 - Termination of appointment of director 28 September 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 11 May 2017
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 29 April 2015
AA - Annual Accounts 14 November 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 03 May 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 May 2012
TM01 - Termination of appointment of director 24 August 2011
AP01 - Appointment of director 24 August 2011
AA - Annual Accounts 08 July 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 09 August 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 May 2010
AR01 - Annual Return 11 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 May 2010
AA - Annual Accounts 22 May 2009
363a - Annual Return 28 April 2009
363a - Annual Return 07 May 2008
AA - Annual Accounts 17 April 2008
363a - Annual Return 30 April 2007
288c - Notice of change of directors or secretaries or in their particulars 30 April 2007
AA - Annual Accounts 29 April 2007
287 - Change in situation or address of Registered Office 29 March 2007
AA - Annual Accounts 23 May 2006
363s - Annual Return 23 May 2006
AA - Annual Accounts 25 June 2005
363s - Annual Return 08 June 2005
AA - Annual Accounts 20 July 2004
363s - Annual Return 05 May 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 04 June 2003
AA - Annual Accounts 24 July 2002
363s - Annual Return 29 May 2002
AA - Annual Accounts 04 February 2002
363s - Annual Return 21 May 2001
RESOLUTIONS - N/A 10 December 2000
AA - Annual Accounts 10 December 2000
363s - Annual Return 19 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1999
225 - Change of Accounting Reference Date 23 May 1999
287 - Change in situation or address of Registered Office 06 May 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
288b - Notice of resignation of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
288a - Notice of appointment of directors or secretaries 06 May 1999
NEWINC - New incorporation documents 28 April 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.