Wellcare Construction Ltd was registered on 08 November 2002 and has its registered office in Liverpool in Merseyside, it's status at Companies House is "Active". The companies directors are Meredith, Terence, Rigby, Shirley Lynn.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MEREDITH, Terence | 08 February 2005 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RIGBY, Shirley Lynn | 22 January 2003 | 08 November 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 June 2020 | |
| CS01 - N/A | 16 January 2020 | |
| AA - Annual Accounts | 04 September 2019 | |
| CH01 - Change of particulars for director | 30 May 2019 | |
| PSC04 - N/A | 30 May 2019 | |
| CS01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 23 May 2018 | |
| SH01 - Return of Allotment of shares | 24 March 2018 | |
| CS01 - N/A | 10 November 2017 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 15 November 2016 | |
| AA - Annual Accounts | 08 April 2016 | |
| AR01 - Annual Return | 24 December 2015 | |
| AA - Annual Accounts | 02 June 2015 | |
| AR01 - Annual Return | 21 November 2014 | |
| AA - Annual Accounts | 01 May 2014 | |
| AA01 - Change of accounting reference date | 18 February 2014 | |
| AR01 - Annual Return | 05 November 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 14 November 2012 | |
| AD01 - Change of registered office address | 14 November 2012 | |
| AD01 - Change of registered office address | 12 June 2012 | |
| AA - Annual Accounts | 07 March 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| AD01 - Change of registered office address | 17 November 2011 | |
| AR01 - Annual Return | 05 January 2011 | |
| CH01 - Change of particulars for director | 05 January 2011 | |
| AR01 - Annual Return | 26 November 2010 | |
| AA - Annual Accounts | 24 November 2010 | |
| AA - Annual Accounts | 15 March 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| AA - Annual Accounts | 24 June 2009 | |
| 225 - Change of Accounting Reference Date | 20 April 2009 | |
| RESOLUTIONS - N/A | 13 February 2009 | |
| 363a - Annual Return | 20 January 2009 | |
| AA - Annual Accounts | 19 August 2008 | |
| 395 - Particulars of a mortgage or charge | 20 June 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2008 | |
| 287 - Change in situation or address of Registered Office | 20 December 2007 | |
| 363a - Annual Return | 05 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| 287 - Change in situation or address of Registered Office | 13 July 2007 | |
| AA - Annual Accounts | 21 June 2007 | |
| AA - Annual Accounts | 29 April 2007 | |
| 363s - Annual Return | 20 December 2006 | |
| 225 - Change of Accounting Reference Date | 30 May 2006 | |
| 225 - Change of Accounting Reference Date | 30 May 2006 | |
| 363s - Annual Return | 14 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2005 | |
| 395 - Particulars of a mortgage or charge | 28 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 September 2005 | |
| CERTNM - Change of name certificate | 25 August 2005 | |
| AA - Annual Accounts | 03 August 2005 | |
| 363s - Annual Return | 28 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 2005 | |
| AA - Annual Accounts | 23 August 2004 | |
| 363s - Annual Return | 14 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 2003 | |
| RESOLUTIONS - N/A | 31 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2003 | |
| 287 - Change in situation or address of Registered Office | 27 January 2003 | |
| NEWINC - New incorporation documents | 08 November 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 June 2008 | Outstanding |
N/A |
| Debenture | 26 September 2005 | Outstanding |
N/A |
