Based in Telford, Shropshire, Wellington Cottage Care Trust was setup in 1993, it's status at Companies House is "Active". The current directors of the organisation are listed as Benham, Bryan Peter George, Bethell, Claire, Cuthbert, Margaret Anne, Hallam, Jillian Nannina, Kay, Charles James, Lloyd, Heather Joan, Whittingham, Derek Edward Thomas, Caddick, Phyllis Irene, Davies, Philip, Hart, Doreen, Berresford-dutton, Malcolm, Bolton, Janet Margery, Bolton, Stanley Ronald, Captain, Davies, Gareth Lloyd, Deville Almond, Jane, Gamble, Christine, Gilder, Terry, Hallam, Rex, Rev, Harpham, Brian Charles William, Herd, Elizabeth, Dr, Huxley, Ann, Meiklem, Stanley Michael, Needs, John, Dr, Peaceful, Frank, Pitchford, Wendy Jacqueline, Stones, Celia Ann, Thompson, Graham David, Tipton, Judith Ann, Whitehead, Karen Elizabeth at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BENHAM, Bryan Peter George | 01 January 1999 | - | 1 |
BETHELL, Claire | 15 January 2008 | - | 1 |
CUTHBERT, Margaret Anne | 17 July 2007 | - | 1 |
HALLAM, Jillian Nannina | 21 October 2008 | - | 1 |
KAY, Charles James | 20 June 2017 | - | 1 |
LLOYD, Heather Joan | 01 January 2017 | - | 1 |
WHITTINGHAM, Derek Edward Thomas | 20 August 2002 | - | 1 |
BERRESFORD-DUTTON, Malcolm | 21 February 2012 | 19 January 2016 | 1 |
BOLTON, Janet Margery | 20 September 2005 | 15 April 2008 | 1 |
BOLTON, Stanley Ronald, Captain | 05 January 1993 | 26 March 2002 | 1 |
DAVIES, Gareth Lloyd | 05 January 1993 | 16 November 1993 | 1 |
DEVILLE ALMOND, Jane | 15 July 2003 | 22 July 2004 | 1 |
GAMBLE, Christine | 05 January 1993 | 11 December 1993 | 1 |
GILDER, Terry | 15 April 2008 | 04 July 2019 | 1 |
HALLAM, Rex, Rev | 05 January 1993 | 02 January 2010 | 1 |
HARPHAM, Brian Charles William | 16 October 2001 | 19 June 2007 | 1 |
HERD, Elizabeth, Dr | 05 January 1993 | 18 February 1997 | 1 |
HUXLEY, Ann | 20 March 2001 | 21 September 2001 | 1 |
MEIKLEM, Stanley Michael | 17 July 2007 | 09 January 2008 | 1 |
NEEDS, John, Dr | 05 January 1993 | 07 June 1993 | 1 |
PEACEFUL, Frank | 03 March 1995 | 11 September 2007 | 1 |
PITCHFORD, Wendy Jacqueline | 18 September 2007 | 18 March 2008 | 1 |
STONES, Celia Ann | 01 January 1999 | 16 March 2004 | 1 |
THOMPSON, Graham David | 05 January 1993 | 18 December 2007 | 1 |
TIPTON, Judith Ann | 05 January 1993 | 22 March 1994 | 1 |
WHITEHEAD, Karen Elizabeth | 16 October 2001 | 15 July 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CADDICK, Phyllis Irene | 07 January 2002 | 15 October 2002 | 1 |
DAVIES, Philip | 22 March 1994 | 31 December 1995 | 1 |
HART, Doreen | 01 January 1996 | 31 December 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 08 January 2020 | |
AA - Annual Accounts | 31 October 2019 | |
CVA4 - N/A | 07 September 2019 | |
CVA3 - N/A | 07 September 2019 | |
TM01 - Termination of appointment of director | 16 July 2019 | |
CS01 - N/A | 09 January 2019 | |
CH01 - Change of particulars for director | 24 October 2018 | |
CH01 - Change of particulars for director | 24 October 2018 | |
CH01 - Change of particulars for director | 24 October 2018 | |
CH01 - Change of particulars for director | 24 October 2018 | |
AD01 - Change of registered office address | 24 October 2018 | |
AA - Annual Accounts | 28 September 2018 | |
CVA1 - N/A | 24 August 2018 | |
CH01 - Change of particulars for director | 16 January 2018 | |
AP01 - Appointment of director | 16 January 2018 | |
CS01 - N/A | 16 January 2018 | |
AA - Annual Accounts | 05 September 2017 | |
AP01 - Appointment of director | 23 March 2017 | |
CS01 - N/A | 18 January 2017 | |
AA - Annual Accounts | 14 September 2016 | |
TM01 - Termination of appointment of director | 25 June 2016 | |
AR01 - Annual Return | 13 January 2016 | |
AA - Annual Accounts | 17 October 2015 | |
AR01 - Annual Return | 28 January 2015 | |
AA - Annual Accounts | 11 July 2014 | |
AR01 - Annual Return | 27 January 2014 | |
AA - Annual Accounts | 12 September 2013 | |
AR01 - Annual Return | 10 January 2013 | |
AA - Annual Accounts | 20 July 2012 | |
TM01 - Termination of appointment of director | 14 June 2012 | |
AP01 - Appointment of director | 17 April 2012 | |
AR01 - Annual Return | 12 January 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 November 2011 | |
MG01 - Particulars of a mortgage or charge | 01 November 2011 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 13 January 2011 | |
AD01 - Change of registered office address | 13 January 2011 | |
CH01 - Change of particulars for director | 13 January 2011 | |
CH01 - Change of particulars for director | 13 January 2011 | |
AA - Annual Accounts | 29 September 2010 | |
AR01 - Annual Return | 24 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
CH03 - Change of particulars for secretary | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
AA - Annual Accounts | 30 June 2009 | |
363a - Annual Return | 15 January 2009 | |
288a - Notice of appointment of directors or secretaries | 30 October 2008 | |
288b - Notice of resignation of directors or secretaries | 26 September 2008 | |
AA - Annual Accounts | 02 September 2008 | |
288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
288a - Notice of appointment of directors or secretaries | 25 April 2008 | |
288b - Notice of resignation of directors or secretaries | 25 April 2008 | |
288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
288b - Notice of resignation of directors or secretaries | 25 January 2008 | |
288a - Notice of appointment of directors or secretaries | 25 January 2008 | |
363a - Annual Return | 23 January 2008 | |
288b - Notice of resignation of directors or secretaries | 15 January 2008 | |
288b - Notice of resignation of directors or secretaries | 12 November 2007 | |
288b - Notice of resignation of directors or secretaries | 28 September 2007 | |
288a - Notice of appointment of directors or secretaries | 28 September 2007 | |
CERTNM - Change of name certificate | 25 September 2007 | |
288a - Notice of appointment of directors or secretaries | 24 August 2007 | |
AA - Annual Accounts | 17 August 2007 | |
288a - Notice of appointment of directors or secretaries | 08 August 2007 | |
288b - Notice of resignation of directors or secretaries | 25 July 2007 | |
288b - Notice of resignation of directors or secretaries | 29 March 2007 | |
395 - Particulars of a mortgage or charge | 26 January 2007 | |
363a - Annual Return | 19 January 2007 | |
AA - Annual Accounts | 23 August 2006 | |
288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
363s - Annual Return | 23 January 2006 | |
288a - Notice of appointment of directors or secretaries | 26 October 2005 | |
AA - Annual Accounts | 24 August 2005 | |
363s - Annual Return | 17 January 2005 | |
AA - Annual Accounts | 28 October 2004 | |
288b - Notice of resignation of directors or secretaries | 03 August 2004 | |
288b - Notice of resignation of directors or secretaries | 30 March 2004 | |
363s - Annual Return | 12 January 2004 | |
RESOLUTIONS - N/A | 23 December 2003 | |
AA - Annual Accounts | 09 October 2003 | |
288a - Notice of appointment of directors or secretaries | 31 August 2003 | |
288b - Notice of resignation of directors or secretaries | 06 August 2003 | |
363s - Annual Return | 21 January 2003 | |
AA - Annual Accounts | 29 October 2002 | |
288a - Notice of appointment of directors or secretaries | 28 October 2002 | |
288b - Notice of resignation of directors or secretaries | 28 October 2002 | |
288a - Notice of appointment of directors or secretaries | 02 September 2002 | |
CERTNM - Change of name certificate | 31 January 2002 | |
363s - Annual Return | 30 January 2002 | |
288a - Notice of appointment of directors or secretaries | 18 January 2002 | |
288b - Notice of resignation of directors or secretaries | 18 January 2002 | |
288a - Notice of appointment of directors or secretaries | 27 December 2001 | |
288a - Notice of appointment of directors or secretaries | 19 December 2001 | |
AA - Annual Accounts | 18 October 2001 | |
288b - Notice of resignation of directors or secretaries | 12 October 2001 | |
288a - Notice of appointment of directors or secretaries | 17 September 2001 | |
288a - Notice of appointment of directors or secretaries | 02 April 2001 | |
363s - Annual Return | 09 March 2001 | |
AA - Annual Accounts | 31 October 2000 | |
363s - Annual Return | 29 February 2000 | |
288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
288a - Notice of appointment of directors or secretaries | 29 February 2000 | |
AA - Annual Accounts | 01 November 1999 | |
363s - Annual Return | 01 February 1999 | |
AA - Annual Accounts | 26 October 1998 | |
363s - Annual Return | 04 February 1998 | |
288a - Notice of appointment of directors or secretaries | 04 February 1998 | |
AA - Annual Accounts | 06 November 1997 | |
363s - Annual Return | 27 January 1997 | |
AA - Annual Accounts | 30 October 1996 | |
363s - Annual Return | 25 February 1996 | |
288 - N/A | 25 February 1996 | |
AA - Annual Accounts | 26 September 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 05 April 1995 | |
363s - Annual Return | 03 April 1995 | |
AA - Annual Accounts | 24 March 1995 | |
288 - N/A | 22 March 1995 | |
288 - N/A | 22 March 1995 | |
288 - N/A | 22 March 1995 | |
RESOLUTIONS - N/A | 06 December 1994 | |
363s - Annual Return | 18 May 1994 | |
288 - N/A | 18 May 1994 | |
288 - N/A | 19 February 1993 | |
287 - Change in situation or address of Registered Office | 11 February 1993 | |
288 - N/A | 11 February 1993 | |
288 - N/A | 11 February 1993 | |
288 - N/A | 11 February 1993 | |
288 - N/A | 11 February 1993 | |
288 - N/A | 11 February 1993 | |
288 - N/A | 11 February 1993 | |
288 - N/A | 11 February 1993 | |
NEWINC - New incorporation documents | 05 January 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 13 October 2011 | Outstanding |
N/A |
Legal charge | 19 January 2007 | Fully Satisfied |
N/A |