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ABP (WELLCARE) LIMITED

Company number 13542135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2024 AA Accounts for a dormant company made up to 30 December 2023
01 May 2024 AA01 Previous accounting period shortened from 30 December 2024 to 31 March 2024
07 Mar 2024 MR01 Registration of charge 135421350004, created on 1 March 2024
07 Mar 2024 MR01 Registration of charge 135421350005, created on 1 March 2024
28 Feb 2024 MR01 Registration of charge 135421350003, created on 26 February 2024
24 Nov 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
17 Aug 2023 AA Accounts for a dormant company made up to 30 December 2022
13 Jul 2023 PSC04 Change of details for Mr Anup Patel as a person with significant control on 15 October 2022
06 Jun 2023 AD01 Registered office address changed from Suite 3 , 2nd Floor. Richfields Congress House, 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to Elthorne Gate 64 High Street Pinner HA5 5QA on 6 June 2023
06 Apr 2023 MR01 Registration of charge 135421350001, created on 5 April 2023
06 Apr 2023 MR01 Registration of charge 135421350002, created on 5 April 2023
12 Dec 2022 TM01 Termination of appointment of Avni Patel as a director on 11 December 2022
21 Nov 2022 AA Accounts for a dormant company made up to 30 December 2021
14 Nov 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 December 2021
16 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
16 Oct 2022 PSC07 Cessation of Avni Patel as a person with significant control on 15 October 2022
23 Sep 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 March 2022
08 Aug 2022 CS01 Confirmation statement made on 1 August 2022 with no updates
20 Mar 2022 PSC01 Notification of Anup Patel as a person with significant control on 15 March 2022
20 Mar 2022 AP01 Appointment of Mr Anup Patel as a director on 15 March 2022
09 Nov 2021 TM01 Termination of appointment of Anup Patel as a director on 6 November 2021
09 Nov 2021 PSC07 Cessation of Anup Patel as a person with significant control on 6 November 2021
02 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-02
  • GBP 100