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WELLBURN CARE HOMES LIMITED - Tyne View House, 9 Grange Road, Newburn, Newcastle Upon Tyne, United Kingdom
Company Information
- Company registration number
- 01965619
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Tyne View House
- 9 Grange Road
- Newburn
- Newcastle Upon Tyne
- NE15 8ND
- United Kingdom Tyne View House, 9 Grange Road, Newburn, Newcastle Upon Tyne, NE15 8ND, United Kingdom UK
Management
- Managing Directors
- BECKETT, Simon William
- BUCKLAND, Rachel
- BUCKLAND, Stephen William
- DAVEY, Christopher John
- GUPPY, Richard David
- MCKINNEY, Susan Margaret
- Company secretaries
- GUPPY, Richard David
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-11-27
- Age Of Company 1985-11-27 38 years
- SIC/NACE
- 87300
Ownership
- Beneficial Owners
- Simon William Beckett
- Mrs Rachel Buckland
- Mrs Rachel Buckland
- Simon William Beckett
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WELLBURN RESIDENTIAL AND NURSING HOMES LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-03-31
- Annual Return
- Due Date: 2021-07-25
- Last Date: 2020-07-11
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WELLBURN CARE HOMES LIMITED Company Description
- WELLBURN CARE HOMES LIMITED is a ltd registered in United Kingdom with the Company reg no 01965619. Its current trading status is "live". It was registered 1985-11-27. It was previously called WELLBURN RESIDENTIAL AND NURSING HOMES LIMITED. It has declared SIC or NACE codes as "87300". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at Tyne View House .
Get WELLBURN CARE HOMES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wellburn Care Homes Limited - Tyne View House, 9 Grange Road, Newburn, Newcastle Upon Tyne, United Kingdom
- 1985-11-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-full (2020-10-01) - AA
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change-person-director-company-with-change-date (2020-07-29) - CH01
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confirmation-statement-with-no-updates (2020-07-29) - CS01
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change-person-director-company-with-change-date (2020-07-30) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-30) - AD01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-updates (2019-07-11) - CS01
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change-to-a-person-with-significant-control (2019-07-11) - PSC04
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change-person-director-company-with-change-date (2019-04-29) - CH01
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resolution (2019-03-06) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-05-25) - AP03
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confirmation-statement-with-updates (2018-07-12) - CS01
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termination-secretary-company-with-name-termination-date (2018-05-25) - TM02
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
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accounts-with-accounts-type-full (2018-09-21) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-13) - AP01
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accounts-with-accounts-type-full (2017-10-09) - AA
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termination-director-company-with-name-termination-date (2017-07-27) - TM01
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confirmation-statement-with-updates (2017-07-11) - CS01
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confirmation-statement-with-updates (2017-04-13) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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change-person-director-company-with-change-date (2016-04-05) - CH01
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termination-director-company-with-name-termination-date (2016-04-25) - TM01
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accounts-with-accounts-type-full (2016-12-05) - AA
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termination-director-company-with-name-termination-date (2016-06-28) - TM01
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mortgage-satisfy-charge-full (2016-07-06) - MR04
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appoint-person-director-company-with-name-date (2016-04-25) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-03) - AA
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appoint-person-director-company-with-name-date (2015-07-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-31) - AR01
keyboard_arrow_right 2014
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resolution (2014-11-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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accounts-with-accounts-type-full (2014-09-29) - AA
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memorandum-articles (2014-11-12) - MA
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appoint-person-director-company-with-name-date (2014-12-09) - AP01
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capital-variation-of-rights-attached-to-shares (2014-11-12) - SH10
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capital-name-of-class-of-shares (2014-11-12) - SH08
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-27) - AA
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termination-director-company-with-name (2013-07-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
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appoint-person-director-company-with-name (2013-04-09) - AP01
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termination-director-company-with-name (2013-04-09) - TM01
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appoint-person-director-company-with-name (2013-02-21) - AP01
keyboard_arrow_right 2012
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change-sail-address-company-with-old-address (2012-04-02) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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accounts-with-accounts-type-full (2012-12-13) - AA
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termination-director-company-with-name (2012-06-08) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-31) - AA
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capital-return-purchase-own-shares (2011-08-01) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-12) - AR01
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capital-return-purchase-own-shares (2011-05-11) - SH03
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legacy (2011-02-10) - MG01
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-05-20) - SH03
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memorandum-articles (2010-01-14) - MEM/ARTS
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resolution (2010-05-20) - RESOLUTIONS
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resolution (2010-01-08) - RESOLUTIONS
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move-registers-to-sail-company (2010-05-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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change-sail-address-company (2010-05-27) - AD02
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accounts-with-accounts-type-full (2010-12-15) - AA
keyboard_arrow_right 2009
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legacy (2009-02-26) - 288c
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legacy (2009-04-14) - 363a
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legacy (2009-08-11) - 395
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accounts-with-accounts-type-full (2009-11-17) - AA
-
resolution (2009-12-09) - RESOLUTIONS
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resolution (2009-10-05) - RESOLUTIONS
keyboard_arrow_right 2008
-
legacy (2008-02-29) - 395
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legacy (2008-03-11) - 395
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legacy (2008-03-13) - 403a
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accounts-with-accounts-type-full (2008-09-04) - AA
-
legacy (2008-05-15) - 288b
-
legacy (2008-05-01) - 395
-
legacy (2008-03-31) - 363a
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legacy (2008-03-14) - 288c
keyboard_arrow_right 2007
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accounts-amended-with-accounts-type-full (2007-10-15) - AAMD
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legacy (2007-10-03) - 395
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accounts-with-accounts-type-full (2007-09-30) - AA
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legacy (2007-04-29) - 363s
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legacy (2007-04-03) - 363a
-
legacy (2007-03-29) - 287
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accounts-with-accounts-type-full (2007-01-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-02-02) - 400
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legacy (2006-02-02) - 395
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auditors-resignation-company (2006-08-08) - AUD
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legacy (2006-05-12) - 288b
-
legacy (2006-05-08) - 363s
keyboard_arrow_right 2005
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resolution (2005-02-11) - RESOLUTIONS
-
legacy (2005-02-11) - 169
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legacy (2005-03-04) - 403a
-
legacy (2005-04-09) - 395
-
legacy (2005-04-09) - 400
-
legacy (2005-04-13) - 88(2)R
-
legacy (2005-04-13) - 88(3)
-
legacy (2005-04-29) - 363s
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accounts-with-accounts-type-full (2005-08-26) - AA
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legacy (2005-03-24) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-08-20) - AA
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miscellaneous (2004-07-22) - MISC
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resolution (2004-04-15) - RESOLUTIONS
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legacy (2004-04-06) - 88(2)R
-
legacy (2004-03-18) - 288c
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legacy (2004-03-13) - 288c
-
legacy (2004-05-17) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-06) - AA
-
legacy (2003-04-30) - 363s
-
legacy (2003-04-09) - 395
-
legacy (2003-04-04) - 395
-
legacy (2003-04-01) - 395
keyboard_arrow_right 2002
-
legacy (2002-08-27) - 288a
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legacy (2002-05-29) - 363s
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accounts-with-accounts-type-full (2002-09-30) - AA
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-07-31) - AA
-
legacy (2001-04-23) - 363s
-
legacy (2001-04-12) - 395
-
legacy (2001-04-09) - 395
-
legacy (2001-02-06) - 395
keyboard_arrow_right 2000
-
legacy (2000-01-12) - 395
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legacy (2000-04-15) - 88(2)R
-
legacy (2000-04-26) - 363s
-
legacy (2000-05-04) - 403a
-
legacy (2000-07-31) - 395
-
legacy (2000-08-12) - 403a
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accounts-with-accounts-type-full (2000-08-30) - AA
-
legacy (2000-09-12) - 395
-
legacy (2000-11-01) - 395
keyboard_arrow_right 1999
-
legacy (1999-12-04) - 395
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accounts-with-accounts-type-full (1999-07-01) - AA
-
legacy (1999-04-12) - 363s
keyboard_arrow_right 1998
-
legacy (1998-02-16) - 288a
-
legacy (1998-02-16) - 288b
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accounts-with-accounts-type-full (1998-10-31) - AA
-
legacy (1998-04-02) - 363s
keyboard_arrow_right 1997
-
legacy (1997-04-16) - 88(2)R
-
legacy (1997-03-06) - 403a
-
legacy (1997-04-05) - 395
-
legacy (1997-04-08) - 403a
-
legacy (1997-04-18) - 169
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accounts-with-accounts-type-full (1997-02-02) - AA
-
legacy (1997-04-21) - 363s
-
accounts-with-accounts-type-full (1997-08-11) - AA
-
legacy (1997-06-25) - 395
-
legacy (1997-04-30) - 403a
-
resolution (1997-04-18) - RESOLUTIONS
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-30) - AA
-
legacy (1996-04-02) - 395
-
legacy (1996-04-05) - 395
-
miscellaneous (1996-01-31) - MISC
-
legacy (1996-04-11) - 363s
-
legacy (1996-04-16) - 400
-
legacy (1996-04-05) - 400
keyboard_arrow_right 1995
-
legacy (1995-09-06) - 395
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accounts-with-accounts-type-small (1995-01-29) - AA
-
legacy (1995-03-29) - 288
-
legacy (1995-04-05) - 88(2)R
-
legacy (1995-04-09) - 363s
-
resolution (1995-09-12) - RESOLUTIONS
-
legacy (1995-09-12) - 123
-
legacy (1995-09-12) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-04-18) - 288
-
legacy (1994-04-18) - 363s
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accounts-with-accounts-type-full (1994-02-09) - AA
-
legacy (1994-01-10) - 287
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-02-09) - AA
-
legacy (1993-05-10) - 363s
-
legacy (1993-09-02) - 288
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-09-16) - AA
-
legacy (1992-04-16) - 363s
keyboard_arrow_right 1991
-
accounts-with-accounts-type-full (1991-07-12) - AA
-
legacy (1991-04-28) - 288
-
legacy (1991-04-28) - 363a
-
legacy (1991-02-25) - 363
keyboard_arrow_right 1990
-
legacy (1990-08-24) - 403a
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accounts-with-accounts-type-full (1990-06-11) - AA
-
legacy (1990-09-05) - 403a
-
legacy (1990-08-31) - 395
keyboard_arrow_right 1989
-
legacy (1989-09-11) - 363
-
legacy (1989-08-18) - 395
-
legacy (1989-05-25) - 363
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accounts-with-accounts-type-small (1989-03-30) - AA
-
legacy (1989-02-17) - 288
-
legacy (1989-01-27) - 403a
keyboard_arrow_right 1988
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resolution (1988-02-07) - RESOLUTIONS
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accounts-with-made-up-date (1988-02-07) - AA
-
legacy (1988-12-23) - 395
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certificate-change-of-name-company (1988-07-05) - CERTNM
keyboard_arrow_right 1987
-
legacy (1987-12-15) - 395
-
legacy (1987-08-15) - 363
-
legacy (1987-07-18) - 395
-
legacy (1987-07-15) - 395
-
legacy (1987-06-16) - 395
-
resolution (1987-06-15) - RESOLUTIONS
keyboard_arrow_right 1986
-
legacy (1986-11-27) - 395
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legacy (1986-09-19) - 395
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memorandum-articles (1986-05-30) - MEM/ARTS
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legacy (1986-05-30) - GAZ(U)
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certificate-change-of-name-company (1986-05-23) - CERTNM