Wellburn Care Limited in 9 Grange Road NEWBURN

Wellburn Care Limited NEWBURN

Founded in 1999, Wellburn Care, classified under reg no. 03760922 is an active company. Currently registered at Tyne View House NE15 8ND, Newburn the company has been in the business for 25 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022.

At the moment there are 2 directors in the the firm, namely Rachel B. and Simon B.. In addition one secretary - Richard G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Sharon B. who worked with the the firm until 21 May 2018.

Wellburn Care Limited Address / Contact

Office Address	Tyne View House
Office Address2	9 Grange Road
Town	Newburn
Post code	NE15 8ND
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03760922
Date of Incorporation	Wed, 28th Apr 1999
Industry	Non-trading company
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

Richard G.

Position: Secretary

Appointed: 21 May 2018

Rachel B.

Position: Director

Appointed: 15 September 2017

Simon B.

Position: Director

Appointed: 28 April 1999

Karl B.

Position: Director

Appointed: 10 August 2011

Resigned: 15 September 2017

Sharon B.

Position: Secretary

Appointed: 28 April 1999

Resigned: 21 May 2018

L.c.i. Secretaries Limited

Position: Nominee Secretary

Appointed: 28 April 1999

Resigned: 28 April 1999

Norma B.

Position: Director

Appointed: 28 April 1999

Resigned: 10 August 2011

L.c.i. Directors Limited

Position: Nominee Director

Appointed: 28 April 1999

Resigned: 28 April 1999

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Wellburn Care Homes Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Wellburn Care Homes Limited

Tyne View House 9 Grange Road, Newburn, Newcastle Upon Tyne, NE15 8ND, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England
Registration number	01965619
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2019-04-01	2020-03-31	2022-04-01	2023-03-31
Net Worth	100	100	100

Balance Sheet
Cash Bank On Hand			100	100	100			0	0
Net Assets Liabilities			100	100	100			100	100
Cash Bank In Hand	100	100	100			100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100			100	100

Reserves/Capital
Called Up Share Capital						100	100
Shareholder Funds	100	100	100

Other
Called Up Share Capital Not Paid Current Asset								100	100
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1				1
Capital Employed						100	100
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 14th, December 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 7th, January 2023	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 9th, December 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 7th, October 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 30th, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 15th, November 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 15th, September 2017	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 17th, June 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 28th April 2016 with full list of members filed on: 3rd, May 2016	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 3rd, October 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th April 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 14th, November 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th April 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 28th April 2014: 100.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 19th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th April 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 17th, October 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th April 2012 with full list of members filed on: 3rd, May 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 8th, July 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th April 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 9th, August 2010	accounts	Free Download (1 page)
AR01	Annual return drawn up to 28th April 2010 with full list of members filed on: 11th, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 22nd, May 2009	accounts	Free Download (1 page)
363a	Annual return up to 28th April 2009 with shareholders record filed on: 28th, April 2009	annual return	Free Download (3 pages)
363a	Annual return up to 7th May 2008 with shareholders record filed on: 7th, May 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 17th, April 2008	accounts	Free Download (1 page)
363a	Annual return up to 30th April 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 30th April 2007 with shareholders record filed on: 30th, April 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 29th, April 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2007 filed on: 29th, April 2007	accounts	Free Download (1 page)
363s	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 23rd May 2006 with shareholders record filed on: 23rd, May 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 23rd, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2006 filed on: 23rd, May 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 25th, June 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2005 filed on: 25th, June 2005	accounts	Free Download (1 page)
363s	Annual return up to 8th June 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 8th June 2005 with shareholders record filed on: 8th, June 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 20th, July 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 20th, July 2004	accounts	Free Download (1 page)
363s	Annual return up to 5th May 2004 with shareholders record filed on: 5th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 5th May 2004 with shareholders record filed on: 5th, May 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 3rd, November 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2003 filed on: 3rd, November 2003	accounts	Free Download (1 page)
363s	Annual return up to 4th June 2003 with shareholders record filed on: 4th, June 2003	annual return	Free Download (7 pages)
363s	Annual return up to 4th June 2003 with shareholders record filed on: 4th, June 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 24th, July 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 24th, July 2002	accounts	Free Download (1 page)
363s	Annual return up to 29th May 2002 with shareholders record filed on: 29th, May 2002	annual return	Free Download (7 pages)
363s	Annual return up to 29th May 2002 with shareholders record filed on: 29th, May 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2001 filed on: 4th, February 2002	accounts	Free Download (1 page)
363s	Annual return up to 21st May 2001 with shareholders record filed on: 21st, May 2001	annual return	Free Download (6 pages)
363s	Annual return up to 21st May 2001 with shareholders record filed on: 21st, May 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 10th, December 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2000 filed on: 10th, December 2000	accounts	Free Download (1 page)
363s	Annual return up to 19th May 2000 with shareholders record filed on: 19th, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to 19th May 2000 with shareholders record filed on: 19th, May 2000	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 23rd, May 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/00 to 31/03/00 filed on: 23rd, May 1999	accounts	Free Download (1 page)

Wellburn Care Limited NEWBURN

Wellburn Care Limited Address / Contact

Company Information / Profile

Company staff

Richard G.

Rachel B.

Simon B.

Karl B.

Sharon B.

L.c.i. Secretaries Limited

Norma B.

L.c.i. Directors Limited

People with significant control

Annual reports financial information

Company filings

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