HW

HCP WELLCARE THREE LIMITED

Dissolved

Company number SC186660

Edinburgh · Incorporated 10 June 1998

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Last updated on 19 September 2026

Medical nursing home activities · SIC 86102

Other human health activities · SIC 86900

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WELLCARE NURSING HOMES (SCOTLAND) LTD. · 10 June 1998 – 25 January 2000

WELLCARE NURSING HOMES LTD. · 25 January 2000 – 21 March 2000

WELLCARE NURSING HOMES (SCOTLAND) LIMITED · 21 March 2000 – 24 February 2004

Company overview

HCP WELLCARE THREE LIMITED was a private limited company incorporated on 10 June 1998 and registered in Scotland and dissolved on 16 October 2015. It has changed its name 3 times, most recently from WELLCARE NURSING HOMES (SCOTLAND) LIMITED on 21 March 2000. Its registered office is at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ. Its principal activities are medical nursing home activities (SIC 86102) and other human health activities (SIC 86900).

The sole director is BENEY, Ralph Martin (appointed 19 February 2004). BURNESS PAULL LLP acts as corporate secretary. 10 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2014, were filed on 5 March 2015. Companies House holds 76 filings for this company, most recently a gazette filing on 16 October 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BP
BURNESS PAULL & WILLIAMSONS LLP
Corporate Secretary
8 September 2004
BR
BENEY, Ralph Martin
Director
19 February 2004
BS
BURNESS SOLICITORS
Corporate Nominee Secretary · Resigned
19 February 2004
OS
O'DEA, Stephen
Director · Resigned
23 October 2000
DA
DAVIES, Allen Edward
Director · Resigned
15 June 1999
KE
KNIGHT, Eric William
Director · Resigned
1 May 1999
BA
BELL, Alan
Director · Resigned
15 June 1998
CI
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate Nominee Secretary · Resigned
10 June 1998
CL
CHETTLEBURGH'S LIMITED
Corporate Nominee Director · Resigned
10 June 1998
WM
WRIGGLESWORTH, Mark
Secretary · Resigned
10 June 1998
TJ
TYRER, James Barry
Director · Resigned
10 June 1998

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 October 2015 View
Gazette Notice Voluntary
Gazette
26 June 2015 View
Dissolution Application Strike Off Company
Dissolution
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2015 View
Accounts With Accounts Type Dormant
Accounts
5 March 2015 View
Accounts With Accounts Type Dormant
Accounts
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
5 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Dormant
Accounts
19 April 2013 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
4 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2012 View
Accounts With Accounts Type Dormant
Accounts
1 March 2012 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Dormant
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Accounts With Accounts Type Dormant
Accounts
8 July 2009 View
Legacy
Annual Return
10 June 2009 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Dormant
Accounts
25 March 2008 View
Accounts With Accounts Type Dormant
Accounts
27 July 2007 View
Legacy
Annual Return
14 June 2007 View
Accounts With Accounts Type Full
Accounts
8 November 2006 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Full
Accounts
25 January 2006 View
Accounts With Accounts Type Medium
Accounts
15 August 2005 View
Legacy
Annual Return
14 June 2005 View
Legacy
Annual Return
16 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Officers
13 September 2004 View
Legacy
Accounts
2 April 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Address
10 March 2004 View
Legacy
Accounts
10 March 2004 View
Legacy
Mortgage
5 March 2004 View
Legacy
Mortgage
5 March 2004 View
Legacy
Mortgage
2 March 2004 View
Resolution
Resolution
26 February 2004 View
Legacy
Capital
26 February 2004 View
Certificate Change Of Name Company
Change Of Name
24 February 2004 View
Accounts With Accounts Type Full
Accounts
27 November 2003 View
Legacy
Annual Return
11 July 2003 View
Accounts With Accounts Type Full
Accounts
5 December 2002 View
Legacy
Annual Return
13 June 2002 View
Accounts With Accounts Type Full
Accounts
28 January 2002 View
Legacy
Annual Return
14 August 2001 View
Accounts Amended With Accounts Type Full
Accounts
19 December 2000 View
Legacy
Officers
14 November 2000 View
Legacy
Address
25 July 2000 View
Legacy
Annual Return
21 June 2000 View
Legacy
Mortgage
12 May 2000 View
Certificate Change Of Name Company
Change Of Name
20 March 2000 View
Accounts With Accounts Type Dormant
Accounts
15 March 2000 View
Accounts With Accounts Type Dormant
Accounts
15 March 2000 View
Resolution
Resolution
15 March 2000 View
Legacy
Accounts
15 March 2000 View
Certificate Change Of Name Company
Change Of Name
24 January 2000 View
Legacy
Officers
27 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Officers
10 September 1999 View
Legacy
Annual Return
10 September 1999 View
Legacy
Officers
23 July 1999 View
Legacy
Mortgage
25 May 1999 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
22 June 1998 View
Incorporation Company
Incorporation
10 June 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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