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Nom

Wellcare Group Limited
Adresse
11 Pangbourne Drive
Stanmore
HA7 4QS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 décembre 2023
Company Register Address Elthorne Gate
Harrow
HA5 5QA
Société Numéro de Registre 10551003 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB Avni Ltd Status: Active Notified: 06/01/2017 Companies House Number: 06663009 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Patel, Anup Status: Active Notified: 31/12/2021 Date of Birth: 03/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Patel, Avni Status: Active Notified: 31/12/2021 Date of Birth: 03/1992 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Patel, Bhasker Chandubhai Status: Ceased Notified: 06/01/2017 Ceased: 17/01/2021 Date of Birth: 06/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Patel, Raginiben Bhasker Status: Ceased Notified: 06/01/2017 Ceased: 17/01/2021 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Patel, Anup Pinner, England Status: Active Notified: 06/01/2017 Date of Birth: 03/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Patel, Avni Pinner, England Status: Active Notified: 06/01/2017 Date of Birth: 03/1992 Occupation: Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Raginiben Bhasker Pinner, England Status: Active Notified: 06/01/2017 Role: Secretary

    Companies Controlled by This Company (4)

    gb-flag Mirchris LTD Status: Active Notified: 01/08/2017 Companies House Number: 04782314 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Oakleigh Group of Pharmacies Limited Status: Active Notified: 03/09/2018 Companies House Number: 02758923 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Quickhaven Limited Status: Active Notified: 20/10/2017 Companies House Number: 02247528 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Plymstock Wellcare Limited Status: Ceased Notified: 06/01/2017 Ceased: 01/03/2024 Companies House Number: 10551223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •