Wellcare (acton) Ltd, Harrow
Wellcare (Acton) Ltd is a private limited company. Located at Suite 3, 2Nd Floor, Richfields, Congress House, 14 Lyon Road, Harrow HA1 2EN, the above-mentioned 4 years old business was incorporated on 2020-01-28 and is categorised as "dispensing chemist in specialised stores" (SIC: 47730).2 directors can be found in this company: Avni P. (appointed on 30 June 2020), Anup P. (appointed on 30 June 2020). Moving on to the secretaries (1 in total), we can name: Raginiben P. (appointed on 30 June 2020).
| About | |
|---|---|
| Name: Wellcare (acton) Ltd | |
| Number: 12429139 | |
| Incorporation date: 2020-01-28 | |
| End of financial year: 31 March |
| Address: |
Suite 3, 2nd Floor, Richfields, Congress House 14 Lyon Road Harrow HA1 2EN |
| SIC code: |
47730 - Dispensing chemist in specialised stores |
Company staff
People with significant control
Avni Limited
30 June 2020
| Address | Elthorne Gate 64 High Street, Pinner, HA5 5QA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 06663009 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Enimed Limited
28 January 2020 - 30 June 2020
| Address | 109-111 Field End Road, Eastcote, Middlesex, HA5 1QG, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 06281747 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 347,871 | 776,053 | 605,774 |
| Total Assets Less Current Liabilities | 55,016 | 147,995 | 189,104 |
The due date for Wellcare (Acton) Ltd confirmation statement filing is 2024-07-15. The most current confirmation statement was sent on 2023-07-01. The due date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up until 31 March 2022.
2 persons of significant control are listed in the Companies House, namely: Avni Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 64 High Street, HA5 5QA Pinner. Enimed Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Field End Road, HA5 1QG Eastcote, Middlesex.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control Friday 26th January 2024 filed on: 26th, January 2024 | persons with significant control |
Free Download
(2 pages)
|
| Companies nearby - by postcode | |
|---|---|
| Tc Beech Ltd | |
| Art Of Abundance Limited | |
| Rio Blue Limited | |
| Goes Rights Limited |