Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Quickhaven Limited
- Incorporated
- 25 April 1988 (38 years)
- Industry
- Dispensing chemist in specialised stores (47730)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Elthorne Gate64 High StreetPinnerHA5 5QA
Charges
- Total
- 13
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2017
Also at Wellcare (Harrow Weald) Limited, Bruvan Limited (proposed for strike-off), Wellcare (Acton) Ltd · more companies
British
Born March 1992 (34)
Patel, Ragini Bhasker
Secretary · Appointed 20 October 2017
Officer history (9 former)
17 January 2025
17 January 2021
20 October 2017
20 October 2017
Appointed Patel, Ragini Bhasker as Secretary
20 October 2017
20 October 2017
20 October 2017
20 October 2017
20 October 2017
25 January 2007
25 January 2007
25 January 2007
11 September 2006
Resigned Popat, Manish Karsandas as Director
30 September 1996
25 September 1993
10 October 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10551003
Former controllers (1)
20 October 2017
Ceased Vasbp Limited — Owns 75–100% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Wellcare (Acton) Ltd Owns 75–100% of shares
Wellcare Group Holdings Limited Owns 75–100% of shares
Wellcare Group Limited Owns 75–100% of shares
Mirchris Ltd Owns 75–100% of shares
Pi-Gen (Bexley) Ltd Owns 75–100% of shares
Pi-Gen (Ilford) Ltd Owns 75–100% of shares
Pi-Gen (Maidstone) Ltd Owns 75–100% of shares
Pi-Gen (Wimbledon) Ltd Owns 75–100% of shares
Quickhaven Limited This company Owns 75–100% of shares
SF Pharma Ltd Owns 75–100% of shares
VMS Pharmacy Limited Owns 75–100% of shares
Wellcare (Harrow Weald) Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £13,157 | £10,817 | £12,765 | £15,511 | |
| Current Assets | £1,875,434 | £2,025,310 | £1,685,754 | £1,439,931 | £1,326,523 | |
| Debtors | £190 | £1,875,434 | £1,686,901 | £1,398,341 | £1,309,792 | £1,155,617 |
| Cash | £0 | £298,174 | £247,758 | £91,345 | £124,490 | |
| Creditors (< 1 year) | £0 | £262,551 | £208,281 | £180,663 | £196,055 | |
| Net Current Assets | £190 | £1,875,434 | £1,762,759 | £1,477,473 | £1,259,268 | £1,130,468 |
| Net Assets | £1,875,434 | £1,773,572 | £1,487,033 | £1,272,456 | £1,144,538 | |
| Shareholder Funds | £190 | £1,875,434 | £1,773,572 | £1,487,033 | £1,272,456 | £1,144,538 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 23 October 2026 | ||
| 8 September 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 21 August 2026 | Satisfaction of a charge in full | |||
| 26 June 2026 | Previous accounting period shortened | |||
| 19 December 2025 | Accounts for a dormant company | 31 March 2025 |
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