Wellcare (Acton) Ltd

Active12429139 Private limited company
Incorporated
28 January 2020 (6 years)
Industry
Dispensing chemist in specialised stores (47730)
Owned by
Accounts type
Dormant
Region
Greater London
Address
Elthorne Gate
64 High Street
Pinner
HA5 5QA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2020
British
Born March 1992 (34)
Director · Appointed 30 June 2020
British
Born March 1992 (34)
Patel, Raginiben Bhasker
Secretary · Appointed 30 June 2020
Officer history (2 former)
17 January 2021
Resigned Patel, Bhasker Chandubhai as Director
30 June 2020
Appointed Patel, Avni as Director
30 June 2020
Appointed Patel, Anup as Director
30 June 2020
Appointed Patel, Raginiben Bhasker as Secretary
30 June 2020
Appointed Patel, Bhasker Chandubhai as Director
30 June 2020
Resigned Patel, Vikash as Director
28 January 2020
Appointed Patel, Vikash as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06663009
Former controllers (1)
30 June 2020
Ceased Enimed Limited — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Wellcare (Acton) Ltd This company 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 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

Net Assets
£2
Cash
£2
Debt Ratio
0%

Trend

Net Assets
£0 £200k £400k 2021 2022 2023 2024 2025 £47,869 £142,409 £189,104 £220,785 £2
Balance sheet detail
20252024202320222021
Fixed Assets£0£10,000£19,701£29,402£37,618
Current Assets£2£622,550£605,774£776,053£347,871
Debtors£0£460,721£257,510£267,010£259,043
Cash£2£86,716£314,077£459,715£50,592
Creditors (< 1 year)£0£409,265£436,371£657,460£330,473
Net Current Assets£2£213,285£169,403£118,593£17,398
Net Assets£2£220,785£189,104£142,409£47,869
Shareholder Funds£2£220,785£189,104£142,409£47,869

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 October 2025
21 August 2026Satisfaction of a charge in full

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