Wellcare Group Holdings Limited

Active16250921 Private limited company
Incorporated
13 February 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Region
Greater London
Address
Elthorne Gate
64 High Street
Pinner
HA5 5QA

Filing status

Accounts due
13 November 2026
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2025
British
Born March 1992 (34)

Ownership 1 active

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

Corporate entity · Notified 13 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 06663009

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 This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Satisfaction of a charge in full

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