Introduction
Watch Company
W
WELLCARE GROUP LIMITED
WELLCARE GROUP LIMITED is an active company incorporated on 6 January 2017 with the registered office located in Pinner. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores and 1 other business activity. WELLCARE GROUP LIMITED was registered 9 years ago.(SIC: 47730, 64209)
Status
active
Active since 9 years ago
Company No
10551003
LTD Company
Age
9 Years
Incorporated 6 January 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Elthorne Gate 64 High Street Pinner, HA5 5QA,
Previous Addresses
Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom
From: 25 March 2020To: 26 January 2024
Richfields, Signal House Lyon Road Harrow HA1 2AQ United Kingdom
From: 6 January 2017To: 25 March 2020
24 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
Loan Secured
Jul 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 21
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
New Owner
Dec 21
Notification Of A Person With Significan...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
New Owner
Dec 21
Notification Of A Person With Significan...
Director Left
Jan 25
Termination Director Company With Name T...
Loan Cleared
Feb 25
Mortgage Satisfy Charge Full
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 25
Capital Allotment Shares
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
7
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
PATEL, Raginiben Bhasker
Active64 High Street, PinnerHA5 5QA
Secretary
Appointed 06 Jan 2017
PATEL, Raginiben Bhasker
64 High Street, PinnerHA5 5QA
Secretary
06 Jan 2017
Active
PATEL, Anup
Active64 High Street, PinnerHA5 5QA
Born March 1992
Director
Appointed 06 Jan 2017
PATEL, Anup
64 High Street, PinnerHA5 5QA
Born March 1992
Director
06 Jan 2017
Active
PATEL, Avni
Resigned64 High Street, PinnerHA5 5QA
Born March 1992
Director
Appointed 06 Jan 2017
Resigned 17 Jan 2025
PATEL, Avni
64 High Street, PinnerHA5 5QA
Born March 1992
Director
06 Jan 2017
Resigned 17 Jan 2025
Resigned
PATEL, Bhasker Chandubhai
ResignedCongress House, HarrowHA1 2EN
Born June 1955
Director
Appointed 06 Jan 2017
Resigned 17 Jan 2021
PATEL, Bhasker Chandubhai
Congress House, HarrowHA1 2EN
Born June 1955
Director
06 Jan 2017
Resigned 17 Jan 2021
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
High Street, PinnerHA5 5QA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Nov 2025
Wellcare Group Holdings Limited
High Street, PinnerHA5 5QA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Nov 2025
Active
Mr Anup Patel
Ceased64 High Street, PinnerHA5 5QA
Born March 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Dec 2021
Ceased 25 Nov 2025
Mr Anup Patel
64 High Street, PinnerHA5 5QA
Born March 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Dec 2021
Ceased 25 Nov 2025
Ceased
Ms Avni Patel
Ceased64 High Street, PinnerHA5 5QA
Born March 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 Dec 2021
Ceased 25 Nov 2025
Ms Avni Patel
64 High Street, PinnerHA5 5QA
Born March 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 Dec 2021
Ceased 25 Nov 2025
Ceased
Avni Ltd
Ceased14 Lyon Road, HarrowHA1 2EN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jan 2017
Ceased 25 Nov 2025
Avni Ltd
14 Lyon Road, HarrowHA1 2EN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jan 2017
Ceased 25 Nov 2025
Ceased
Mrs Raginiben Bhasker Patel
CeasedCongress House, HarrowHA1 2EN
Born October 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Jan 2017
Ceased 17 Jan 2021
Mrs Raginiben Bhasker Patel
Congress House, HarrowHA1 2EN
Born October 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Jan 2017
Ceased 17 Jan 2021
Ceased
Mr Bhasker Chandubhai Patel
CeasedCongress House, HarrowHA1 2EN
Born June 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jan 2017
Ceased 17 Jan 2021
Mr Bhasker Chandubhai Patel
Congress House, HarrowHA1 2EN
Born June 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jan 2017
Ceased 17 Jan 2021
Ceased
Filing History
56
Description
Type
Date Filed
Document
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
2 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 December 2025
28 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2025
28 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 November 2025
28 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2025
28 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 November 2025
28 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
26 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2024
31 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 December 2021
31 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 December 2021
31 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 December 2021
31 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 December 2021
31 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
31 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 February 2021
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 February 2021
3 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2020
2 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2020
25 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2020
27 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 February 2020
4 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 September 2018
4 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 June 2018
31 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2017
1 September 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2017
24 July 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2017