Introduction
Watch Company
W
WELLCARE (ACTON) LTD
WELLCARE (ACTON) LTD is an active company incorporated on 28 January 2020 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. WELLCARE (ACTON) LTD was registered 6 years ago.(SIC: 47730)
Status
active
Active since 6 years ago
Company No
12429139
LTD Company
Age
6 Years
Incorporated 28 January 2020
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 July 2025 (10 months ago)
Submitted on 15 July 2025 (9 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Address
Elthorne Gate 64 High Street Pinner, HA5 5QA,
Previous Addresses
Suite 3, 2nd Floor, Richfields, Congress House 14 Lyon Road Harrow HA1 2EN England
From: 1 July 2020To: 26 January 2024
109-111 Field End Road Eastcote Middlesex HA5 1QG United Kingdom
From: 28 January 2020To: 1 July 2020
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Loan Secured
Jul 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
Jul 21
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
PATEL, Raginiben Bhasker
Active64 High Street, PinnerHA5 5QA
Secretary
Appointed 30 Jun 2020
PATEL, Raginiben Bhasker
64 High Street, PinnerHA5 5QA
Secretary
30 Jun 2020
Active
PATEL, Anup
Active64 High Street, PinnerHA5 5QA
Born March 1992
Director
Appointed 30 Jun 2020
PATEL, Anup
64 High Street, PinnerHA5 5QA
Born March 1992
Director
30 Jun 2020
Active
PATEL, Avni
Active64 High Street, PinnerHA5 5QA
Born March 1992
Director
Appointed 30 Jun 2020
PATEL, Avni
64 High Street, PinnerHA5 5QA
Born March 1992
Director
30 Jun 2020
Active
PATEL, Bhasker Chandubhai
Resigned14 Lyon Road, HarrowHA1 2EN
Born June 1955
Director
Appointed 30 Jun 2020
Resigned 17 Jan 2021
PATEL, Bhasker Chandubhai
14 Lyon Road, HarrowHA1 2EN
Born June 1955
Director
30 Jun 2020
Resigned 17 Jan 2021
Resigned
PATEL, Vikash
ResignedField End Road, EastcoteHA5 1QG
Born February 1982
Director
Appointed 28 Jan 2020
Resigned 30 Jun 2020
PATEL, Vikash
Field End Road, EastcoteHA5 1QG
Born February 1982
Director
28 Jan 2020
Resigned 30 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Avni Limited
Active64 High Street, PinnerHA5 5QA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 30 Jun 2020
Avni Limited
64 High Street, PinnerHA5 5QA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
30 Jun 2020
Active
Enimed Limited
CeasedField End Road, EastcoteHA5 1QG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jan 2020
Ceased 30 Jun 2020
Enimed Limited
Field End Road, EastcoteHA5 1QG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jan 2020
Ceased 30 Jun 2020
Ceased
Filing History
34
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
28 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 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
26 January 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
26 January 2024
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
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2021
2 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 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
2 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2020
1 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 July 2020
1 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2020
1 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 July 2020
1 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 July 2020