Introduction
Watch Company
W
WELLCARE GROUP HOLDINGS LIMITED
WELLCARE GROUP HOLDINGS LIMITED is an active company incorporated on 13 February 2025 with the registered office located in Pinner. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. WELLCARE GROUP HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16250921
LTD Company
Age
1 Years
Incorporated 13 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 November 2026
Period: 13 February 2025 - 28 February 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,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Capital Update
Nov 25
Capital Statement Capital Company With D...
Funding Round
Nov 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATEL, Anup
Active64 High Street, PinnerHA5 5QA
Born March 1992
Director
Appointed 13 Feb 2025
PATEL, Anup
64 High Street, PinnerHA5 5QA
Born March 1992
Director
13 Feb 2025
Active
PATEL, Raginiben Bhasker
Active64 High Street, PinnerHA5 5QA
Born October 1962
Director
Appointed 13 Feb 2025
PATEL, Raginiben Bhasker
64 High Street, PinnerHA5 5QA
Born October 1962
Director
13 Feb 2025
Active
Persons with significant control
1
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 13 Feb 2025
Avni Limited
64 High Street, PinnerHA5 5QA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Feb 2025
Active
Filing History
14
Description
Type
Date Filed
Document
3 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2025
28 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 November 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 November 2025
28 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 November 2025