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WELLCARE (ACTON) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wellcare (acton) Ltd. The company was founded 4 years ago and was given the registration number 12429139. The firm's registered office is in HARROW. You can find them at Suite 3, 2nd Floor, Richfields, Congress House, 14 Lyon Road, Harrow, . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:WELLCARE (ACTON) LTD
Company Number:12429139
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Suite 3, 2nd Floor, Richfields, Congress House, 14 Lyon Road, Harrow, England, HA1 2EN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA

Secretary30 June 2020Active
Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA

Director30 June 2020Active
Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA

Director30 June 2020Active
Suite 3, Richfields, Congress House, 14 Lyon Road, Harrow, England, HA1 2EN

Director30 June 2020Active
109-111, Field End Road, Eastcote, United Kingdom, HA5 1QG

Director28 January 2020Active

People with Significant Control

Avni Limited
Notified on:30 June 2020
Status:Active
Country of residence:England
Address:Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Enimed Limited
Notified on:28 January 2020
Status:Active
Country of residence:United Kingdom
Address:109-111, Field End Road, Eastcote, United Kingdom, HA5 1QG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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