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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lee, Daniel
    General Manager born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Hsu, Ying-chieh
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-25 ~ now
    OF - Director → CIF 0
  • 3
    APEX MEDICAL RESPIRATORY LTD - now
    APEX MEDICAL LIMITED - 2015-10-19
    icon of addressUnit 33, Great Western Business Park, Mckenzie Way, Worcester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Total liabilities (Company account)
    4,180 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Powell, Robert
    Sales Director born in September 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2012-08-28
    OF - Director → CIF 0
  • 2
    Bancroft, Lynne Deborah
    Chartered Accountant born in October 1966
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2018-11-05
    OF - Director → CIF 0
    Bancroft, Lynne
    Individual
    Officer
    icon of calendar 2012-02-01 ~ 2018-11-05
    OF - Secretary → CIF 0
  • 3
    Smith, Adrian
    Business Consultant born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Cortina, Jon Jauregui
    European Operations Md born in July 1963
    Individual
    Officer
    icon of calendar 2012-08-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Rodker, Nicola Jane
    Accountant born in July 1966
    Individual
    Officer
    icon of calendar 2006-01-30 ~ 2018-11-27
    OF - Director → CIF 0
    Rodker, Nicola Jane
    Accountant
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 6
    O'shea, Thomas John
    Sales Director born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 7
    Isherwood, Philip John
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-18 ~ 2015-03-30
    OF - Director → CIF 0
  • 8
    Wylie, Ian
    Chartered Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-01 ~ 2005-09-09
    OF - Director → CIF 0
  • 9
    Francis, David Jeffrey
    Nursing Home Proprietor born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Carpenter, Kate
    Individual
    Officer
    icon of calendar 1999-12-20 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 11
    Summers, Antony Paul
    Healthcare born in July 1969
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2004-05-01
    OF - Director → CIF 0
  • 12
    Cullis, Sharon
    Managing Director born in February 1960
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1999-12-20
    OF - Director → CIF 0
    Cullis, Sharon
    Managing Director
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 13
    O'toole, Steve Mark
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2012-08-28
    OF - Director → CIF 0
  • 14
    Allan, Andrew William
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-20 ~ 2012-05-24
    OF - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-01-10 ~ 1996-01-16
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-01-10 ~ 1996-01-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WELLELL UK LIMITED

Previous names
APEX MEDICAL LTD - 2021-12-31
WESTMERIA HEALTH CARE LIMITED - 2015-10-19
PROTEXOL HEALTHCARE LIMITED - 1996-07-26
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
103,215 GBP2024-12-31
137,688 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
103,216 GBP2024-12-31
137,689 GBP2023-12-31
Total Inventories
505,338 GBP2024-12-31
584,263 GBP2023-12-31
Debtors
188,768 GBP2024-12-31
400,772 GBP2023-12-31
Cash at bank and in hand
405,299 GBP2024-12-31
745,750 GBP2023-12-31
Current Assets
1,099,405 GBP2024-12-31
1,730,785 GBP2023-12-31
Creditors
Current
975,497 GBP2024-12-31
1,199,553 GBP2023-12-31
Net Current Assets/Liabilities
123,908 GBP2024-12-31
531,232 GBP2023-12-31
Total Assets Less Current Liabilities
227,124 GBP2024-12-31
668,921 GBP2023-12-31
Equity
Called up share capital
524,714 GBP2024-12-31
524,714 GBP2023-12-31
Share premium
175,286 GBP2024-12-31
175,286 GBP2023-12-31
Retained earnings (accumulated losses)
-472,876 GBP2024-12-31
-31,079 GBP2023-12-31
Equity
227,124 GBP2024-12-31
668,921 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
140,615 GBP2023-12-31
Other than goodwill
275,760 GBP2023-12-31
Intangible Assets - Gross Cost
416,375 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
140,615 GBP2023-12-31
Other than goodwill
275,760 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
416,375 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
249,219 GBP2023-12-31
Plant and equipment
24,117 GBP2023-12-31
Furniture and fittings
369,265 GBP2023-12-31
Motor vehicles
81,480 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
724,081 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
150,995 GBP2024-12-31
124,853 GBP2023-12-31
Plant and equipment
24,117 GBP2024-12-31
24,117 GBP2023-12-31
Furniture and fittings
369,179 GBP2024-12-31
368,111 GBP2023-12-31
Motor vehicles
76,575 GBP2024-12-31
69,312 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
620,866 GBP2024-12-31
586,393 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
26,142 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,068 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,263 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,473 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
98,224 GBP2024-12-31
124,366 GBP2023-12-31
Furniture and fittings
86 GBP2024-12-31
1,154 GBP2023-12-31
Motor vehicles
4,905 GBP2024-12-31
12,168 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-12-31
Investments in Group Undertakings
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
130,221 GBP2024-12-31
327,049 GBP2023-12-31
Prepayments
Current
58,547 GBP2024-12-31
73,723 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
188,768 GBP2024-12-31
400,772 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
1,858 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,219 GBP2024-12-31
46,265 GBP2023-12-31
Amounts owed to group undertakings
Current
847,970 GBP2024-12-31
1,042,796 GBP2023-12-31
Other Taxation & Social Security Payable
Current
67,005 GBP2024-12-31
49,979 GBP2023-12-31
Other Creditors
Current
5,152 GBP2024-12-31
3,965 GBP2023-12-31
Accrued Liabilities
Current
35,607 GBP2024-12-31
53,644 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
88,930 GBP2024-12-31
88,498 GBP2023-12-31
Between one and five year
245,997 GBP2024-12-31
328,086 GBP2023-12-31
All periods
334,927 GBP2024-12-31
416,584 GBP2023-12-31
Related profiles found in government register
  • WELLELL UK LIMITED
    Info
    APEX MEDICAL LTD - 2021-12-31
    WESTMERIA HEALTH CARE LIMITED - 2015-10-19
    PROTEXOL HEALTHCARE LIMITED - 1996-07-26
    Registered number 03144857
    icon of addressUnit 33 Great Western Business Park, Mckenzie Way, Worcester WR4 9GN
    Private Limited Company incorporated on 1996-01-10 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • WELLELL UK LIMITED
    S
    Registered number 03144857
    icon of addressUnit 33, Great Western Business Park, Mckenzie Way, Worcester, United Kingdom, WR4 9GN
    Company in England & Wales, England
    CIF 1
  • APEX MEDICAL LIMITED
    S
    Registered number 03144857
    icon of addressUnit 33, Great Western Business Park, Mckenzie Way, Worcester, United Kingdom, WR4 9GN
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NEXUS DISTRIBUTION MANAGEMENT SERVICES LIMITED - 2004-05-25
    GRANGECOMBE LIMITED - 1991-07-04
    icon of addressUnit 33 Great Western Business Park, Mckenzie Way, Worcester, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    LEGATO SERVICES LTD - 2015-10-19
    icon of addressUnit 33, Great Western Business Park, Mckenzie Way, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.