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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Bancroft, Lynne Deborah
    Chartered Accountant born in October 1966
    Individual (10 offsprings)
    Officer
    2011-12-01 ~ 2018-11-05
    OF - Director → CIF 0
    Bancroft, Lynne
    Individual (10 offsprings)
    Officer
    2012-02-01 ~ 2018-11-05
    OF - Secretary → CIF 0
  • 2
    Wylie, Ian
    Chartered Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    2003-11-01 ~ 2005-09-09
    OF - Director → CIF 0
  • 3
    Hsu, Ying-chieh
    Born in February 1963
    Individual (5 offsprings)
    Officer
    2016-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Summers, Antony Paul
    Healthcare born in July 1969
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2004-05-01
    OF - Director → CIF 0
  • 5
    Lee, Yung-chuan
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Director → CIF 0
  • 6
    Rodker, Nicola Jane
    Accountant born in July 1966
    Individual (5 offsprings)
    Officer
    2006-01-30 ~ 2018-11-27
    OF - Director → CIF 0
    Rodker, Nicola Jane
    Accountant
    Individual (5 offsprings)
    Officer
    2001-01-31 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 7
    Smith, Adrian
    Business Consultant born in May 1964
    Individual (4 offsprings)
    Officer
    2012-08-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Allan, Andrew William
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2010-10-20 ~ 2012-05-24
    OF - Director → CIF 0
  • 9
    Powell, Robert
    Sales Director born in September 1951
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ 2012-08-28
    OF - Director → CIF 0
  • 10
    Isherwood, Philip John
    Director born in December 1952
    Individual (29 offsprings)
    Officer
    2008-12-18 ~ 2015-03-30
    OF - Director → CIF 0
  • 11
    Francis, David Jeffrey
    Nursing Home Proprietor born in January 1965
    Individual (11 offsprings)
    Officer
    1996-02-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 12
    Cortina, Jon Jauregui
    European Operations Md born in July 1963
    Individual (2 offsprings)
    Officer
    2012-08-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Carpenter, Kate
    Individual (2 offsprings)
    Officer
    1999-12-20 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 14
    O'shea, Thomas John
    Sales Director born in February 1969
    Individual (5 offsprings)
    Officer
    2004-01-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 15
    Cullis, Sharon
    Managing Director born in February 1960
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1999-12-20
    OF - Director → CIF 0
    Cullis, Sharon
    Managing Director
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 16
    O'toole, Steve Mark
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2012-08-28
    OF - Director → CIF 0
  • 17
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1996-01-10 ~ 1996-01-16
    OF - Nominee Secretary → CIF 0
  • 18
    APEX MEDICAL RESPIRATORY LTD - now 07037327
    APEX MEDICAL LIMITED - 2015-10-19
    Unit 33, Great Western Business Park, Mckenzie Way, Worcester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1996-01-10 ~ 1996-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WELLELL UK LIMITED

Period: 2021-12-31 ~ now
Company number: 03144857 13266390... (more)
Registered names
WELLELL UK LIMITED - now 13266390... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
10,420 GBP2025-12-31
103,215 GBP2024-12-31
Fixed Assets - Investments
1 GBP2024-12-31
Fixed Assets
10,420 GBP2025-12-31
103,216 GBP2024-12-31
Total Inventories
541,682 GBP2025-12-31
505,338 GBP2024-12-31
Debtors
359,166 GBP2025-12-31
188,768 GBP2024-12-31
Cash at bank and in hand
713,950 GBP2025-12-31
405,299 GBP2024-12-31
Current Assets
1,614,798 GBP2025-12-31
1,099,405 GBP2024-12-31
Creditors
Current
1,448,188 GBP2025-12-31
975,497 GBP2024-12-31
Net Current Assets/Liabilities
166,610 GBP2025-12-31
123,908 GBP2024-12-31
Total Assets Less Current Liabilities
177,030 GBP2025-12-31
227,124 GBP2024-12-31
Net Assets/Liabilities
86,590 GBP2025-12-31
227,124 GBP2024-12-31
Equity
Called up share capital
524,714 GBP2025-12-31
524,714 GBP2024-12-31
Share premium
175,286 GBP2025-12-31
175,286 GBP2024-12-31
Retained earnings (accumulated losses)
-613,410 GBP2025-12-31
-472,876 GBP2024-12-31
Equity
86,590 GBP2025-12-31
227,124 GBP2024-12-31
Average Number of Employees
82025-01-01 ~ 2025-12-31
142024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Net goodwill
140,615 GBP2024-12-31
Other than goodwill
275,760 GBP2024-12-31
Intangible Assets - Gross Cost
416,375 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
140,615 GBP2024-12-31
Other than goodwill
275,760 GBP2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
416,375 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
249,219 GBP2024-12-31
Plant and equipment
24,117 GBP2024-12-31
Furniture and fittings
369,265 GBP2024-12-31
Motor vehicles
81,480 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
724,081 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
238,814 GBP2025-12-31
150,995 GBP2024-12-31
Plant and equipment
24,117 GBP2025-12-31
24,117 GBP2024-12-31
Furniture and fittings
369,250 GBP2025-12-31
369,179 GBP2024-12-31
Motor vehicles
81,480 GBP2025-12-31
76,575 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
713,661 GBP2025-12-31
620,866 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
87,819 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
71 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
4,905 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,795 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Improvements to leasehold property
10,405 GBP2025-12-31
98,224 GBP2024-12-31
Furniture and fittings
15 GBP2025-12-31
86 GBP2024-12-31
Motor vehicles
4,905 GBP2024-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-12-31
Investments in Group Undertakings
1 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
304,842 GBP2025-12-31
130,221 GBP2024-12-31
Prepayments
Current
54,324 GBP2025-12-31
58,547 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
359,166 GBP2025-12-31
Current, Amounts falling due within one year
188,768 GBP2024-12-31
Trade Creditors/Trade Payables
Current
13,443 GBP2025-12-31
18,219 GBP2024-12-31
Amounts owed to group undertakings
Current
1,338,596 GBP2025-12-31
847,970 GBP2024-12-31
Other Taxation & Social Security Payable
Current
56,695 GBP2025-12-31
67,005 GBP2024-12-31
Other Creditors
Current
2,726 GBP2025-12-31
5,152 GBP2024-12-31
Accrued Liabilities
Current
25,863 GBP2025-12-31
35,607 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
88,930 GBP2025-12-31
88,930 GBP2024-12-31
Between one and five year
157,067 GBP2025-12-31
245,997 GBP2024-12-31
All periods
245,997 GBP2025-12-31
334,927 GBP2024-12-31
Related profiles found in government register
  • WELLELL UK LIMITED
    Info
    APEX MEDICAL LTD - 2021-12-31
    WESTMERIA HEALTH CARE LIMITED - 2021-12-31
    PROTEXOL HEALTHCARE LIMITED - 2021-12-31
    Registered number 03144857
    Unit 33 Great Western Business Park, Mckenzie Way, Worcester WR4 9GN
    PRIVATE LIMITED COMPANY incorporated on 1996-01-10 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • WELLELL UK LIMITED
    S
    Registered number 03144857
    Unit 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
    Unit 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 2
  • 1
    NEXUS DMS LIMITED
    - now 02574945
    NEXUS DISTRIBUTION MANAGEMENT SERVICES LIMITED - 2004-05-25
    GRANGECOMBE LIMITED - 1991-07-04
    Unit 33 Great Western Business Park, Mckenzie Way, Worcester, England
    Dissolved Corporate (11 parents)
    Person with significant control
    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
    WESTMERIA HEALTH CARE LTD
    - now 09783565 03144857
    LEGATO SERVICES LTD - 2015-10-19
    Unit 33, Great Western Business Park, Mckenzie Way, Worcester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.