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
    2012-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Hsu, Ying-chieh
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    2016-03-25 ~ now
    OF - Director → CIF 0
  • 3
    APEX MEDICAL RESPIRATORY LTD - now
    APEX MEDICAL LIMITED - 2015-10-19
    Unit 33, Great Western Business Park, Mckenzie Way, Worcester, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Total liabilities (Company account)
    878,872 GBP2023-12-31
    Person with significant control
    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
    2006-01-01 ~ 2012-08-28
    OF - Director → CIF 0
  • 2
    Bancroft, Lynne Deborah
    Chartered Accountant born in October 1966
    Individual
    Officer
    2011-12-01 ~ 2018-11-05
    OF - Director → CIF 0
    Bancroft, Lynne
    Individual
    Officer
    2012-02-01 ~ 2018-11-05
    OF - Secretary → CIF 0
  • 3
    Smith, Adrian
    Business Consultant born in May 1964
    Individual (2 offsprings)
    Officer
    2012-08-28 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Cortina, Jon Jauregui
    European Operations Md born in July 1963
    Individual
    Officer
    2012-08-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Rodker, Nicola Jane
    Accountant born in July 1966
    Individual
    Officer
    2006-01-30 ~ 2018-11-27
    OF - Director → CIF 0
    Rodker, Nicola Jane
    Accountant
    Individual
    Officer
    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
    2004-01-01 ~ 2005-12-01
    OF - Director → CIF 0
  • 7
    Isherwood, Philip John
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2015-03-30
    OF - Director → CIF 0
  • 8
    Wylie, Ian
    Chartered Accountant born in July 1966
    Individual (3 offsprings)
    Officer
    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
    1996-02-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 10
    Carpenter, Kate
    Individual
    Officer
    1999-12-20 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 11
    Summers, Antony Paul
    Healthcare born in July 1969
    Individual
    Officer
    2002-04-01 ~ 2004-05-01
    OF - Director → CIF 0
  • 12
    Cullis, Sharon
    Managing Director born in February 1960
    Individual
    Officer
    1996-02-01 ~ 1999-12-20
    OF - Director → CIF 0
    Cullis, Sharon
    Managing Director
    Individual
    Officer
    1996-02-01 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 13
    O'toole, Steve Mark
    Director born in December 1970
    Individual
    Officer
    2005-02-01 ~ 2012-08-28
    OF - Director → CIF 0
  • 14
    Allan, Andrew William
    Born in May 1964
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2012-05-24
    OF - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    788-790 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
    788-790 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
Intangible Assets
0 GBP2023-12-31
284,610 GBP2022-12-31
Property, Plant & Equipment
137,688 GBP2023-12-31
193,896 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
137,689 GBP2023-12-31
478,507 GBP2022-12-31
Debtors
400,772 GBP2023-12-31
246,698 GBP2022-12-31
Cash at bank and in hand
745,750 GBP2023-12-31
1,079,311 GBP2022-12-31
Current Assets
1,730,785 GBP2023-12-31
2,026,805 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,197,695 GBP2023-12-31
-1,224,812 GBP2022-12-31
Net Current Assets/Liabilities
533,090 GBP2023-12-31
801,993 GBP2022-12-31
Total Assets Less Current Liabilities
670,779 GBP2023-12-31
1,280,500 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,858 GBP2023-12-31
-1,858 GBP2022-12-31
Net Assets/Liabilities
668,921 GBP2023-12-31
1,278,642 GBP2022-12-31
Equity
Called up share capital
524,714 GBP2023-12-31
524,714 GBP2022-12-31
524,714 GBP2021-12-31
Share premium
175,286 GBP2023-12-31
175,286 GBP2022-12-31
175,286 GBP2021-12-31
Retained earnings (accumulated losses)
-31,079 GBP2023-12-31
578,642 GBP2022-12-31
660,434 GBP2021-12-31
Equity
668,921 GBP2023-12-31
1,278,642 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-609,721 GBP2023-01-01 ~ 2023-12-31
-81,792 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-609,721 GBP2023-01-01 ~ 2023-12-31
-81,792 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
140,615 GBP2022-12-31
Intangible Assets - Gross Cost
416,375 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
140,615 GBP2023-12-31
44,499 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
416,375 GBP2023-12-31
131,765 GBP2022-12-31
Intangible Assets
Net goodwill
0 GBP2023-12-31
96,116 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
249,219 GBP2023-12-31
249,219 GBP2022-12-31
Plant and equipment
24,118 GBP2023-12-31
68,072 GBP2022-12-31
Furniture and fittings
369,265 GBP2023-12-31
369,265 GBP2022-12-31
Motor vehicles
81,479 GBP2023-12-31
81,479 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
724,081 GBP2023-12-31
768,035 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-43,954 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-43,954 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
124,853 GBP2023-12-31
98,712 GBP2022-12-31
Plant and equipment
24,118 GBP2023-12-31
49,869 GBP2022-12-31
Furniture and fittings
368,111 GBP2023-12-31
365,104 GBP2022-12-31
Motor vehicles
69,311 GBP2023-12-31
60,454 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
586,393 GBP2023-12-31
574,139 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
26,141 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
367 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,007 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,857 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,372 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-26,118 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,118 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
124,366 GBP2023-12-31
150,507 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
18,203 GBP2022-12-31
Furniture and fittings
1,154 GBP2023-12-31
4,161 GBP2022-12-31
Motor vehicles
12,168 GBP2023-12-31
21,025 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Finished Goods/Goods for Resale
584,263 GBP2023-12-31
700,796 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
327,049 GBP2023-12-31
179,512 GBP2022-12-31
Other Debtors
Amounts falling due within one year
73,723 GBP2023-12-31
67,186 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
400,772 GBP2023-12-31
246,698 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
5,443 GBP2022-12-31
Trade Creditors/Trade Payables
Current
46,265 GBP2023-12-31
25,541 GBP2022-12-31
Amounts owed to group undertakings
Current
1,042,796 GBP2023-12-31
1,073,635 GBP2022-12-31
Other Taxation & Social Security Payable
Current
49,979 GBP2023-12-31
77,568 GBP2022-12-31
Other Creditors
Current
5,011 GBP2023-12-31
8,714 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
53,644 GBP2023-12-31
33,911 GBP2022-12-31
Creditors
Current
1,197,695 GBP2023-12-31
1,224,812 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,858 GBP2023-12-31
1,858 GBP2022-12-31
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
    Unit 33 Great Western Business Park, Mckenzie Way, Worcester WR4 9GN
    Private Limited Company incorporated on 1996-01-10 (29 years 6 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
    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
Active 2
  • 1
    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 (2 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
    LEGATO SERVICES LTD - 2015-10-19
    Unit 33, Great Western Business Park, Mckenzie Way, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    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.