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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 6
  • 1
    Patel, Anup
    Born in March 1992
    Individual (42 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
    Mr Anup Patel
    Born in March 1992
    Individual (42 offsprings)
    Person with significant control
    2021-12-31 ~ 2025-11-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Patel, Raginiben Bhasker
    Individual (8 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Secretary → CIF 0
    Mrs Raginiben Bhasker Patel
    Born in October 1962
    Individual (8 offsprings)
    Person with significant control
    2017-01-06 ~ 2021-01-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Patel, Avni
    Pharmacist born in March 1992
    Individual (15 offsprings)
    Officer
    2017-01-06 ~ 2025-01-17
    OF - Director → CIF 0
    Ms Avni Patel
    Born in March 1992
    Individual (15 offsprings)
    Person with significant control
    2021-12-31 ~ 2025-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Patel, Bhasker Chandubhai
    Businessman born in June 1955
    Individual (12 offsprings)
    Officer
    2017-01-06 ~ 2021-01-17
    OF - Director → CIF 0
    Mr Bhasker Chandubhai Patel
    Born in June 1955
    Individual (12 offsprings)
    Person with significant control
    2017-01-06 ~ 2021-01-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    AVNI LIMITED 06663009
    Suite 3, 2nd Floor, Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-01-06 ~ 2025-11-25
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    WELLCARE GROUP HOLDINGS LIMITED
    16250921
    Elthorne Gate, High Street, Pinner, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

WELLCARE GROUP LIMITED

Period: 2017-01-06 ~ now
Company number: 10551003
Registered name
WELLCARE GROUP LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
3,353,993 GBP2025-03-31
1,214,208 GBP2024-03-31
Property, Plant & Equipment
570,684 GBP2025-03-31
575,951 GBP2024-03-31
Fixed Assets - Investments
6,056,528 GBP2025-03-31
8,976,314 GBP2024-03-31
Fixed Assets
9,981,205 GBP2025-03-31
10,766,473 GBP2024-03-31
Debtors
3,206,373 GBP2025-03-31
2,574,634 GBP2024-03-31
Cash at bank and in hand
313,083 GBP2025-03-31
671,784 GBP2024-03-31
Current Assets
3,637,955 GBP2025-03-31
3,364,640 GBP2024-03-31
Net Current Assets/Liabilities
-5,235,343 GBP2025-03-31
-7,905,123 GBP2024-03-31
Total Assets Less Current Liabilities
4,745,862 GBP2025-03-31
2,861,350 GBP2024-03-31
Net Assets/Liabilities
2,648,058 GBP2025-03-31
218,573 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,647,958 GBP2025-03-31
218,473 GBP2024-03-31
Equity
2,648,058 GBP2025-03-31
218,573 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
3,527,187 GBP2025-03-31
1,278,114 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
173,194 GBP2025-03-31
63,906 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
142,824 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
3,353,993 GBP2025-03-31
1,214,208 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
597,257 GBP2025-03-31
597,257 GBP2024-03-31
Furniture and fittings
11,306 GBP2025-03-31
18,189 GBP2024-03-31
Computers
2,600 GBP2025-03-31
2,600 GBP2024-03-31
Motor vehicles
34,701 GBP2025-03-31
14,510 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
645,864 GBP2025-03-31
632,556 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-10,800 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-10,800 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
59,725 GBP2025-03-31
47,780 GBP2024-03-31
Furniture and fittings
4,946 GBP2025-03-31
4,547 GBP2024-03-31
Computers
1,138 GBP2025-03-31
650 GBP2024-03-31
Motor vehicles
9,371 GBP2025-03-31
3,628 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,180 GBP2025-03-31
56,605 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,120 GBP2024-04-01 ~ 2025-03-31
Computers
488 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
8,443 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,996 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-2,700 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,700 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
537,532 GBP2025-03-31
Furniture and fittings
6,360 GBP2025-03-31
13,642 GBP2024-03-31
Computers
1,462 GBP2025-03-31
1,950 GBP2024-03-31
Motor vehicles
25,330 GBP2025-03-31
10,882 GBP2024-03-31
Owned/Freehold, Land and buildings
549,477 GBP2024-03-31
Investments in group undertakings and participating interests
6,056,528 GBP2025-03-31
8,976,314 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
197,196 GBP2025-03-31
413,364 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
56,767 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
518,787 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
2,430,617 GBP2025-03-31
2,068,097 GBP2024-03-31
Prepayments/Accrued Income
Current
59,773 GBP2025-03-31
36,406 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
302,422 GBP2025-03-31
372,086 GBP2024-03-31
Trade Creditors/Trade Payables
Current
205,339 GBP2025-03-31
430,771 GBP2024-03-31
Amounts owed to group undertakings
Current
6,349,300 GBP2025-03-31
8,538,812 GBP2024-03-31
Other Taxation & Social Security Payable
Current
45,386 GBP2025-03-31
-27,678 GBP2024-03-31
Other Creditors
Current
1,970,851 GBP2025-03-31
1,955,772 GBP2024-03-31
Creditors
Current
8,873,298 GBP2025-03-31
11,269,763 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,095,225 GBP2025-03-31
2,636,159 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
580,756 GBP2025-03-31
Related profiles found in government register
  • WELLCARE GROUP LIMITED
    Info
    Registered number 10551003
    Elthorne Gate, 64 High Street, Pinner HA5 5QA
    PRIVATE LIMITED COMPANY incorporated on 2017-01-06 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • WELLCARE GROUP LIMITED
    S
    Registered number 10551003
    Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA
    Limited Company in Companies House, Uk, United Kingdom
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    MIRCHRIS LTD
    04782314
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    OAKLEIGH GROUP OF PHARMACIES LIMITED
    - now 02758923
    TREBLEFRAME LIMITED - 2010-03-31
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (13 parents)
    Person with significant control
    2018-09-03 ~ 2025-11-25
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    PI-GEN (BEXLEY) LTD
    - now 15498043
    WARREN AND COMPACT - PI-GEN (BEXLEY) LTD - 2024-02-20
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (4 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    PI-GEN (ILFORD) LTD
    - now 15497980
    BELLS - PI-GEN (ILFORD) LTD - 2024-02-20
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (4 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    PI-GEN (MAIDSTONE) LTD
    - now 15498033
    MAIDSTONE (VINES) - PI-GEN (MAIDSTONE) LTD - 2024-02-20
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (4 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    PI-GEN (WIMBLEDON) LTD
    - now 15498141
    COOKS - PI-GEN (WIMBLEDON) LTD - 2024-02-20
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (4 parents)
    Person with significant control
    2025-06-30 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    PLYMSTOCK WELLCARE LIMITED
    10551223
    2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (9 parents)
    Person with significant control
    2017-01-06 ~ 2024-03-01
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    QUICKHAVEN LIMITED
    02247528
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (9 parents)
    Person with significant control
    2017-10-20 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    SF PHARMA LTD
    17135679
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (2 parents)
    Person with significant control
    2026-04-02 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    VMS PHARMACY LIMITED
    04918136
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2026-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    WELLCARE (HARROW WEALD) LIMITED
    12178911
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-11-25 ~ now
    CIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.