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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 4
  • 1
    Patel, Anup
    Company Director born in March 1992
    Individual (36 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ now
    OF - Director → CIF 0
    Mr Anup Patel
    Born in March 1992
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    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
  • 2
    Miss Avni Patel
    Born in March 1992
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-12-31 ~ now
    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
  • 3
    Patel, Raginiben Bhasker
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ now
    OF - Secretary → CIF 0
  • 4
    AVNI LIMITED
    icon of addressSuite 3, 2nd Floor, Congress House, 14 Lyon Road, Harrow, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2,994,563 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    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
Ceased 3
  • 1
    Patel, Avni
    Pharmacist born in March 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-06 ~ 2025-01-17
    OF - Director → CIF 0
  • 2
    Patel, Bhasker Chandubhai
    Businessman born in June 1955
    Individual
    Officer
    icon of calendar 2017-01-06 ~ 2021-01-17
    OF - Director → CIF 0
    Mr Bhasker Chandubhai Patel
    Born in June 1955
    Individual
    Person with significant control
    icon of calendar 2017-01-06 ~ 2021-01-17
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Mrs Raginiben Bhasker Patel
    Born in October 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

WELLCARE GROUP LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
1,214,208 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
575,951 GBP2024-03-31
561,422 GBP2023-03-31
Fixed Assets - Investments
8,976,314 GBP2024-03-31
8,976,314 GBP2023-03-31
Fixed Assets
10,766,473 GBP2024-03-31
9,537,736 GBP2023-03-31
Debtors
2,574,634 GBP2024-03-31
5,799 GBP2023-03-31
Cash at bank and in hand
671,784 GBP2024-03-31
50,546 GBP2023-03-31
Current Assets
3,364,640 GBP2024-03-31
56,345 GBP2023-03-31
Net Current Assets/Liabilities
-7,905,123 GBP2024-03-31
-6,329,780 GBP2023-03-31
Total Assets Less Current Liabilities
2,861,350 GBP2024-03-31
3,207,956 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,993,701 GBP2023-03-31
Net Assets/Liabilities
218,573 GBP2024-03-31
214,255 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
218,473 GBP2024-03-31
214,155 GBP2023-03-31
Equity
218,573 GBP2024-03-31
214,255 GBP2023-03-31
Average Number of Employees
192023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,278,114 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
63,906 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
63,906 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
1,214,208 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
597,257 GBP2024-03-31
597,257 GBP2023-03-31
Furniture and fittings
18,189 GBP2024-03-31
0 GBP2023-03-31
Computers
2,600 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
14,510 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
632,556 GBP2024-03-31
597,257 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,547 GBP2024-03-31
0 GBP2023-03-31
Computers
650 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
3,628 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,605 GBP2024-03-31
35,835 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,547 GBP2023-04-01 ~ 2024-03-31
Computers
650 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3,628 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,770 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
549,477 GBP2024-03-31
Furniture and fittings
13,642 GBP2024-03-31
0 GBP2023-03-31
Computers
1,950 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
10,882 GBP2024-03-31
0 GBP2023-03-31
Land and buildings, Owned/Freehold
561,422 GBP2023-03-31
Investments in group undertakings and participating interests
8,976,314 GBP2024-03-31
8,976,314 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
413,364 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
56,767 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,193,025 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
875,072 GBP2024-03-31
5,799 GBP2023-03-31
Prepayments/Accrued Income
Current
36,406 GBP2024-03-31
0 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,574,634 GBP2024-03-31
5,799 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
372,086 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
430,771 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
8,624,730 GBP2024-03-31
4,886,052 GBP2023-03-31
Other Taxation & Social Security Payable
Current
-27,678 GBP2024-03-31
15,936 GBP2023-03-31
Other Creditors
Current
1,869,854 GBP2024-03-31
1,484,137 GBP2023-03-31
Creditors
Current
11,269,763 GBP2024-03-31
6,386,125 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,636,159 GBP2024-03-31
2,993,701 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
339,250 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • WELLCARE GROUP LIMITED
    Info
    Registered number 10551003
    icon of addressElthorne Gate, 64 High Street, Pinner HA5 5QA
    Private Limited Company incorporated on 2017-01-06 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • WELLCARE GROUP LIMITED
    S
    Registered number 10551003
    icon of addressElthorne 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 Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressElthorne Gate, 64 High Street, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    717,768 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-08-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TREBLEFRAME LIMITED - 2010-03-31
    icon of addressElthorne Gate, 64 High Street, Pinner, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,160,004 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-03 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    WARREN AND COMPACT - PI-GEN (BEXLEY) LTD - 2024-02-20
    icon of addressElthorne Gate, 64 High Street, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 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
  • 4
    BELLS - PI-GEN (ILFORD) LTD - 2024-02-20
    icon of addressElthorne Gate, 64 High Street, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-06-30 ~ 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
  • 5
    MAIDSTONE (VINES) - PI-GEN (MAIDSTONE) LTD - 2024-02-20
    icon of addressElthorne Gate, 64 High Street, Pinner, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    COOKS - PI-GEN (WIMBLEDON) LTD - 2024-02-20
    icon of addressElthorne Gate, 64 High Street, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    icon of addressElthorne Gate, 64 High Street, Pinner, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,875,434 GBP2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 1
  • icon of address2 Peterwood Way, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -110,651 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-01-06 ~ 2024-03-01
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.