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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 2
  • 1
    Patel, Avni
    Born in March 1992
    Individual (15 offsprings)
    Officer
    2021-08-02 ~ 2022-12-11
    OF - Director → CIF 0
    Miss Avni Patel
    Born in March 1992
    Individual (15 offsprings)
    Person with significant control
    2021-08-02 ~ 2022-10-15
    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
    Patel, Anup
    Born in March 1992
    Individual (38 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
    2021-08-02 ~ 2021-11-06
    OF - Director → CIF 0
    Mr Anup Patel
    Born in March 1992
    Individual (38 offsprings)
    Person with significant control
    2022-03-15 ~ 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
    2021-08-02 ~ 2021-11-06
    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
parent relation
Company in focus

ABP (WELLCARE) LIMITED

Period: 2021-08-02 ~ now
Company number: 13542135
Registered name
ABP (WELLCARE) 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
1,471,372 GBP2024-03-31
0 GBP2023-12-30
Property, Plant & Equipment
19,852 GBP2024-03-31
0 GBP2023-12-30
Fixed Assets - Investments
1,453,380 GBP2024-03-31
1,453,380 GBP2023-12-30
Fixed Assets
2,944,604 GBP2024-03-31
1,453,380 GBP2023-12-30
Debtors
194,131 GBP2024-03-31
540 GBP2023-12-30
Cash at bank and in hand
32,898 GBP2024-03-31
16,186 GBP2023-12-30
Current Assets
303,094 GBP2024-03-31
16,726 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-2,059,177 GBP2024-03-31
-872,281 GBP2023-12-30
Net Current Assets/Liabilities
-1,756,083 GBP2024-03-31
-855,555 GBP2023-12-30
Total Assets Less Current Liabilities
1,188,521 GBP2024-03-31
597,825 GBP2023-12-30
Net Assets/Liabilities
-108,180 GBP2024-03-31
-39,020 GBP2023-12-30
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-12-30
Retained earnings (accumulated losses)
-108,280 GBP2024-03-31
-39,120 GBP2023-12-30
Equity
-108,180 GBP2024-03-31
-39,020 GBP2023-12-30
Average Number of Employees
12023-12-31 ~ 2024-03-31
12022-12-31 ~ 2023-12-30
Intangible Assets - Gross Cost
Goodwill
1,490,000 GBP2024-03-31
0 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
18,628 GBP2024-03-31
0 GBP2023-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
18,628 GBP2023-12-31 ~ 2024-03-31
Intangible Assets
Goodwill
1,471,372 GBP2024-03-31
0 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,000 GBP2024-03-31
0 GBP2023-12-30
Computers
10,625 GBP2024-03-31
0 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
20,625 GBP2024-03-31
0 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
375 GBP2024-03-31
0 GBP2023-12-30
Computers
398 GBP2024-03-31
0 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
773 GBP2024-03-31
0 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
375 GBP2023-12-31 ~ 2024-03-31
Computers
398 GBP2023-12-31 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
773 GBP2023-12-31 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
9,625 GBP2024-03-31
0 GBP2023-12-30
Computers
10,227 GBP2024-03-31
0 GBP2023-12-30
Investments in group undertakings and participating interests
1,453,380 GBP2024-03-31
1,453,380 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
126,246 GBP2024-03-31
0 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
37,000 GBP2024-03-31
0 GBP2023-12-30
Other Debtors
Current
22,127 GBP2024-03-31
540 GBP2023-12-30
Prepayments/Accrued Income
Current
8,758 GBP2024-03-31
0 GBP2023-12-30
Debtors
Current, Amounts falling due within one year
194,131 GBP2024-03-31
540 GBP2023-12-30
Bank Borrowings/Overdrafts
Current
67,850 GBP2024-03-31
17,403 GBP2023-12-30
Trade Creditors/Trade Payables
Current
139,780 GBP2024-03-31
0 GBP2023-12-30
Amounts owed to group undertakings
Current
62,730 GBP2024-03-31
66,498 GBP2023-12-30
Other Taxation & Social Security Payable
Current
4,270 GBP2024-03-31
0 GBP2023-12-30
Other Creditors
Current
1,784,547 GBP2024-03-31
788,380 GBP2023-12-30
Creditors
Current
2,059,177 GBP2024-03-31
872,281 GBP2023-12-30
Bank Borrowings/Overdrafts
Non-current
1,292,584 GBP2024-03-31
636,845 GBP2023-12-30
Related profiles found in government register
  • ABP (WELLCARE) LIMITED
    Info
    Registered number 13542135
    Elthorne Gate, 64 High Street, Pinner HA5 5QA
    PRIVATE LIMITED COMPANY incorporated on 2021-08-02 (4 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • ABP (WELLCARE) LIMITED
    S
    Registered number 13542135
    Elthorne Gate, 64 High Street, Pinner, England, HA5 5QA
    Limited Company in Companies House For England And Wales, United Kingdom
    CIF 1
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ABP ESTATES LIMITED
    - now 14877427
    ABP WELLCARE (CAMDEN) LIMITED
    - 2023-09-11 14877427
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-18 ~ 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
  • 2
    ABP WELLCARE (EAST FINCHLEY) LTD
    14535967
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (2 parents)
    Person with significant control
    2022-12-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ABP WELLCARE (NORTHOLT) LTD
    14154130
    5 Haydock Green, Northolt, England
    Active Corporate (6 parents)
    Person with significant control
    2022-06-07 ~ 2025-11-14
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    ABP WELLCARE (TWICKENHAM) LTD
    16161390
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-03 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    BRUVAN LIMITED
    - now 01573998
    URBANCREST LIMITED - 1982-02-12
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (8 parents)
    Person with significant control
    2023-04-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    STATION PARADE LIMITED
    - now 15348392
    WING STATION PARADE LTD
    - 2023-12-27 15348392
    Elthorne Gate, 64 High Street, Pinner, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-12-13 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    WILKINSON MEDICAL SUPPLIES LIMITED
    14447556
    Elthorne Gate, 64 High Street, Pinner, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    WING (WELLCARE) LIMITED
    14715192
    Elthorne Gate, 64 High Street, Pinner, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-06-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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