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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 3
  • 1
    Mr Rajiv Chandrakant Patel
    Born in January 1969
    Individual (6 offsprings)
    Person with significant control
    2025-01-29 ~ 2025-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wagstaff, Anne-laure Marie
    Born in June 1979
    Individual (5 offsprings)
    Officer
    2025-01-29 ~ now
    OF - Director → CIF 0
    Mrs Anne-laure Marie Wagstaff
    Born in June 1979
    Individual (5 offsprings)
    Person with significant control
    2025-01-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    TORD CONSULTING LTD
    11627051
    Staverton Court, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-07-23 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PHARMACARE HOLDINGS LTD

Period: 2025-01-29 ~ now
Company number: 16216822
Registered name
PHARMACARE HOLDINGS LTD - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,400,000 GBP2025-06-30
Cash at bank and in hand
80,000 GBP2025-06-30
Net Current Assets/Liabilities
-597,000 GBP2025-06-30
Total Assets Less Current Liabilities
1,803,000 GBP2025-06-30
Equity
Called up share capital
412 GBP2025-06-30
Other miscellaneous reserve
1,599,590 GBP2025-06-30
Retained earnings (accumulated losses)
202,998 GBP2025-06-30
Equity
1,803,000 GBP2025-06-30
Average Number of Employees
12025-01-29 ~ 2025-06-30
Investments in group undertakings and participating interests
2,400,000 GBP2025-06-30
Other Creditors
Current
677,000 GBP2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-29 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-29 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2025-01-29 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12 shares2025-06-30
Par Value of Share
Class 4 ordinary share
1 GBP2025-01-29 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12 shares2025-06-30
Equity
Called up share capital
412 GBP2025-06-30

Related profiles found in government register
  • PHARMACARE HOLDINGS LTD
    Info
    Registered number 16216822
    Bank House, Market Square, Congleton, Cheshire CW12 1ET
    PRIVATE LIMITED COMPANY incorporated on 2025-01-29 (1 year 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • PHARMACARE HOLDINGS LTD
    S
    Registered number 16216822
    Bevan & Co, 5a Ack Lane East, Stockport, England, SK7 2BE
    Private Limited Company in Uk Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHARMACARE GROUP LTD
    13218833
    Bank House, Market Square, Congleton, Cheshire, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-27 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.