1
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
2,994,563 GBP2024-03-31
Officer
2008-08-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-08-04 ~ 2025-11-25
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Right to appoint or remove directors → OE
2
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-27,156 GBP2024-10-31
Officer
2019-10-09 ~ 2019-12-15
IIF 2 - Secretary → ME
3
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (7 parents)
Equity (Company account)
73,461 GBP2024-03-31
Officer
2017-01-06 ~ 2026-02-03
IIF 1 - Secretary → ME
Person with significant control
2017-01-06 ~ 2026-02-03
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
4
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-59,127 GBP2024-10-31
Officer
2018-10-18 ~ now
IIF 6 - Secretary → ME
5
2 Peterwood Way, Croydon, Surrey, England
Active Corporate (9 parents)
Equity (Company account)
-110,651 GBP2024-02-29
Officer
2017-01-06 ~ 2024-03-01
IIF 3 - Secretary → ME
Person with significant control
2017-01-06 ~ 2021-01-17
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
WELLCARE (HARROW WEALD) LIMITED
12178911 Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
1,299,382 GBP2024-03-31
Officer
2019-08-29 ~ now
IIF 5 - Secretary → ME
Person with significant control
2023-03-09 ~ 2025-11-25
IIF 12 - Has significant influence or control → OE
7
WELLCARE GROUP HOLDINGS LIMITED
16250921 Elthorne Gate, 64 High Street, Pinner, Middlesex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2025-02-13 ~ now
IIF 8 - Director → ME
8
Elthorne Gate, 64 High Street, Pinner, England
Active Corporate (6 parents, 9 offsprings)
Equity (Company account)
218,573 GBP2024-03-31
Officer
2017-01-06 ~ now
IIF 4 - Secretary → ME
Person with significant control
2017-01-06 ~ 2021-01-17
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE