Wellcare Group Limited
Company 10551003 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Anup Patel Director · appointed 2017
Directors past 6 years
- Anup Patel Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bruvan Limited 1 shared director
- Quickhaven Limited 1 shared director
- Oakleigh Group of Pharmacies Limited 1 shared director
- BKR Limited 1 shared director
- Mirchris LTD 1 shared director
- VMS Pharmacy Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10551003 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/2017 |
| Address | ELTHORNE GATE, 64 HIGH STREET, PINNER, HA5 5QA |
| Accounts next due | 26/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Raginiben Bhasker Patel ceased 2021-01-17
25-50% shares, 25-50% voting · notified 2017-01-06 - Bhasker Chandubhai Patel ceased 2021-01-17
25-50% shares, 25-50% voting, appoints directors · notified 2017-01-06 - Anup Patel ceased 2025-11-25
25-50% shares, 25-50% voting · notified 2021-12-31 - confirmed: also a director of this company - Avni Patel ceased 2025-11-25
25-50% shares, 25-50% voting · notified 2021-12-31 - confirmed: also a director of this company - Wellcare Group Holdings Limited
75-100% shares, 75-100% voting · notified 2025-11-25 - Avni Limited ceased 2025-11-25
25-50% shares, 25-50% voting · notified 2017-01-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mirchris LTD
75-100% shares, 75-100% voting · notified 2017-08-01 - Quickhaven Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-20 - PI-GEN (Bexley) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 - PI-GEN (Ilford) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 - PI-GEN (Maidstone) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 - PI-GEN (Wimbledon) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-30 - Wellcare (Harrow Weald) Limited
75-100% shares, 75-100% voting (firm) · notified 2025-11-25 - VMS Pharmacy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - SF Pharma LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-02 - Plymstock Wellcare Limited ceased 2024-03-01
75-100% shares, 75-100% voting · notified 2017-01-06 - Oakleigh Group of Pharmacies Limited ceased 2025-11-25
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-03
Officers (4)
- Anup Patel Director · appointed 2017
- Raginiben Bhasker Patel Secretary · appointed 2017
Show 2 former officers
- Avni Patel Director · appointed 2017 · resigned 2025
- Bhasker Chandubhai Patel Director · appointed 2017 · resigned 2021
Directors and officers on the Companies House record, current and former.
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