WELLCARE GROUP LIMITED

Company number 10551003 ·

Active

1 active / 5 ceased · persons with significant control

Wellcare Group Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-11-25
Correspondence address
Elthorne Gate, High Street, Pinner, HA5 5QA, England
Legal form
Private Limited Company By Shares
Place registered
Companies House
Registration number
16250921
Country registered
England

Mr Anup Patel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-12-31
Ceased on
2025-11-25
Date of birth
March 1992
Nationality
British
Country of residence
England
Correspondence address
Elthorne Gate, 64 High Street, Pinner, HA5 5QA, England

Ms Avni Patel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-12-31
Ceased on
2025-11-25
Date of birth
March 1992
Nationality
British
Country of residence
England
Correspondence address
Elthorne Gate, 64 High Street, Pinner, HA5 5QA, England

Avni Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-01-06
Ceased on
2025-11-25
Correspondence address
Suite 3, 2nd Floor, Congress House, 14 Lyon Road, Harrow, HA1 2EN, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
06663009
Country registered
England

Mr Bhasker Chandubhai Patel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-01-06
Ceased on
2021-01-17
Date of birth
June 1955
Nationality
British
Country of residence
England
Correspondence address
Richfields, Suite 3, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom

Mrs Raginiben Bhasker Patel

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-01-06
Ceased on
2021-01-17
Date of birth
October 1962
Nationality
British
Country of residence
England
Correspondence address
Richfields, Suite 3, Congress House, 14 Lyon Road, Harrow, Middlesex, HA1 2EN, United Kingdom