ABP (WELLCARE) LIMITED
ELTHORNE GATE, 64 HIGH STREET, PINNER HA5 5QA- Active
- Private Limited Company
- Company No. 13542135
- Last Updated: 01 Mar 2024
Company Profile
ABP (WELLCARE) LIMITED was incorporated on Monday, August 2, 2021 as a Private Limited Company with registered address in PINNER. ABP (WELLCARE) LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 3 months and 12 days.
| Name | ABP (WELLCARE) LIMITED |
|---|---|
| Company number | 13542135 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ELTHORNE GATE 64 HIGH STREET PINNER HA5 5QA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Anup Patel Nationality: British |
Dates: Tuesday, March 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Anup Patel Nationality: British |
Dates: Monday, August 2, 2021 - Saturday, November 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Avni Patel Nationality: British |
Dates: Monday, August 2, 2021 - Saturday, October 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 30 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ABP (WELLCARE) LIMITED | 02 Aug 2021 |