Abp (wellcare) Limited is a private limited company situated at Elthorne Gate, 64 High Street, Pinner HA5 5QA. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-08-02, this 2-year-old company is run by 1 director.
Director Anup P., appointed on 15 March 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2022-10-15 and the due date for the following filing is 2023-10-29. Likewise, the statutory accounts were filed on 30 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Elthorne Gate |
| Office Address2 | 64 High Street |
| Town | Pinner |
| Post code | HA5 5QA |
| Country of origin | United Kingdom |
| Registration Number | 13542135 |
| Date of Incorporation | Mon, 2nd Aug 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Fri, 30th Dec 2022 |
| Next confirmation statement due date | Sun, 29th Oct 2023 (2023-10-29) |
| Last confirmation statement dated | Sat, 15th Oct 2022 |
Position: Director
Appointed: 15 March 2022
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Anup P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Avni P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Anup P., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Anup P.
| Notified on | 15 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Avni P.
| Notified on | 2 August 2021 |
| Ceased on | 15 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anup P.
| Notified on | 2 August 2021 |
| Ceased on | 6 November 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-30 | 2022-12-30 |
| Balance Sheet | ||
| Current Assets | 100 | |
| Cash Bank On Hand | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Net Current Assets Liabilities | 100 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 135421350004, created on Friday 1st March 2024 filed on: 7th, March 2024 |
mortgage | Free Download (38 pages) |
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