Abp (Wellcare) Limited

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Abp (wellcare) Limited

13542135•Private Limited With Share Capital

Elthorne Gate 64 High Street, Pinner, HA55QA
Incorporated

02/08/2021

Company Age

5 years

Directors

1

Employees

33

SIC Code

64209

Risk

low risk

Company Overview

Registration, classification & business activity

Abp (wellcare) Limited (13542135) is a private limited with share capital incorporated on 02/08/2021 (5 years old) and registered in pinner, HA55QA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 02/08/2021
HA55QA
33 employees

Financial Overview

Total Assets

£8.48M

Liabilities

£7.78M

Net Assets

£703.7K

Est. Turnover

£9.00M

AI Estimated
Unreported
Cash

£729.5K

Key Metrics

33

Employees

1

Directors

2

Shareholders

Board of Directors

1
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

42
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2026
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:14-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2021
Incorporation Company
Category:Incorporation
Date:02-08-2021

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date24/09/2026
Latest Accounts31/10/2025

Trading Addresses

2Nd Floor Suite 3, Congress House, 14 Lyon Road, Harrow, Middlesex, HA12EN
Elthorne Gate, 64 High Street, Pinner, HA55QARegistered

Contact

Elthorne Gate 64 High Street, Pinner, HA55QA