ABP WELLCARE (NORTHOLT) LTD

Active Pinner

Dispensing chemist in specialised stores

0 employees website.com
Dispensing chemist in specialised stores
A

ABP WELLCARE (NORTHOLT) LTD

Dispensing chemist in specialised stores

Founded 7 Jun 2022 Active Pinner, England 0 employees website.com
Dispensing chemist in specialised stores
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 4 Dec 2025 Next due 18 Dec 2026 6 months remaining
Net assets £40K £40K 2023 year on year
Total assets £541K £541K 2023 year on year
Total Liabilities £501K
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Elthorne Gate 64 High Street Pinner HA5 5QA England

Full company profile for ABP WELLCARE (NORTHOLT) LTD (14154130), an active company based in Pinner, England. Incorporated 7 Jun 2022. Dispensing chemist in specialised stores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2024
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£55.66k

Net Assets

£40.24k

Increased by £40.14k (+40141%)

Total Liabilities

£501.00k

Turnover

N/A

Employees

N/A

Debt Ratio

93%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Anup PatelDirectorBritishEngland347 Jun 2022Active
Dhiman, Harjap SinghDirectorBritishUnited Kingdom7914 Nov 2025Active

Shareholders

Shareholders (1)

Hd Trucare Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Hd Trucare Ltd

Unknown

Active
Notified 14 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Abp (wellcare) Limited

United Kingdom

Active
Notified 7 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ABP (WELLCARE) LIMITED united kingdom
ABP WELLCARE (NORTHOLT) LTD Current Company

Charges

Charges

4 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
5 Haydock Green, Northolt (UB5 4AP) EALING
Leasehold-25 Jan 2023
5 Haydock Green, Northolt (UB5 4AP)
Leasehold
Added 25 Jan 2023
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Dec 2025Confirmation StatementConfirmation statement made on 4 Dec 2025 with updates
2 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
25 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
20 Nov 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

4 Dec 2025 Confirmation Statement

Confirmation statement made on 4 Dec 2025 with updates

2 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

25 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

20 Nov 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 19 Dec 2025

Confirmation statement made on 4 Dec 2025 with updates

6 months ago on 4 Dec 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 2 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 25 Nov 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

6 months ago on 20 Nov 2025