EUROREGISTRY
GB · Company with significant control
Wellcare Group Limited
Wellcare Group Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Wellcare Group Limited
- Type
- Corporate entity
- Registration number
- 10551003
- Registered in
- United Kingdom
- Significant control now
- 9 UK companies
- First notified
- 1 August 2017
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Wellcare Group Limited's companies
- Wellcare Group Limited holds 75% or more of the shares in all 9 companies listed below.
- Main lines of business: dispensing chemist in specialised stores (9).
- Registered offices in Pinner (9).
- The companies were incorporated between 1988 and 2026.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Wellcare Group Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| SF PHARMA LTD 17135679 · Private Limited Company | Active | 2 April 2026 | Pinner | Dispensing chemist in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 2 April 2026 |
| VMS PHARMACY LIMITED 04918136 · Private Limited Company | Active | 1 October 2003 | Pinner | Dispensing chemist in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 March 2026 |
| WELLCARE (HARROW WEALD) LIMITED 12178911 · Private Limited Company | Active | 29 August 2019 | Pinner | Dispensing chemist in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 25 November 2025 |
| PI-GEN (BEXLEY) LTD 15498043 · Private Limited Company | Active | 17 February 2024 | Pinner | Dispensing chemist in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2025 |
| PI-GEN (ILFORD) LTD 15497980 · Private Limited Company | Active | 17 February 2024 | Pinner | Dispensing chemist in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2025 |
| PI-GEN (MAIDSTONE) LTD 15498033 · Private Limited Company | Active | 17 February 2024 | Pinner | Dispensing chemist in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2025 |
| PI-GEN (WIMBLEDON) LTD 15498141 · Private Limited Company | Active | 17 February 2024 | Pinner | Dispensing chemist in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 30 June 2025 |
| QUICKHAVEN LIMITED 02247528 · Private Limited Company | Active | 25 April 1988 | Pinner | Dispensing chemist in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 20 October 2017 |
| MIRCHRIS LTD 04782314 · Private Limited Company | Active | 30 May 2003 | Pinner | Dispensing chemist in specialised stores | Owns 75% or more of the shares; Holds 75% or more of the voting rights | 1 August 2017 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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