| Company Name | Welfare Limited |
|---|---|
| Directors | Dipak Budhdev and Sonia Budhdev |
| Company Status | Active |
| Company Number | 01998570 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 1986(38 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Mr Dipak Budhdev |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(4 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Pharmacist |
| Country of Residence | England |
| Correspondence Address | Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
| Director Name | Mrs Sonia Budhdev |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(4 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Housewife |
| Country of Residence | England |
| Correspondence Address | Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
| Secretary Name | Mrs Sonia Budhdev |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(4 years, 9 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
Contact
| Website | npanet.co.uk |
|---|
Location
| Registered Address | Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1.5k at £1 | Mr Dipak Budhdev 50.00% Ordinary |
|---|---|
| 1.5k at £1 | Mrs Sonia Budhdev 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £518,500 |
| Cash | £298,186 |
| Current Liabilities | £227,849 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 21 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 4 January 2025 (8 months, 1 week from now) |
Charges
| 3 March 1987 | Delivered on: 9 March 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 3 southgage road potters bar hertfordshire. Outstanding |
|---|
Filing History
| 31 December 2023 | Confirmation statement made on 21 December 2023 with no updates (3 pages) |
|---|---|
| 25 October 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 24 December 2022 | Confirmation statement made on 21 December 2022 with no updates (3 pages) |
| 27 October 2022 | Total exemption full accounts made up to 31 January 2022 (9 pages) |
| 19 January 2022 | Confirmation statement made on 21 December 2021 with no updates (3 pages) |
| 20 October 2021 | Total exemption full accounts made up to 31 January 2021 (10 pages) |
| 22 December 2020 | Confirmation statement made on 21 December 2020 with no updates (3 pages) |
| 2 October 2020 | Total exemption full accounts made up to 31 January 2020 (10 pages) |
| 25 March 2020 | Registered office address changed from C/O Richfields Accountants Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ to Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 25 March 2020 (1 page) |
| 31 December 2019 | Confirmation statement made on 21 December 2019 with no updates (3 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 January 2019 (10 pages) |
| 21 December 2018 | Confirmation statement made on 21 December 2018 with no updates (3 pages) |
| 19 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 23 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 23 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 27 October 2017 | Total exemption full accounts made up to 31 January 2017 (10 pages) |
| 5 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 5 January 2017 | Confirmation statement made on 29 December 2016 with updates (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 4 October 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 29 December 2015 | Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2015-12-29
|
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 15 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 29 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Register inspection address has been changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH to C/O Richfields Signal House Lyon Road Harrow Middlesex HA1 2AQ (1 page) |
| 29 December 2014 | Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
| 29 December 2014 | Register inspection address has been changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH to C/O Richfields Signal House Lyon Road Harrow Middlesex HA1 2AQ (1 page) |
| 8 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 28 July 2014 | Registered office address changed from C/O Richfields, Temple House 221-225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from C/O Richfields, Temple House 221-225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page) |
| 2 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 11 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 11 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 31 December 2012 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 31 December 2012 | Annual return made up to 29 December 2012 with a full list of shareholders (4 pages) |
| 10 July 2012 | Current accounting period extended from 31 August 2012 to 31 January 2013 (1 page) |
| 10 July 2012 | Current accounting period extended from 31 August 2012 to 31 January 2013 (1 page) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 24 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 18 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 29 December 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 30 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 30 December 2010 | Annual return made up to 29 December 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 13 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2010 | Register inspection address has been changed (1 page) |
| 13 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 13 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Register inspection address has been changed (1 page) |
| 12 January 2010 | Director's details changed for Mrs Sonia Budhdev on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Dipak Budhdev on 1 October 2009 (2 pages) |
| 12 January 2010 | Secretary's details changed for Mrs Sonia Budhdev on 1 October 2009 (1 page) |
| 12 January 2010 | Secretary's details changed for Mrs Sonia Budhdev on 1 October 2009 (1 page) |
| 12 January 2010 | Director's details changed for Mrs Sonia Budhdev on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Dipak Budhdev on 1 October 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Dipak Budhdev on 1 October 2009 (2 pages) |
| 12 January 2010 | Secretary's details changed for Mrs Sonia Budhdev on 1 October 2009 (1 page) |
| 12 January 2010 | Director's details changed for Mrs Sonia Budhdev on 1 October 2009 (2 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 28 May 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 30 December 2008 | Return made up to 29/12/08; full list of members (4 pages) |
| 30 December 2008 | Return made up to 29/12/08; full list of members (4 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 10 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 4 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 4 January 2008 | Return made up to 29/12/07; full list of members (3 pages) |
| 3 December 2007 | Registered office changed on 03/12/07 from: 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 3 December 2007 | Registered office changed on 03/12/07 from: 88-98 college road harrow middlesex HA1 1RA (1 page) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 15 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 29 December 2005 | Return made up to 29/12/05; full list of members (2 pages) |
| 29 December 2005 | Return made up to 29/12/05; full list of members (2 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 5 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 5 January 2005 | Return made up to 29/12/04; full list of members (7 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 14 January 2004 | Return made up to 29/12/03; full list of members
|
| 14 January 2004 | Return made up to 29/12/03; full list of members
|
| 5 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 3 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 3 January 2003 | Return made up to 29/12/02; full list of members (7 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (6 pages) |
| 10 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 2 October 2001 | Total exemption small company accounts made up to 31 August 2000 (6 pages) |
| 30 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 30 January 2001 | Return made up to 29/12/00; full list of members (6 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 11 July 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 30 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 30 January 2000 | Return made up to 29/12/99; full list of members (6 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 31 August 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 5 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 5 January 1999 | Return made up to 29/12/98; full list of members (6 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 2 July 1998 | Accounts for a small company made up to 31 August 1997 (7 pages) |
| 27 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 27 January 1998 | Return made up to 29/12/97; full list of members (6 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 2 July 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 14 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 14 January 1997 | Registered office changed on 14/01/97 from: charter house accountants 154/156 college road harrow middlesex HA1 1BH (1 page) |
| 14 January 1997 | Registered office changed on 14/01/97 from: charter house accountants 154/156 college road harrow middlesex HA1 1BH (1 page) |
| 14 January 1997 | Return made up to 29/12/96; full list of members (6 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 23 May 1996 | Accounts for a small company made up to 31 August 1995 (4 pages) |
| 18 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 18 January 1996 | Return made up to 29/12/95; no change of members (4 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 August 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 3 April 1991 | Return made up to 31/12/90; full list of members (8 pages) |
| 3 April 1991 | Return made up to 31/12/90; full list of members (8 pages) |
| 11 March 1986 | Certificate of incorporation (1 page) |
| 11 March 1986 | Certificate of incorporation (1 page) |