Company NameWelfare Limited
DirectorsDipak Budhdev and Sonia Budhdev
Company StatusActive
Company Number01998570
CategoryPrivate Limited Company
Incorporation Date11 March 1986 (31 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231Dispensing chemists
SIC 47730Dispensing chemist in specialised stores

Directors

Director NameMr Dipak Budhdev
Date of BirthApril 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(4 years, 9 months after company formation)
Appointment Duration26 years, 11 months
RolePharmacist
Country of ResidenceEngland
Correspondence AddressSuite 213, 2nd Floor, Signal House Lyon Road
Harrow
Middlesex
HA1 2AQ
Director NameMrs Sonia Budhdev
Date of BirthNovember 1962 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(4 years, 9 months after company formation)
Appointment Duration26 years, 11 months
RoleHousewife
Country of ResidenceEngland
Correspondence AddressSuite 213, 2nd Floor, Signal House Lyon Road
Harrow
Middlesex
HA1 2AQ
Secretary NameMrs Sonia Budhdev
NationalityBritish
StatusCurrent
Appointed31 December 1990(4 years, 9 months after company formation)
Appointment Duration26 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 213, 2nd Floor, Signal House Lyon Road
Harrow
Middlesex
HA1 2AQ

Contact

Websitenpanet.co.uk

Location

Registered AddressRichfields Accountants
Suite 213, 2nd Floor, Signal House
Lyon Road
Harrow
Middlesex
HA1 2AQ
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1.5k at £1Mr Dipak Budhdev
50.00%
Ordinary
1.5k at £1Mrs Sonia Budhdev
50.00%
Ordinary

Financials

Year2014
Net Worth£518,500
Cash£298,186
Current Liabilities£227,849

Accounts

Latest Accounts31 January 2016 (1 year, 9 months ago)
Next Accounts Due31 October 2017 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Returns

Latest Return29 December 2016 (10 months, 3 weeks ago)
Next Return Due12 January 2020 (2 years, 1 month from now)

Charges

3 March 1987Delivered 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

5 January 2017Confirmation statement made on 29 December 2016 with updates (6 pages)
4 October 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
29 December 2015Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 3,000
(4 pages)
15 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
29 December 2014Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2014-12-29
  • GBP 3,000
(4 pages)
29 December 2014Register 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 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
28 July 2014Registered 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 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 3,000
(4 pages)
11 July 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 December 2012Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
10 July 2012Current accounting period extended from 31 August 2012 to 31 January 2013 (1 page)
24 May 2012Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 January 2012Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
2 June 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
30 December 2010Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
1 June 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
13 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
13 January 2010Register(s) moved to registered inspection location (1 page)
13 January 2010Register inspection address has been changed (1 page)
12 January 2010Director's details changed for Mr Dipak Budhdev on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Mrs Sonia Budhdev on 1 October 2009 (2 pages)
12 January 2010Secretary's details changed for Mrs Sonia Budhdev on 1 October 2009 (1 page)
12 January 2010Director's details changed for Mr Dipak Budhdev on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Mrs Sonia Budhdev on 1 October 2009 (2 pages)
12 January 2010Secretary's details changed for Mrs Sonia Budhdev on 1 October 2009 (1 page)
28 May 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
30 December 2008Return made up to 29/12/08; full list of members (4 pages)
10 June 2008Total exemption small company accounts made up to 31 August 2007 (5 pages)
4 January 2008Return made up to 29/12/07; full list of members (3 pages)
3 December 2007Registered office changed on 03/12/07 from: 88-98 college road harrow middlesex HA1 1RA (1 page)
5 July 2007Total exemption small company accounts made up to 31 August 2006 (5 pages)
15 January 2007Return made up to 29/12/06; full list of members (2 pages)
13 June 2006Total exemption small company accounts made up to 31 August 2005 (5 pages)
29 December 2005Return made up to 29/12/05; full list of members (2 pages)
2 September 2005Total exemption small company accounts made up to 31 August 2004 (5 pages)
5 January 2005Return made up to 29/12/04; full list of members (7 pages)
4 October 2004Total exemption small company accounts made up to 31 August 2003 (5 pages)
14 January 2004Return made up to 29/12/03; full list of members
  • 363(287) ‐ Registered office changed on 14/01/04
(7 pages)
5 June 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
3 January 2003Return made up to 29/12/02; full list of members (7 pages)
3 July 2002Total exemption small company accounts made up to 31 August 2001 (6 pages)
10 January 2002Return made up to 29/12/01; full list of members (6 pages)
2 October 2001Total exemption small company accounts made up to 31 August 2000 (6 pages)
30 January 2001Return made up to 29/12/00; full list of members (6 pages)
11 July 2000Accounts for a small company made up to 31 August 1999 (7 pages)
30 January 2000Return made up to 29/12/99; full list of members (6 pages)
31 August 1999Accounts for a small company made up to 31 August 1998 (7 pages)
5 January 1999Return made up to 29/12/98; full list of members (6 pages)
2 July 1998Accounts for a small company made up to 31 August 1997 (7 pages)
27 January 1998Return made up to 29/12/97; full list of members (6 pages)
2 July 1997Accounts for a small company made up to 31 August 1996 (7 pages)
14 January 1997Return made up to 29/12/96; full list of members (6 pages)
14 January 1997Registered office changed on 14/01/97 from: charter house accountants 154/156 college road harrow middlesex HA1 1BH (1 page)
23 May 1996Accounts for a small company made up to 31 August 1995 (4 pages)
18 January 1996Return made up to 29/12/95; no change of members (4 pages)
8 June 1995Accounts for a small company made up to 31 August 1994 (4 pages)
3 April 1991Return made up to 31/12/90; full list of members (8 pages)
11 March 1986Certificate of incorporation (1 page)