Wellfield And Henley House Limited
- Company number
- 04489887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jul 2002
- Nature of business
- Residential care activities for the elderly and disabled
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NARRAMNENI, Lakshmi Rajani, Dr | Director | 26 Jul 2021 | |
| KANDULA, Chandrasekhar Reddy, Dr | Director | 26 Jul 2021 | |
| MITTAPALLI, Govardhan Reddy, Dr | Director | 1 Mar 2021 | |
| BOYAPATI, Venkataramana, Dr | Director | 1 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Nesta Dianne Lynskey | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 1 Mar 2021 |
| Mr Peter Edward Eborall | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 1 Mar 2021 |
| Gvc Healthcare Pvt Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,007,061 | £233,448 | 55 |
| 31 Mar 2024 | £621,490 | £123,034 | 51 |
| 31 Mar 2023 | £294,959 | £57,887 | 42 |
| 31 Mar 2022 | £83,923 | £194,432 | 39 |
| 28 Feb 2021 | £800,045 | £83,021 | 36 |
| 31 Mar 2020 | £700,126 | £387,619 | 33 |
| 31 Mar 2019 | £521,815 | £435,240 | 31 |
| 31 Mar 2018 | £553,347 | £549,567 | 30 |
| 31 Mar 2017 | £382,353 | £424,631 | 29 |
| 31 Mar 2016 | £365,501 | £331,791 | - |
| 31 Mar 2015 | £402,621 | £293,123 | - |
| 31 Mar 2014 | £562,507 | £205,672 | - |
| 31 Mar 2013 | £490,174 | £415,619 | - |
| 31 Mar 2012 | £443,474 | £278,849 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
Connections
Owned by
Wellfield And Henley House Limited → GVC Healthcare Pvt Ltd
Directors’ other companies
- BOYAPATI, Venkataramana, Dr - Director at Southpark Retirement Homes Ltd
- MITTAPALLI, Govardhan Reddy, Dr - Director at Southpark Retirement Homes Ltd
Companies at the same address
- GVC Healthcare Pvt Ltd (12029846)
- NLN Ltd (13741559)
- Svrt Ltd (14016396)