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Company number
16216822

PHARMACARE HOLDINGS LTD

Officer · WAGSTAFF, Anne-Laure Marie
Active
✓ Active company on the official register. Next accounts due 31 March 2027.
1 outstanding charge registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PHARMACARE HOLDINGS LTD
Company number
16216822
Registered office
BANK HOUSE, MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET, ENGLAND · 274 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 January 2025
Status
Active
Age
1 year
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c. · 74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
11 Feb 2027
Confirmation statement — last
28 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active

director
Appointed 29/01/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Hualel Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 22/04/2026
Mr Rajiv Chandrakant Patel
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 29/01/2025
Mrs Anne-Laure Marie Wagstaff
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 29/01/2025
Tord Consulting Ltd
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 23/07/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 22/04/2026 Controls 4 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 23/07/2025
Mr Rajiv Chandrakant Patel
born 01/1969 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 23/07/2025 Controls 4 companies
Mrs Anne-Laure Marie Wagstaff
born 06/1979 · France owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 22/04/2026

Serving officers

director Appointed 29/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/04/2026 Person with significant control ceased Mrs Anne-Laure Marie Wagstaff
22/04/2026 Person with significant control added Hualel Holdings Limited
07/11/2025 Charge registered A registered charge
23/07/2025 Person with significant control ceased Mr Rajiv Chandrakant Patel
23/07/2025 Person with significant control added Tord Consulting Ltd
29/01/2025 Person with significant control added Mrs Anne-Laure Marie Wagstaff
29/01/2025 Person with significant control added Mr Rajiv Chandrakant Patel
29/01/2025 Director appointed WAGSTAFF, Anne-Laure Marie

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Total assets less current liabilities 1,803
Employees (avg) 1

Documents for PHARMACARE HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH08 — capital-name-of-class-of-shares
capital
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
SH08 — capital-name-of-class-of-shares
capital
SH08 — capital-name-of-class-of-shares
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH01 — capital-allotment-shares
capital
NEWINC — incorporation-company
incorporation

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Npif Ii - Debt Nw LP (Acting by Its General Partner) Fwc Npifii Debt Gp Limited Acting by Fw Capital Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of PHARMACARE HOLDINGS LTD?
According to the official registry, the company number of PHARMACARE HOLDINGS LTD is 16216822.
Where is PHARMACARE HOLDINGS LTD registered?
The registered office is BANK HOUSE, MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET, ENGLAND.
Who runs PHARMACARE HOLDINGS LTD?
WAGSTAFF, Anne-Laure Marie is listed among the officers of PHARMACARE HOLDINGS LTD.
What is the SIC code of PHARMACARE HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c., 74909 — Other professional, scientific and technical activities n.e.c..
Who controls PHARMACARE HOLDINGS LTD?
Hualel Holdings Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of PHARMACARE HOLDINGS LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.
Does PHARMACARE HOLDINGS LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About PHARMACARE HOLDINGS LTD (16216822)

PHARMACARE HOLDINGS LTD is a private limited company incorporated on 29 January 2025 and registered in the United Kingdom under company number 16216822. Its registered office is at BANK HOUSE, MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 June 2025. 1 active officer is on record , and the person with significant control is Hualel Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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