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The India Wales Club Ltd

The India Wales Club Ltd is an active company incorporated on 5 May 2020 with the registered office located in Cardiff, Gwent. The India Wales Club Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12586649
Private limited by guarantee without share capital
Age
5 years
Incorporated 5 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Eliseg House Druidstone Road
Old St. Mellons
Cardiff
CF3 6XD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Jan 1951
Director • PSC • British • Lives in Wales • Born in Jan 1969
Director • Hospital Medical Practitioner • British • Lives in Wales • Born in Jul 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Mehta Consultants Ltd
Dr. Kinnari Hemang Mehta is a mutual person.
Active
The Genomic Medicine Foundation (UK) Ltd
Dr Dhavendra Kumar is a mutual person.
Active
Genomeclinic Ltd
Dr Dhavendra Kumar is a mutual person.
Active
Tanman Investments Limited
Mr Iqroop Singh Chopra is a mutual person.
Active
Medilaw Wales 1 LLP
Mr Iqroop Singh Chopra is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£263
Decreased by £280 (-52%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£263
Decreased by £280 (-52%)
Total Liabilities
£0
Same as previous period
Net Assets
£263
Decreased by £280 (-52%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 6 Aug 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Dr Dhavendra Kumar (PSC) Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Dr Iqroop Singh Chopra (PSC) Details Changed
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
Virinder Bahadur Garg (PSC) Resigned
1 Year 7 Months Ago on 31 Mar 2024
Virinder Bahadur Garg Resigned
1 Year 7 Months Ago on 31 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Aug 2025
Change of details for Dr Dhavendra Kumar as a person with significant control on 2 July 2024
Submitted on 22 May 2025
Change of details for Dr Iqroop Singh Chopra as a person with significant control on 2 July 2024
Submitted on 22 May 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 22 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Sep 2024
Termination of appointment of Virinder Bahadur Garg as a director on 31 March 2024
Submitted on 20 May 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 20 May 2024
Cessation of Virinder Bahadur Garg as a person with significant control on 31 March 2024
Submitted on 20 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 4 May 2023 with no updates
Submitted on 25 May 2023
Repayment History
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