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The India Wales Club Ltd.

12586649

activeactive proposal to strike off
private limited guarant nsc
wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Eliseg House Druidstone Road, Old St. Mellons, Cardiff, CF3 6XD
Incorporated 05/05/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/05/2025

Due 18/05/2026

Overdue

Industry

94990
Activities of other membership organisations

Officers

Dr Iqroop Singh Chopra

director · Since 05/05/2020

DIRECTOR

BRITISH · WALES · Age 57

Also on 2 other boards

Dr Dhavendra Kumar

director · Since 05/05/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 4 other boards

Professor Dhavendra Kumar

secretary · Since 15/05/2021

Dr. Kinnari Hemang Mehta

director · Since 14/06/2021

HOSPITAL MEDICAL PRACTITIONER

BRITISH · WALES · Age 62

Also on 1 other board

Dhavendra Kumar

director · Since 05/05/2020

British · United Kingdom · Age 75

Iqroop Singh Chopra

director · Since 05/05/2020

British · Wales · Age 57

Dhavendra Kumar

secretary · Since 15/05/2021

Kinnari Hemang Mehta

director · Since 14/06/2021

British · Wales · Age 62

Former

Vijaylakshmi Varadarajan

director · Resigned 21/12/2022

Gurmit Singh Randhawa

director · Resigned 22/05/2023

Girija Wagle

director · Resigned 22/05/2023

Usha Rani Aggarwal

director · Resigned 22/05/2023

Virinder Bahadur Garg

director · Resigned 31/03/2024

Persons with Significant Control

Dr Dhavendra Kumar

Significant control

British · United Kingdom · Age 75

Eliseg House, Druidstone Road, Cardiff, CF3 6XD

Notified 05/05/2020

Dr Iqroop Singh Chopra

Significant control

British · Wales · Age 57

Eliseg House, Druidstone Road, Cardiff, CF3 6XD

Notified 05/05/2020

Former PSCs

Mr Virinder Bahadur Garg

Ceased 31/03/2024

Change History

officer appointed → KUMAR, Dhavendra, Professor
2026-08-16
officer appointed → CHOPRA, Iqroop Singh, Dr
2026-08-16
officer appointed → KUMAR, Dhavendra, Dr
2026-08-16
officer appointed → MEHTA, Kinnari Hemang, Dr.
2026-08-16
status → active
2026-08-16

Active

type → private-limited-guarant-nsc
2026-08-16

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → Eliseg House Druidstone Road
2026-08-16

ELISEG HOUSE DRUIDSTONE ROAD

post town → Cardiff
2026-08-16

CARDIFF

CompanyRankvs 7679+ SIC 94990 peers
25

Financial strength44th percentile among SIC peers · 11/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceOne filing overdue · 5/15
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7679The India Wales Club Ltd.
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How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity6/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£263

Balance sheet strength

Cash

£263

Cash in the bank

Net Current Assets

£263

Working capital

Current Assets

£263

Current Liabilities

—

0avg. employees

Balance Sheet

Assets less current liabilities£263
Prepared with Sage Accounts Production 23.0 - FRS102_2023