WELLCARE MEDICAL (UK) LIMITED

WELLCARE MEDICAL (UK) LIMITED is an active private limited company, incorporated on 21 December 2000. The nature of the business includes Dispensing chemist in specialised stores and two other classifications. The company's registered office is on White Orchards, Stanmore. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. WELLCARE MEDICAL (UK) LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number04128972
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/2000
Country of OriginUnited Kingdom

Registered Office

Address Line 15 WHITE ORCHARDS
Address Line 2UXBRIDGE ROAD
Post TownSTANMORE
CountyMIDDLESEX
CountryUNITED KINGDOM
PostcodeHA7 3NN

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date17/03/2024
Last Made Up Date03/03/2023

Return

Next Due Date18/02/2017
Last Made Up Date21/01/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47730 - Dispensing chemist in specialised stores
68209 - Other letting and operating of own or leased real estate
70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
WELLCARE MEDICAL (UK) LIMITED

Directors

(The company's officers)
MR PARESH RASIKLAL SANGANI
(~63 year old British national)
5 WHITE ORCHARDS, STANMORE, MIDDLESEX, HA7 3NN
  • Current Director
  • Gives occupation as PHARMACIST
  • Usually resident in ENGLAND
Appointed on 21/12/2000
MRS SHILPA SANGANI
(~58 year old British national)
5 WHITE ORCHARDS, STANMORE, MIDDLESEX, HA7 3NN, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/11/2017

Shareholders

(Persons of Significant Control)
Mr Paresh Rasiklal Sangani
(~63 year old British national)
5 White Orchards, Uxbridge Road, Stanmore, Middlesex, HA7 3NN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 01/07/2016
Mrs Shilpa Sangani
(~58 year old British national)
5 White Orchards, Stanmore, Middlesex, HA7 3NN, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/11/2017

Connections

(Shared officers)
SOUTHGATE MEDICAL LTD
  • MR PARESH RASIKLAL SANGANI
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

WELLCARE MEDICAL (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, HA7 3NN.

Map of WELLCARE MEDICAL (UK) LIMITED at local scale
Map of WELLCARE MEDICAL (UK) LIMITED at local scale
Map of WELLCARE MEDICAL (UK) LIMITED at district scale
Map of WELLCARE MEDICAL (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA7 3NN

Other companies with registered offices in HA7 3NN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)