WELLCARE MEDICAL (UK) LIMITED
STANMORE

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Company number 04128972
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address 5 WHITE ORCHARDS, UXBRIDGE ROAD, STANMORE, MIDDLESEX, ENGLAND, HA7 3NN
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 January 2017 with updates. The most likely internet sites of WELLCARE MEDICAL (UK) LIMITED are www.wellcaremedicaluk.co.uk, and www.wellcare-medical-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Wellcare Medical Uk Limited is a Private Limited Company. The company registration number is 04128972. Wellcare Medical Uk Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of Wellcare Medical Uk Limited is 5 White Orchards Uxbridge Road Stanmore Middlesex England Ha7 3nn. . SANGANI, Paresh Rasiklal is a Director of the company. Secretary SANGANI, Mita has been resigned. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director SANGANI, Mita has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Director
SANGANI, Paresh Rasiklal
Appointed Date: 21 December 2000
65 years old

Resigned Directors

Secretary
SANGANI, Mita
Resigned: 18 January 2010
Appointed Date: 21 December 2000
Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Director
SANGANI, Mita
Resigned: 21 January 2010
Appointed Date: 21 December 2000
65 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 21 December 2000
Appointed Date: 21 December 2000

Persons With Significant Control

Mr Paresh Rasiklal Sangani
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

WELLCARE MEDICAL (UK) LIMITED Events

03 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
...
... and 39 more events
14 Feb 2001
New secretary appointed;new director appointed
14 Feb 2001
New director appointed
14 Feb 2001
Secretary resigned
14 Feb 2001
Director resigned
21 Dec 2000
Incorporation

WELLCARE MEDICAL (UK) LIMITED Charges

13 August 2007
Mortgage
Delivered: 14 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 552 holloway road london. Together with…
3 July 2007
Debenture
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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