WELLCARE MEDICAL (UK) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Sangani, Paresh Rasiklal
Pharmacist born in June 1960
Individual (2 offsprings)
Officer
2000-12-21 ~ now
OF - Director → CIF 0
Mr Paresh Rasiklal Sangani
Born in June 1960
Individual (2 offsprings)
Person with significant control
2016-07-01 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
2
Sangani, Shilpa
Director born in October 1965
Individual (2 offsprings)
Officer
2017-11-24 ~ now
OF - Director → CIF 0
Mrs Shilpa Sangani
Born in October 1965
Individual (2 offsprings)
Person with significant control
2017-11-24 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 3

1
Sangani, Mita
Director born in July 1960
Individual
Officer
2000-12-21 ~ 2010-01-21
OF - Director → CIF 0
Sangani, Mita
Director
Individual
Officer
2000-12-21 ~ 2010-01-18
OF - Secretary → CIF 0
2
TEMPLES (PROFESSIONAL SERVICES) LIMITED
CAPITAL OFFICE LTD - now
TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
152 City Road, London
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
63 GBP2024-06-30
Officer
2000-12-21 ~ 2000-12-21
PE - Nominee Director → CIF 0
3
TEMPLES (NOMINEES) LIMITED
MBC TRADING LTD - now
MBC NETWORKING LTD. - 2005-08-09
MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
152 City Road, London
Dissolved Corporate (2 parents, 4 offsprings)
Officer
2000-12-21 ~ 2000-12-21
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

70229 - Management Consultancy Activities Other Than Financial Management

47730 - Dispensing Chemist In Specialised Stores

Brief company account

Property, Plant & Equipment

1,064 GBP2024-09-30

1,853 GBP2023-09-30

Investment Property

1,903,000 GBP2024-09-30

1,903,000 GBP2023-09-30

Fixed Assets

1,904,064 GBP2024-09-30

1,904,853 GBP2023-09-30

Debtors

6,452 GBP2024-09-30

1,452 GBP2023-09-30

Cash at bank and in hand

305,864 GBP2024-09-30

293,912 GBP2023-09-30

Current Assets

312,316 GBP2024-09-30

295,364 GBP2023-09-30

Net Current Assets/Liabilities

295,149 GBP2024-09-30

259,272 GBP2023-09-30

Total Assets Less Current Liabilities

2,199,213 GBP2024-09-30

2,164,125 GBP2023-09-30

Net Assets/Liabilities

2,108,102 GBP2024-09-30

2,073,014 GBP2023-09-30

Equity

Called up share capital

1,000 GBP2024-09-30

1,000 GBP2023-09-30

Retained earnings (accumulated losses)

2,107,102 GBP2024-09-30

2,072,014 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

3,156 GBP2024-09-30

3,156 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

2,092 GBP2024-09-30

1,303 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

789 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

1,064 GBP2024-09-30

1,853 GBP2023-09-30

Investment Property - Fair Value Model

1,903,000 GBP2023-09-30

Prepayments/Accrued Income

Current

1,452 GBP2024-09-30

1,452 GBP2023-09-30

Amounts owed by directors

Current

5,000 GBP2024-09-30

Corporation Tax Payable

Current

8,592 GBP2024-09-30

8,352 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

8,575 GBP2024-09-30

8,344 GBP2023-09-30

Amounts owed to directors

Current

19,396 GBP2023-09-30

Related profiles found in government register

WELLCARE MEDICAL (UK) LIMITED
Info
Registered number 04128972
5 White Orchards, Uxbridge Road, Stanmore, Middlesex HA7 3NN
Private Limited Company incorporated on 2000-12-21 (24 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-03
CIF 0
WELLCARE MEDICAL (UK) LIMITED
S
Registered number 04128972
5, White Orchards, Uxbridge Road, Stanmore, Middlesex, England, HA7 3NN
Limited Company in England And Wales
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

SOUTHGATE MEDICAL LTD
88 Crown Lane, London, England
Active Corporate (5 parents)
Equity (Company account)
88,874 GBP2024-03-31
Person with significant control
2018-11-30 ~ 2021-12-07
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE