Wellcare Medical (UK) Limited
Company 04128972 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Paresh Rasiklal Sangani Director · appointed 2000
- Shilpa Sangani Director · appointed 2017
17.1y median 17.1y
average tenure
25.6y
longest tenure
Directors past 6 years
- Paresh Rasiklal Sangani Director · appointed 2000
- Shilpa Sangani Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Paresh Rasiklal Sangani Director · appointed 2000
- Shilpa Sangani Director · appointed 2017
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 04128972 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/2000 |
| Address | 5 WHITE ORCHARDS, UXBRIDGE ROAD, STANMORE, MIDDLESEX, HA7 3NN |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
47730 - Dispensing chemist in specialised stores68209 - Other letting and operating of own or leased real estate70229 - Management consultancy activities other than financial management
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paresh Rasiklal Sangani
50-75% shares, 50-75% voting · notified 2016-07-01 - Shilpa Sangani
25-50% shares, 25-50% voting · notified 2017-11-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Southgate Medical LTD ceased 2021-12-07
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-30
Officers (3)
- Shilpa Sangani Director · appointed 2017
- Paresh Rasiklal Sangani Director · appointed 2000
Show 1 former officer
- Mita Sangani Secretary · appointed 2000 · resigned 2010
Directors and officers on the Companies House record, current and former.
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