| Company Name | Wellcare International Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 02685308 |
| Category | Public Limited Company |
| Incorporation Date | 7 February 1992(32 years, 2 months ago) |
| Dissolution Date | 17 March 1998 (26 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Youssef El-Zein |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | Lebanese |
| Status | Closed |
| Appointed | 03 March 1992(3 weeks, 4 days after company formation) |
| Appointment Duration | 6 years (closed 17 March 1998) |
| Role | Director Of Commerce Consult |
| Correspondence Address | 4 Rue De Franqueville 75116 Paris Foreign |
| Director Name | Mr Nasser Menhall |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 March 1992(3 weeks, 4 days after company formation) |
| Appointment Duration | 6 years (closed 17 March 1998) |
| Role | Finance Director |
| Correspondence Address | 26 Avenue Marceau Paris 75008 Foreign |
| Director Name | Dr Andre L Lamotte |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 11 March 1992(1 month after company formation) |
| Appointment Duration | 6 years (closed 17 March 1998) |
| Role | Venture Capital |
| Correspondence Address | 23 Rolling Lane Weston Massachussets 02193 United States |
| Director Name | Mr Joseph F Lovett |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 11 March 1992(1 month after company formation) |
| Appointment Duration | 6 years (closed 17 March 1998) |
| Role | Venture Capital |
| Correspondence Address | 40 Mt Hope Circle Duxbury Massachusetts 02332 Foreign |
| Director Name | Dr Richard James Richardson |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1992(1 month after company formation) |
| Appointment Duration | 6 years (closed 17 March 1998) |
| Role | Health Care Management |
| Correspondence Address | 7 Emlyn Road London W12 9TF |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 March 1992(3 weeks, 4 days after company formation) |
| Appointment Duration | 6 years (closed 17 March 1998) |
| Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Location
| Registered Address | 29 Albermarle Street London W1X 3FA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 17 March 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 1996 | Return made up to 07/02/96; no change of members
|
| 4 March 1996 | Full accounts made up to 31 July 1995 (6 pages) |