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Companies/07012449

Wellbrook Ventures Limited

Dispensing chemist in specialised stores · Bolton

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
IK
Mr Imraan KhanIndividual
Shares: over 25%, up to 50%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2026-05-01 · No cessation recorded

Source record 211294153
Superpharm Bolton LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-07-01 · No cessation recorded

Source record 203089806
Show 1 ceased record
IK
Mr Imraan KhanIndividual
Significant influence or control

Notified 2016-09-08 · Ceased 2023-07-01

Source record 210215438

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
IK
Imraan KhanCurrent director
Appointed 2016-03-24 · 10 yrs · Director / Pharmacy Manager
+12 others
Show 15 historical appointments
AK
Anjani KumarResigned director
Resigned 2023-02-16 · Company Director
SK
Shahidnawaz KhanResigned director
Resigned 2016-03-24 · 4 yrs · Director / Pharmacy Dispenser
RM
Rummana MalekResigned director
Resigned 2016-03-24 · 1 yr · None
KH
Khurshid HussainResigned director
Resigned 2015-08-14 · 5 yrs · Director
KI
Khalid IqbalResigned director
Resigned 2015-08-14 · 5 yrs · Director
MN
Mohammed NaheemResigned director
Resigned 2015-08-14 · 7 yrs · Director
SP
Sunil PatelResigned director
Resigned 2013-07-01 · 2 yrs · Pharmacist
IK
Imraan KhanResigned director
Resigned 2012-09-17 · 2 yrs · Pharmacy Technician
RM
Rummana MalekResigned director
Resigned 2011-03-11 · 1 yr · None
SK
Sabir KhanResigned director
Resigned 2011-03-10 · 4 yrs · None
IK
Imraan KhanResigned director
Resigned 2009-11-11 · 1 yr · Pharmacy Technician
SS
Shyama SinghResigned director
Resigned 2009-11-11 · 5 yrs · Care Homes Management
AI
Asif IqbalResigned director
Resigned 2009-11-11 · 5 yrs · Pharmacist
BK
Barbara KahanResigned director
Resigned 2009-09-08 · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active