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Companies House/London/Company profile

WELL & TECH MEDICAL LTD

Active
11226509·incorporated 2018-02-27

WELL & TECH MEDICAL LTD is an active UK private limited company, incorporated on 27 February 2018 at Companies House (number 11226509; OpenRegistry canonical ID GB-11226509-well-tech-medical-ltd). Sophymarine's OpenRegistry classifies it under SIC 86101 (Hospital activities), one of 12,064 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-27
Registered Address
63-66 HATTON GARDEN, FIFTH FLOOR, SUITE 23, LONDON, EC1N 8LE, ENGLAND
SIC
86101 — Hospital activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Persons with significant control

WELL & TECH MEDICAL LTD has 1 person with significant control on file:

  • Mr Henry Antonio Rumbos Perez born 1971 resident in Venezuela, Venezuelan national. Notified 2023-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2023-03-07. Ceased 2023-08-02.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2023-03-07. Ceased 2023-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter Valaitis born 1950 resident in United Kingdom, British national. Notified 2018-02-27. Ceased 2023-03-02.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors

Previous names

WELL & TECH MEDICAL LTD has previously traded as:

  • WELLS AND TECH LTD (until 2023-10-09)
  • DIAGNOSTICS N AUTOMOTIVE LTD (until 2023-09-29)

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