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Companies House/London/Company profile

MEDPRO WELLNESS LTD

Active
13027559·incorporated 2020-11-18

MEDPRO WELLNESS LTD is an active UK private limited company, incorporated on 18 November 2020 at Companies House (number 13027559; OpenRegistry canonical ID GB-13027559-medpro-wellness-ltd). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,540 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-18
Registered Address
59 LEIGHTON ROAD, LONDON, NW5 2QH, ENGLAND
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-18. Next confirmation statement due 2026-08-01.

Persons with significant control

MEDPRO WELLNESS LTD has 1 person with significant control on file:

  • Ms Rosie Chalmers born 1972 resident in England, British national. Notified 2022-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Ms Hana Nisametdinova born 1998 resident in England, Estonian national. Notified 2020-11-18. Ceased 2022-07-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Daria Komarova born 1996 resident in England, Russian national. Notified 2020-11-18. Ceased 2022-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Natalja Povilaityte born 1976 resident in England, Lithuanian national. Notified 2022-07-04. Ceased 2022-08-10.
    • Has significant influence or control
  • Dr Rovshan Izamov born 1977 resident in England, Uzbek national. Notified 2023-09-25. Ceased 2024-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

MEDPRO WELLNESS LTD has previously traded as:

  • MEDPRO AESTHETICS LTD (until 2025-07-01)
  • MEDPRO UK LTD (until 2022-07-18)

Similar UK companies

Other companies registered under SIC 86220 (Specialists medical practice activities):

Other companies registered in London: