# Therismos Limited

## Details

- **Company number:** [07728463](https://find-and-update.company-information.service.gov.uk/company/07728463)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Aug 2011
- **Registered office:** 1 BOW CHURCHYARD, LONDON, EC4M 9DQ
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [Wellford Holdings Limited](/group/52291) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUNNEY, Richard | director | 1 May 2022 |  |
| HOGG, David John | director | 31 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Dolton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 31 Jul 2019 |
| Mr Richard Davey | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 6 Apr 2016 | 31 Jul 2019 |
| Wellford Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2019 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2018 | £422,132 | £1,268,080 | 1 |
| 31 Dec 2017 | £341,805 | £738,875 | - |
| 31 Dec 2016 | £74,324 | £320,953 | - |
| 31 Dec 2015 | £13 | £48,889 | - |
| 31 Dec 2014 | -£52,055 | £7,591 | - |
| 31 Dec 2013 | -£19,225 | £3,079 | - |
| 31 Dec 2012 | -£9,319 | £9,614 | - |



## Owned by

Therismos Limited → [Wellford Holdings Limited](/company/11717544)



## Controls

- [Wellford Medical Clinic Limited](/company/13795994) (13795994)



## Directors' other companies

- [HOGG, David John](/person/6172972) - director at [Wellford Holdings Limited](/company/11717544)



## Registered address

261 companies are registered at this address - likely a registration agent.