Wellnet Limited
- Company number
- 09581021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 May 2015
- Nature of business
- Manufacture of medical and dental instruments and supplies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Philip, Mr. | Director | 17 May 2022 | |
| NAVALKISSOOR, Shaunak, Dr | Director | 17 May 2022 | |
| CAPLIN, Martyn Evan, Professor | Director | 1 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jackie Caplin | Ownership Of Shares 75 To 100 Percent | 15 May 2016 | 17 May 2022 |
| Dr Shaunak Navalkissoor | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
17 May 2022 | |
| Professor Martyn Evan Caplin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 May 2022 | |
| Mr. Philip Cohen | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
17 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | - | 3 |
| 31 Mar 2023 | - | - | 0 |
| 31 Mar 2022 | - | - | 0 |
| 31 Mar 2021 | - | - | 0 |
| 31 Mar 2020 | - | - | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 Dormant | £1 | £1 | - |
| 31 Mar 2017 Dormant | £1 | £1 | - |
| 31 Mar 2016 Dormant | £1 | £0 | - |
Connections
Directors’ other companies
- CAPLIN, Martyn Evan, Professor - Llp-Designated-Member at London Wellnet LLP