Medpro Wellness Ltd
- Company number
- 13027559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2020
- Nature of business
- Specialists medical practice activities
Other human health activities
Registered office
Previous names
- Medpro Aesthetics Ltd (until 1 Jul 2025)
- Medpro UK Ltd (until 18 Jul 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POVILAITYTE, Natalja | Director | 4 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Daria Komarova | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Nov 2020 | 1 Mar 2022 |
| Ms Hana Nisametdinova | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
18 Nov 2020 | 4 Jul 2022 |
| Ms Natalja Povilaityte | Significant Influence Or Control | 4 Jul 2022 | 10 Aug 2022 |
| Dr Rovshan Izamov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
25 Sep 2023 | 5 Jul 2024 |
| Ms Rosie Chalmers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | -£58,898 | 1 |
| 31 Dec 2023 | -£38,310 | 1 |
| 30 Nov 2023 | -£39,066 | 0 |
| 30 Nov 2022 | -£11,900 | 0 |
| 30 Nov 2021 | £100 | 0 |
Connections
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