Calviera Medical Holding Ltd
- Company number
- 15714954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2024
- Nature of business
- Other retail sale in non-specialised stores
Specialists medical practice activities
Other human health activities
Physical well-being activities
Registered office
Previous names
- Perk Holding Ltd (until 15 May 2025)
- Weflow Holding Ltd (until 14 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EMMANUELLI, Juan Lorenzo | Director | 11 May 2024 | 7 May 2025 |
| ORLANDO, Francesco | Director | 16 Oct 2025 | 30 Jun 2026 |
| CALVO RAY, Katie Alejandra | Director | 30 Jun 2026 | |
| PIERA, Fernando | Director | 11 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Juan Lorenzo Emmanuelli | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 May 2024 | 7 May 2025 |
| Mr Francesco Orlando | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Oct 2025 | 30 Jun 2026 |
| Mrs Katie Alejandra Calvo Ray | Ownership Of Shares 25 To 50 Percent | 30 Jun 2026 | |
| Mr Fernando Piera | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
11 May 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2026 | - | 0 |
| 31 May 2025 | -£551 | 0 |
Connections
Registered address
5,798 companies are registered at this address - likely a registration agent.