Wellmond Limited

Active02586457 Private limited company
Incorporated
27 February 1991 (35 years)
Industry
General medical practice activities (86210)
Directors
Minesh Parmar
Matthew Kimberley
Lorraine Ekong
Controlled by
Minesh Parmar
Luke William Robert Maddocks
Lorraine Ekong
Accounts type
Total exemption full
Region
East of England
Address
135 High Street
Stevenage
Hertfordshire
SG1 3HT

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 10 active

Officer details are public data from the Companies House register.

Parmar, Minesh
Director · Appointed 1 May 2023
British
Born July 1988 (38)
Kimberley, Matthew
Director · Appointed 24 November 2020
British
Born August 1990 (36)
Ekong, Lorraine, Dr
Director · Appointed 18 July 2019
British
Born August 1955 (71)
Director · Appointed 18 July 2019
British
Born May 1972 (54)
Maddocks, Luke William Robert, Dr
Director · Appointed 18 July 2019
British
Born December 1979 (46)
Director · Appointed 18 July 2019
British
Born June 1962 (64)
Roberts, Teresa, Dr
Director · Appointed 18 July 2019
British
Born October 1960 (66)
Saha, Anindita, Dr
Director · Appointed 18 July 2019
British
Born March 1973 (53)
Paramour, Richard John, Dr
Secretary · Appointed 1 October 2013
Director · Appointed 1 August 2012
British
Born October 1978 (48)
Officer history (13 former)
1 May 2023
Appointed Parmar, Minesh as Director
27 February 2021
Resigned Wong, Matthew Chi-Chung, Dr as Director
24 November 2020
Appointed Kimberley, Matthew as Director
18 July 2019
Appointed Wong, Matthew Chi-Chung, Dr as Director
18 July 2019
Appointed Ezeuko, Obinna Arinzechukwu, Dr. as Director
18 July 2019
Appointed Mahalingam, Ramaswamy, Dr as Director
18 July 2019
Appointed Roberts, Teresa, Dr as Director
18 July 2019
Appointed Saha, Anindita, Dr as Director
18 July 2019
Appointed Maddocks, Luke William Robert, Dr as Director
18 July 2019
Resigned Lipner, Anthony Emanuel as Director
18 July 2019
Appointed Ekong, Lorraine, Dr as Director
1 October 2013
Appointed Paramour, Richard John, Dr as Secretary
23 August 2013
Resigned Nicholson, Gillian as Secretary
1 August 2012
Appointed Paramour, Richard John, Dr as Director
31 July 2012
Resigned Stevenson, John Erskine David as Director
1 August 2010
Resigned Brugman, Martinus Johannes Jacobus, Doctor as Director
16 February 2010
Appointed Nicholson, Gillian as Secretary
15 February 2010
Resigned Smith, Angela as Secretary
3 April 2009
Resigned Lacey, Stephen James as Director
5 April 1999
Resigned Woodman, Michael John as Director
24 February 1996
Appointed Brugman, Martinus Johannes Jacobus, Doctor as Director
31 March 1994
Resigned Faulkner, Ronald Ennis as Director
28 February 1993
Appointed Smith, Angela as Secretary
28 February 1993
Resigned Scarfe, Andrew Fraser as Secretary
14 February 1992
Resigned Osborn, Gillian Rosemary as Director
11 April 1991
Appointed Woodman, Michael John as Director
11 April 1991
Appointed Stevenson, John Erskine David as Director
11 April 1991
Appointed Faulkner, Ronald Ennis as Director
11 April 1991
Appointed Lipner, Anthony Emanuel as Director
11 April 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
11 April 1991
Resigned London Law Services Limited as Corporate Nominee Director
11 April 1991
Appointed Scarfe, Andrew Fraser as Secretary
27 February 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 February 1991
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 8 active

People and entities with significant control, from the Companies House PSC register

Minesh Parmar
Individual · Notified 1 May 2023
Has significant influence or control
British
Born July 1988 (38)
Luke William Robert Maddocks
Individual · Notified 1 January 2021
Has significant influence or control
British
Born December 1979 (46)
Lorraine Ekong
Individual · Notified 1 January 2021
Has significant influence or control
British
Born August 1955 (71)
Individual · Notified 1 January 2021
Has significant influence or control
Indian
Born June 1962 (64)
Matthew Kimberley
Individual · Notified 1 January 2021
Has significant influence or control
British
Born August 1990 (36)
Anindita Saha
Individual · Notified 1 January 2021
Has significant influence or control
British
Born March 1973 (53)
Individual · Notified 1 January 2021
Has significant influence or control
British
Born May 1972 (54)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1978 (48)
Former controllers (2)
2 June 2026
Ceased Teresa Roberts — Has significant influence or control
8 April 2021
Ceased Anthony Emanuel Lipner — Has significant influence or control

Financials

Cash
£108,451
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £39,698 £38,528 £58,021 £75,821 £55,530 £70,838
Balance sheet detail
202520242023202220212020
Current Assets£118,425£110,277£113,990£84,500£63,926£60,027
Debtors£9,974£23,881£1,528£1,848£14,859£3,636
Cash£108,451£86,396£112,462£82,652£49,067£56,391
Creditors (< 1 year)£47,587£54,747£38,169£26,479£25,398£20,329
Net Current Assets£70,838£55,530£75,821£58,021£38,528£39,698
Shareholder Funds£70,838£55,530£75,821£58,021£38,528£39,698

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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