Wellmind Health Limited

Active04542911 Private limited company
Incorporated
24 September 2002 (24 years)
Previously known as
Wellmind Media Ltd (until 19 September 2019)
Meditainment Limited (until 1 June 2009)
Inooni Limited (until 6 May 2003)
Industry
Web portals (63120)
Other human health activities (86900)
Directors
Richard James Kenneth Geoffrey Latham
Owned by
Richard James Kenneth Geoffrey Latham
Accounts type
Total exemption full
Region
South East
Address
168 Church Road
Hove
BN3 2DL

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Latham, Richard James Kenneth Geoffrey
Director · Appointed 17 June 2026
British
Born April 1964 (62)
Director · Appointed 22 March 2023
Also at Inbotiqa Ltd
British
Born June 1965 (61)
Officer history (6 former)
17 June 2026
Appointed Latham, Richard James Kenneth Geoffrey as Director
4 March 2026
Resigned Brooks, Angela Elizabeth as Secretary
18 November 2025
Resigned Cook, Heather Jane as Director
3 July 2024
Appointed Cook, Heather Jane as Director
26 May 2023
22 March 2023
Appointed Hunt, Mark Jason as Director
3 January 2020
Appointed Brooks, Angela Elizabeth as Secretary
3 January 2020
Resigned Latham, Trea Trijntje as Secretary
26 September 2002
Appointed Latham, Trea Trijntje as Secretary
26 September 2002
24 September 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 September 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 September 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 September 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Richard James Kenneth Geoffrey Latham
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)
Former controllers (1)
5 March 2021
Ceased Willem Mulder — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
(£625,230)
Cash
£49,105
Profit
(£300,325)
Debt Ratio
394%
Current Ratio
0.3x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2024 2025 2026 £29,492 £33,569 (£395,109) (£324,905) (£625,230)
Balance sheet detail
20262025202420212020
Fixed Assets£317£420£557£2,811£1,826
Current Assets£212,070£505,470£206,315£157,738£223,205
Debtors£162,965£505,441£206,131£129,157£222,471
Cash£49,105£29£184£28,581£734
Creditors (< 1 year)£835,841£818,423£579,275£84,886£195,539
Creditors (> 1 year)£1,776£12,372£22,706£42,094
Net Current Assets(£623,771)(£312,953)(£372,960)£72,852£27,666
Net Assets(£625,230)(£324,905)(£395,109)£33,569£29,492
Shareholder Funds(£625,230)(£324,905)(£395,109)£33,569£29,492

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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