Medpro Wellness Ltd

Active13027559 Private limited company
Incorporated
18 November 2020 (5 years)
Previously known as
Medpro Aesthetics Ltd (until 1 July 2025)
Medpro UK Ltd (until 18 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Specialists medical practice activities (86220)
Other human health activities (86900)
Owned by
Rosie Chalmers
Accounts type
Micro entity
Region
Greater London
Address
59 Leighton Road
London
NW5 2QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Rosie Chalmers
Individual · Notified 10 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1972 (54)
Former controllers (4)
5 July 2024
Ceased Rovshan Izamov — Owns 25–50% of shares
10 August 2022
Ceased Natalja Povilaityte — Has significant influence or control
4 July 2022
Ceased Hana Nisametdinova — Owns 25–50% of shares
1 March 2022
Ceased Daria Komarova — Owns 25–50% of shares

Financials

Net Assets
(£58,898)
Employees
2
Debt Ratio
187%
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2021 2022 2023 2023 2024 £100 (£11,900) (£39,066) (£38,310) (£58,898)
Balance sheet detail
20242023202320222021
Fixed Assets£25,248£2,088£2,610
Current Assets£42,079£11,018£8,824£100£100
Creditors (< 1 year)£126,225£51,416£50,500
Net Current Assets(£84,146)(£40,398)(£41,676)£100£100
Net Assets(£58,898)(£38,310)(£39,066)(£11,900)£100
Shareholder Funds(£58,898)(£38,310)(£39,066)(£11,900)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates18 July 2026
23 December 2025Micro company accounts31 December 2024
22 December 2025Micro company accounts31 December 2023
26 September 2025Current accounting period shortened
11 August 2025Previous accounting period extended
Show all recent filings

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