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Medpro Wellness Ltd

Medpro Wellness Ltd is an active company incorporated on 18 November 2020 with the registered office located in London, Greater London. Medpro Wellness Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13027559
Private limited company
Age
4 years
Incorporated 18 November 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2023
Due by 26 December 2025 (1 month remaining)
Address
59 Leighton Road
London
NW5 2QH
England
Same address since incorporation
Telephone
01322 222207
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Doctor • Uzbek • Lives in England • Born in May 1977
Director • Lithuanian • Lives in England • Born in Dec 1976
Ms Rosie Chalmers
PSC • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Laromed Limited
Dr Rovshan Izamov is a mutual person.
Active
Lecy Ltd
Dr Rovshan Izamov is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.43K
Increased by £11.33K (+11334%)
Total Liabilities
-£50.5K
Increased by £38.5K (+321%)
Net Assets
-£39.07K
Decreased by £27.17K (+228%)
Debt Ratio (%)
442%
Decreased by 11558.33% (-96%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 26 Sep 2025
Accounting Period Extended
3 Months Ago on 11 Aug 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 31 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Ms Rosie Chalmers (PSC) Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Rovshan Izamov (PSC) Resigned
1 Year 4 Months Ago on 5 Jul 2024
Rovshan Izamov Resigned
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
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Documents
Current accounting period shortened from 31 December 2024 to 31 December 2023
Submitted on 26 Sep 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 18 July 2025 with no updates
Submitted on 1 Aug 2025
Certificate of change of name
Submitted on 1 Jul 2025
Micro company accounts made up to 30 November 2023
Submitted on 31 Aug 2024
Change of details for Ms Rosie Chalmers as a person with significant control on 5 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 18 July 2024 with updates
Submitted on 18 Jul 2024
Termination of appointment of Rovshan Izamov as a director on 5 July 2024
Submitted on 18 Jul 2024
Cessation of Rovshan Izamov as a person with significant control on 5 July 2024
Submitted on 18 Jul 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Repayment History
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