WELLMIND HEALTH LIMITED

Active Hove

Web portals

4 employees website.com
Healthcare and wellbeing Web portalsOther human health activities
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WELLMIND HEALTH LIMITED

Web portals

Founded 24 Sept 2002 Active Hove, United Kingdom 4 employees website.com
Healthcare and wellbeing Web portalsOther human health activities

Previous Company Names

WELLMIND MEDIA LTD 1 Jun 2009 — 19 Sept 2019
MEDITAINMENT LIMITED 6 May 2003 — 1 Jun 2009
INOONI LIMITED 24 Sept 2002 — 6 May 2003
Accounts Submitted 18 Aug 2025 Next due 30 Dec 2026 7 months remaining
Confirmation Submitted 4 Mar 2026 Next due 18 Mar 2027 10 months remaining
Net assets £-325K £70K 2024 year on year
Total assets £506K £299K 2024 year on year
Total Liabilities £831K £229K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

168 Church Road Hove East Sussex BN3 2DL

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WELLMIND HEALTH LIMITED (04542911), an active healthcare and wellbeing company based in Hove, United Kingdom. Incorporated 24 Sept 2002. Web portals. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£29.00

Decreased by £155.00 (-84%)

Net Assets

-£324.90k

Increased by £70.20k (+18%)

Total Liabilities

£830.79k

Increased by £228.81k (+38%)

Turnover

N/A

Employees

4

Decreased by 1 (-20%)

Debt Ratio

164%

Decreased by 127 (-44%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 179,144 Shares £1.12m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Feb 2025336£10k£29.725
8 Oct 20241,682£50k£29.725
20 Aug 20245,046£150k£29.725
16 Aug 2024504£15k£29.725
26 Jun 20246,627£177k£26.725

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (18)

Richard Latham
34.9%
63,619
Mark Hunt
22.8%
41,550

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Richard James Kenneth Geoffrey Latham

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Willem Mulder

Ceased 5 Mar 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026OfficersTermination of Angela Elizabeth Brooks as director on 4 Mar 2026
4 Mar 2026Persons With Significant ControlCessation of Willem Mulder as a person with significant control on 5 Mar 2021
4 Mar 2026Confirmation StatementConfirmation statement made on 4 Mar 2026 with updates
25 Nov 2025OfficersTermination of Heather Jane Cook as director on 18 Nov 2025
18 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
4 Mar 2026 Officers

Termination of Angela Elizabeth Brooks as director on 4 Mar 2026

4 Mar 2026 Persons With Significant Control

Cessation of Willem Mulder as a person with significant control on 5 Mar 2021

4 Mar 2026 Confirmation Statement

Confirmation statement made on 4 Mar 2026 with updates

25 Nov 2025 Officers

Termination of Heather Jane Cook as director on 18 Nov 2025

18 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Termination of Angela Elizabeth Brooks as director on 4 Mar 2026

2 months ago on 4 Mar 2026

Cessation of Willem Mulder as a person with significant control on 5 Mar 2021

2 months ago on 4 Mar 2026

Confirmation statement made on 4 Mar 2026 with updates

2 months ago on 4 Mar 2026

Termination of Heather Jane Cook as director on 18 Nov 2025

5 months ago on 25 Nov 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 18 Aug 2025