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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mr Willem Mulder
    Born in February 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Brooks, Angela Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Richard James Kenneth Geoffrey Latham
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hunt, Mark Jason
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Cook, Heather Jane
    Health App Developer born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-03 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Latham, Trea Trijntje
    Individual
    Officer
    icon of calendar 2002-09-26 ~ 2020-01-03
    OF - Secretary → CIF 0
  • 2
    Latham, Richard James Kenneth Geoffrey
    Businessman born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-26 ~ 2023-05-26
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-09-24 ~ 2002-09-24
    PE - Nominee Secretary → CIF 0
  • 4
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-09-24 ~ 2002-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WELLMIND HEALTH LIMITED

Previous names
MEDITAINMENT LIMITED - 2009-06-01
WELLMIND MEDIA LTD - 2019-09-19
INOONI LIMITED - 2003-05-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment
412 GBP2025-03-31
549 GBP2024-03-31
Fixed Assets - Investments
8 GBP2025-03-31
8 GBP2024-03-31
Fixed Assets
420 GBP2025-03-31
557 GBP2024-03-31
Debtors
505,441 GBP2025-03-31
206,131 GBP2024-03-31
Cash at bank and in hand
29 GBP2025-03-31
184 GBP2024-03-31
Current Assets
505,470 GBP2025-03-31
206,315 GBP2024-03-31
Creditors
Amounts falling due within one year
818,423 GBP2025-03-31
579,275 GBP2024-03-31
Net Current Assets/Liabilities
312,953 GBP2025-03-31
372,960 GBP2024-03-31
Total Assets Less Current Liabilities
-312,533 GBP2025-03-31
-372,403 GBP2024-03-31
Creditors
Amounts falling due after one year
12,372 GBP2025-03-31
22,706 GBP2024-03-31
Net Assets/Liabilities
-324,905 GBP2025-03-31
-395,109 GBP2024-03-31
Equity
Called up share capital
18,241 GBP2025-03-31
16,821 GBP2024-03-31
Share premium
1,089,979 GBP2025-03-31
669,456 GBP2024-03-31
Capital redemption reserve
207 GBP2025-03-31
207 GBP2024-03-31
Retained earnings (accumulated losses)
-1,433,332 GBP2025-03-31
-1,081,593 GBP2024-03-31
Equity
-324,905 GBP2025-03-31
-395,109 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002024-04-01 ~ 2025-03-31
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Computers
33.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,489 GBP2025-03-31
Furniture and fittings
16,755 GBP2025-03-31
Computers
95,746 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
140,990 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,489 GBP2025-03-31
28,489 GBP2024-03-31
Furniture and fittings
16,343 GBP2025-03-31
16,206 GBP2024-03-31
Computers
95,746 GBP2025-03-31
95,746 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,578 GBP2025-03-31
140,441 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
137 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
412 GBP2025-03-31
549 GBP2024-03-31
Amounts invested in assets
Non-current
8 GBP2025-03-31
8 GBP2024-03-31
Trade Debtors/Trade Receivables
321,311 GBP2025-03-31
51,990 GBP2024-03-31
Other Debtors
184,130 GBP2025-03-31
154,141 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
24,154 GBP2025-03-31
30,507 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
33,402 GBP2025-03-31
Corporation Tax Payable
Amounts falling due within one year
33,831 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
53,039 GBP2025-03-31
58,820 GBP2024-03-31
Other Creditors
Amounts falling due within one year
707,828 GBP2025-03-31
456,117 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
12,372 GBP2025-03-31
22,706 GBP2024-03-31

  • WELLMIND HEALTH LIMITED
    Info
    MEDITAINMENT LIMITED - 2009-06-01
    WELLMIND MEDIA LTD - 2009-06-01
    INOONI LIMITED - 2009-06-01
    Registered number 04542911
    icon of address168 Church Road, Hove, East Sussex BN3 2DL
    Private Limited Company incorporated on 2002-09-24 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.