BALANCED MINDS LTD

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BALANCED MINDS LTD

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Key Data

Status

Active

Company No.

07658831

Incorporation date

06/06/2011

Size

Total Exemption Full

Contacts

Registered address

Registered address

Second Floor Windsor House, 40/41 Great Castle Street, London W1W 8LUCopy
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Latest events (Record since 06/06/2011)
dot icon05/01/2026
Total exemption full accounts made up to 2025-04-05
dot icon09/06/2025
Confirmation statement made on 2025-06-06 with no updates
dot icon26/11/2024
Total exemption full accounts made up to 2024-04-05
dot icon07/06/2024
Confirmation statement made on 2024-06-06 with no updates
dot icon29/12/2023
Total exemption full accounts made up to 2023-04-05
dot icon08/06/2023
Confirmation statement made on 2023-06-06 with no updates
dot icon22/12/2022
Total exemption full accounts made up to 2022-04-05
dot icon19/06/2022
Confirmation statement made on 2022-06-06 with no updates
dot icon09/05/2022
Director's details changed for Dr Chris Paul Irons on 2022-02-24
dot icon09/05/2022
Registered office address changed from 31 Liberia Road London N5 1JP England to Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU on 2022-05-09
dot icon29/01/2022
Termination of appointment of Korina Ioannou as a director on 2022-01-24
dot icon25/11/2021
Total exemption full accounts made up to 2021-04-05
dot icon11/06/2021
Confirmation statement made on 2021-06-06 with no updates
dot icon30/12/2020
Total exemption full accounts made up to 2020-04-05
dot icon12/06/2020
Registered office address changed from 201a Victoria Street London SW1E 5NE England to 31 Liberia Road London N5 1JP on 2020-06-12
dot icon11/06/2020
Confirmation statement made on 2020-06-06 with no updates
dot icon30/12/2019
Total exemption full accounts made up to 2019-04-05
dot icon09/06/2019
Confirmation statement made on 2019-06-06 with no updates
dot icon04/01/2019
Total exemption full accounts made up to 2018-04-05
dot icon09/06/2018
Confirmation statement made on 2018-06-06 with no updates
dot icon03/01/2018
Registered office address changed from Flat 4, 57 Islington Park Street London N1 1QB to 201a Victoria Street London SW1E 5NE on 2018-01-03
dot icon29/09/2017
Total exemption full accounts made up to 2017-04-05
dot icon22/06/2017
Confirmation statement made on 2017-06-06 with updates
dot icon05/01/2017
Total exemption small company accounts made up to 2016-04-05
dot icon27/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
dot icon05/01/2016
Total exemption small company accounts made up to 2015-04-05
dot icon25/06/2015
Statement of capital following an allotment of shares on 2013-04-06
dot icon25/06/2015
Annual return made up to 2015-06-06 with full list of shareholders
dot icon05/01/2015
Total exemption small company accounts made up to 2014-04-05
dot icon09/12/2014
Registered office address changed from 54 Brookwood Avenue Barnes London SW13 0LU to Flat 4, 57 Islington Park Street London N1 1QB on 2014-12-09
dot icon02/07/2014
Annual return made up to 2014-06-06 with full list of shareholders
dot icon19/03/2014
Accounts for a dormant company made up to 2013-04-05
dot icon19/03/2014
Previous accounting period extended from 2013-03-31 to 2013-04-05
dot icon18/03/2014
Previous accounting period shortened from 2013-06-30 to 2013-03-31
dot icon23/06/2013
Annual return made up to 2013-06-06 with full list of shareholders
dot icon08/02/2013
Accounts for a dormant company made up to 2012-06-30
dot icon26/10/2012
Appointment of Dr Korina Ioannou as a director
dot icon26/10/2012
Appointment of Dr Chris Paul Irons as a director
dot icon26/06/2012
Annual return made up to 2012-06-06 with full list of shareholders
dot icon24/04/2012
Appointment of Dr Charlie Heriot-Maitland as a director
dot icon20/04/2012
Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 2012-04-20
dot icon20/04/2012
Termination of appointment of Peter Valaitis as a director
dot icon06/06/2011
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
327.48K
-
0.00
358.44K
-
2022
3
390.81K
-
0.00
335.20K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heriot-Maitland, Charlie, Dr
Director
24/04/2012 - Present
1
Irons, Chris Paul, Dr
Director
24/10/2012 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BALANCED MINDS LTD

BALANCED MINDS LTD is an(a) Active company incorporated on 06/06/2011 with the registered office located at Second Floor Windsor House, 40/41 Great Castle Street, London W1W 8LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALANCED MINDS LTD?

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BALANCED MINDS LTD is currently Active. It was registered on 06/06/2011 .

Where is BALANCED MINDS LTD located?

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BALANCED MINDS LTD is registered at Second Floor Windsor House, 40/41 Great Castle Street, London W1W 8LU.

What does BALANCED MINDS LTD do?

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BALANCED MINDS LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BALANCED MINDS LTD?

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The latest filing was on 05/01/2026: Total exemption full accounts made up to 2025-04-05.