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BODY AND MIND LIMITED

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BODY AND MIND LIMITED

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Key Data

Status

Active

Company No.

03712276

Incorporation date

11/02/1999

Size

Dormant

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5ALCopy
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Latest events (Record since 11/02/1999)
dot icon08/04/2026
Confirmation statement made on 2026-03-31 with no updates
View PDF (3 pages)
dot icon11/12/2025
Appointment of Paul Martin Baker as a director on 2025-12-10
View PDF (2 pages)
dot icon11/12/2025
Termination of appointment of Matthew Lynn as a director on 2025-12-10
View PDF (1 pages)
dot icon09/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (9 pages)
dot icon31/03/2025
Confirmation statement made on 2025-03-31 with no updates
View PDF (3 pages)
dot icon04/11/2024
Termination of appointment of Amanda Lambert as a director on 2024-10-31
View PDF (1 pages)
dot icon01/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (9 pages)
dot icon10/09/2024
Appointment of Mr Matthew Lynn as a director on 2024-09-06
View PDF (2 pages)
dot icon09/09/2024
Appointment of Mrs Iben Charlotte Thomson as a director on 2024-09-06
View PDF (2 pages)
dot icon03/09/2024
Termination of appointment of Caroline Naomi Smith as a director on 2024-09-03
View PDF (1 pages)
dot icon10/04/2024
Confirmation statement made on 2024-03-31 with no updates
View PDF (3 pages)
dot icon04/10/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (9 pages)
dot icon05/04/2023
Confirmation statement made on 2023-03-31 with no updates
View PDF (3 pages)
dot icon01/12/2022
Termination of appointment of Toby Newman as a secretary on 2022-11-30
View PDF (1 pages)
dot icon01/12/2022
Appointment of Iben Thomson as a secretary on 2022-11-30
View PDF (2 pages)
dot icon01/12/2022
Appointment of Mrs Caroline Naomi Smith as a director on 2022-11-30
View PDF (2 pages)
dot icon01/12/2022
Appointment of Amanda Lambert as a director on 2022-11-30
View PDF (2 pages)
dot icon01/12/2022
Termination of appointment of Chris Blackwell-Frost as a director on 2022-11-30
View PDF (1 pages)
dot icon01/12/2022
Termination of appointment of Toby Newman as a director on 2022-11-30
View PDF (1 pages)
dot icon11/10/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (9 pages)
dot icon12/04/2022
Confirmation statement made on 2022-03-31 with no updates
View PDF (3 pages)
dot icon08/10/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (9 pages)
dot icon06/04/2021
Confirmation statement made on 2021-03-31 with no updates
View PDF (3 pages)
dot icon08/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (4 pages)
dot icon03/04/2020
Confirmation statement made on 2020-03-31 with no updates
View PDF (3 pages)
dot icon26/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (4 pages)
dot icon11/04/2019
Confirmation statement made on 2019-03-31 with no updates
View PDF (3 pages)
dot icon02/10/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (9 pages)
dot icon11/04/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon13/11/2017
Appointment of Chris Blackwell-Frost as a director on 2017-10-31
View PDF (2 pages)
dot icon13/11/2017
Termination of appointment of Greg Hyatt as a director on 2017-10-31
View PDF (1 pages)
dot icon22/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (9 pages)
dot icon10/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (5 pages)
dot icon13/03/2017
Termination of appointment of Luke Talbutt as a secretary on 2017-02-28
View PDF (1 pages)
dot icon13/03/2017
Appointment of Mr Toby Newman as a secretary on 2017-02-28
View PDF (2 pages)
dot icon13/03/2017
Appointment of Mr Toby Newman as a director on 2017-02-28
View PDF (2 pages)
dot icon13/03/2017
Termination of appointment of Luke Talbutt as a director on 2017-02-28
View PDF (1 pages)
dot icon13/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (8 pages)
dot icon04/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2015
Termination of appointment of Marcus John Powell as a director on 2015-12-08
View PDF (1 pages)
dot icon09/12/2015
Appointment of Mr Luke Talbutt as a director on 2015-12-08
View PDF (2 pages)
dot icon07/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (7 pages)
dot icon13/05/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (7 pages)
dot icon07/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (5 pages)
dot icon07/04/2014
Appointment of Mr Greg Hyatt as a director
View PDF (2 pages)
dot icon07/04/2014
Director's details changed for Marcus John Powell on 2014-04-07
View PDF (2 pages)
dot icon07/04/2014
Termination of appointment of Kevan Doyle as a director
View PDF (1 pages)
dot icon07/04/2014
Secretary's details changed for Luke Talbutt on 2014-04-07
View PDF (1 pages)
dot icon28/11/2013
Registered office address changed from 40-44 Coombe Road New Malden Surrey KT3 4QF on 2013-11-28
View PDF (1 pages)
dot icon16/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (4 pages)
dot icon12/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon18/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon27/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (6 pages)
dot icon13/01/2011
Appointment of Mr Kevan Peter Doyle as a director
View PDF (3 pages)
dot icon04/01/2011
Registered office address changed from Exeter House 1 Amor Way Dunhams Lane Letchworth Hertfordshire SG6 1UG on 2011-01-04
View PDF (2 pages)
dot icon04/01/2011
Appointment of Luke Talbutt as a secretary
View PDF (3 pages)
dot icon04/01/2011
Appointment of Marcus John Powell as a director
View PDF (3 pages)
dot icon04/01/2011
Termination of appointment of Stephen Mathers as a secretary
View PDF (2 pages)
dot icon04/01/2011
Termination of appointment of David Brame as a director
View PDF (2 pages)
dot icon04/01/2011
Termination of appointment of Keith Osborne as a director
View PDF (2 pages)
dot icon04/01/2011
Termination of appointment of Stephen Mathers as a director
View PDF (2 pages)
dot icon13/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon03/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon14/06/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (5 pages)
dot icon05/11/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (5 pages)
dot icon09/04/2009
Return made up to 31/03/09; full list of members
View PDF (4 pages)
dot icon06/11/2008
Return made up to 11/02/08; full list of members
View PDF (4 pages)
dot icon28/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (7 pages)
dot icon05/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (6 pages)
dot icon26/03/2007
Return made up to 11/02/07; full list of members
View PDF (7 pages)
dot icon26/07/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon10/03/2006
Return made up to 11/02/06; full list of members
View PDF (7 pages)
dot icon06/09/2005
Accounts for a small company made up to 2004-12-31
View PDF (6 pages)
dot icon04/02/2005
Return made up to 31/12/04; full list of members
View PDF (8 pages)
dot icon10/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon28/04/2004
Registered office changed on 28/04/04 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX
View PDF (1 pages)
dot icon28/04/2004
Accounting reference date shortened from 31/03/05 to 31/12/04
View PDF (1 pages)
dot icon28/04/2004
Director resigned
View PDF (1 pages)
dot icon28/04/2004
Director resigned
View PDF (1 pages)
dot icon28/04/2004
Secretary resigned
View PDF (1 pages)
dot icon28/04/2004
New director appointed
View PDF (2 pages)
dot icon28/04/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon12/02/2004
Return made up to 11/02/04; full list of members
View PDF (8 pages)
dot icon12/08/2003
Director's particulars changed
View PDF (1 pages)
dot icon11/06/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (6 pages)
dot icon01/03/2003
Return made up to 11/02/03; full list of members
View PDF (8 pages)
dot icon09/09/2002
Ad 19/07/02--------- £ si 200@1=200 £ ic 100/300
View PDF (2 pages)
dot icon09/09/2002
Resolutions
View PDF (1 pages)
dot icon09/09/2002
£ nc 100/300 19/07/02
View PDF (1 pages)
dot icon19/08/2002
Director's particulars changed
View PDF (1 pages)
dot icon24/07/2002
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon19/02/2002
Return made up to 11/02/02; full list of members
View PDF (7 pages)
dot icon12/10/2001
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon20/08/2001
Total exemption small company accounts made up to 2001-03-31
View PDF (6 pages)
dot icon20/07/2001
New director appointed
View PDF (2 pages)
dot icon20/06/2001
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/02/2001
Return made up to 11/02/01; full list of members
View PDF (6 pages)
dot icon30/05/2000
Accounts for a small company made up to 2000-03-31
View PDF (5 pages)
dot icon02/03/2000
Return made up to 11/02/00; full list of members
View PDF (6 pages)
dot icon01/04/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/04/1999
New director appointed
View PDF (2 pages)
dot icon16/03/1999
Resolutions
View PDF (1 pages)
dot icon16/03/1999
Registered office changed on 16/03/99 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX
View PDF (1 pages)
dot icon16/03/1999
Accounting reference date extended from 29/02/00 to 31/03/00
View PDF (1 pages)
dot icon16/03/1999
Ad 16/02/99--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon03/03/1999
Secretary resigned
View PDF (1 pages)
dot icon03/03/1999
Director resigned
View PDF (1 pages)
dot icon11/02/1999
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Talbutt, Luke
Director
07/12/2015 - 27/02/2017
16
Osborne, Keith
Director
15/02/1999 - 04/11/2010
1
FORM 10 SECRETARIES FD LTD
Nominee Secretary
10/02/1999 - 11/02/1999
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
10/02/1999 - 11/02/1999
12878
Thompson, Bryn David
Director
15/02/1999 - 31/03/2003
7

Persons with Significant Control

1
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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 BODY AND MIND LIMITED

BODY AND MIND LIMITED is an(a) Active company incorporated on 11/02/1999 with the registered office located at Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL. There are currently 3 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 BODY AND MIND LIMITED?

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BODY AND MIND LIMITED is currently Active. It was registered on 11/02/1999 .

Where is BODY AND MIND LIMITED located?

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BODY AND MIND LIMITED is registered at Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL.

What does BODY AND MIND LIMITED do?

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BODY AND MIND LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BODY AND MIND LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-31 with no updates.