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MINDFUL HEALTHCARE LIMITED

Company number 11731188

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2020 AD01 Registered office address changed from 6 Jacksons Orchard Long Marston Stratford-upon-Avon CV37 8RU United Kingdom to 16 Jacksons Orchard Long Marston Stratford-upon-Avon CV37 8RU on 25 August 2020
25 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/11/2020
30 Jan 2020 AP01 Appointment of Mr Clive Robert Field as a director on 17 January 2020
30 Jan 2020 AP01 Appointment of Mr Julian Laver Curtis as a director on 17 January 2020
30 Jan 2020 AP01 Appointment of Dr Beverley Hope Marais as a director on 17 January 2020
30 Jan 2020 TM01 Termination of appointment of Janet Mary Ashby as a director on 17 January 2020
31 Jul 2019 PSC07 Cessation of Neil Jarrett as a person with significant control on 12 July 2019
31 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with updates
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with updates
17 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-17
  • GBP 15,002
  • MODEL ARTICLES ‐ Model articles adopted