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Home > England & Wales Companies > MINDFUL HEALTH MOVEMENT LIMITED
Company Information for

MINDFUL HEALTH MOVEMENT LIMITED

GROUND FLOOR PORTLAND HOUSE, NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, NE1 8AL,
Company Registration Number
09969350
Private Limited Company
Liquidation

Company Overview

About Mindful Health Movement Ltd
MINDFUL HEALTH MOVEMENT LIMITED was founded on 2016-01-26 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Mindful Health Movement Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MINDFUL HEALTH MOVEMENT LIMITED
 
Legal Registered Office
GROUND FLOOR PORTLAND HOUSE
NEW BRIDGE STREET WEST
NEWCASTLE UPON TYNE
NE1 8AL
 
Previous Names
HAPPY NOT PERFECT LIMITED12/04/2022
Filing Information
Company Number 09969350
Company ID Number 09969350
Date formed 2016-01-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 31/12/2022
Latest return 
Return next due 23/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB248259577  
Last Datalog update: 2023-06-05 11:49:07
Primary Source:Companies House
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Company Officers of MINDFUL HEALTH MOVEMENT LIMITED

Current Directors
Officer Role Date Appointed
TIMOTHY ROSS HEGARTY
Director 2016-01-26
POPPY ELIZABETH JAMIE
Director 2016-01-26
BENEDICT MAXWELL
Director 2017-01-25
PHILIP MOROSS
Director 2016-01-26
SARAH JANE STENNETT
Director 2017-01-25
ALEXANDER TIKHMAN
Director 2017-06-01
ANATOLY TIKHMAN
Director 2017-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY ROSS HEGARTY CEG ANALYTICS LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
PHILIP MOROSS CEG ANALYTICS LIMITED Director 2016-07-19 CURRENT 2016-07-19 Active
PHILIP MOROSS CLEARSCORE MUSIC LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
PHILIP MOROSS SOCIAL 150 LIMITED Director 2015-09-25 CURRENT 2014-10-03 Active - Proposal to Strike off
PHILIP MOROSS CAAST GROUP LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2017-10-24
PHILIP MOROSS GRVI LIMITED Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2017-10-24
PHILIP MOROSS TRIREME ENTERPRISES LIMITED Director 2013-12-12 CURRENT 2013-11-29 Active
PHILIP MOROSS CAAST LIMITED Director 2013-12-04 CURRENT 2013-04-09 Active
PHILIP MOROSS 4AM MUSIC LIMITED Director 2010-12-02 CURRENT 2010-11-16 Active - Proposal to Strike off
PHILIP MOROSS 5AM MUSIC LIMITED Director 2010-11-17 CURRENT 2010-10-15 Active
PHILIP MOROSS 12ON12 LIMITED Director 2010-11-17 CURRENT 2010-11-12 Active
PHILIP MOROSS 3 AM MUSIC LIMITED Director 2010-08-27 CURRENT 2010-07-30 Active - Proposal to Strike off
PHILIP MOROSS COOLMORE PRODUCTIONS LIMITED Director 2009-01-13 CURRENT 2009-01-13 Active
PHILIP MOROSS DOXTON LIMITED Director 2006-01-17 CURRENT 2005-09-19 Active - Proposal to Strike off
PHILIP MOROSS COOLMORE ESTATES LIMITED Director 2005-09-20 CURRENT 2005-09-20 Active - Proposal to Strike off
PHILIP MOROSS MUSIC.FILM RECORDINGS LIMITED Director 2005-09-08 CURRENT 2000-10-12 Active - Proposal to Strike off
PHILIP MOROSS CUTTING EDGE MUSIC SERVICES LTD Director 2004-09-29 CURRENT 2004-09-29 Active
PHILIP MOROSS PAT TREACY PUBLISHING LIMITED Director 2001-02-15 CURRENT 1999-08-31 Dissolved 2017-11-07
PHILIP MOROSS CUTTING EDGE FILM DEVELOPMENT LTD Director 1999-07-08 CURRENT 1999-06-25 Dissolved 2017-11-07
PHILIP MOROSS CUTTING EDGE GROUP LIMITED Director 1999-07-08 CURRENT 1999-06-25 Active
PHILIP MOROSS NIRVAANA PROPERTIES LIMITED Director 1998-12-30 CURRENT 1998-12-30 Active
PHILIP MOROSS WATERFORD PROPERTY INVESTMENTS LIMITED Director 1997-03-25 CURRENT 1996-07-02 Active
SARAH JANE STENNETT FUTUREKIND SONGS LIMITED Director 2018-02-20 CURRENT 2018-02-20 Active
SARAH JANE STENNETT FUTUREKIND LIMITED Director 2017-12-08 CURRENT 2016-11-30 Active
SARAH JANE STENNETT 81 HAMMERSMITH GROVE LIMITED Director 2016-10-19 CURRENT 1979-08-08 Active
SARAH JANE STENNETT FAE VENTURES LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-03-30REGISTERED OFFICE CHANGED ON 30/03/23 FROM C/O Begbies Traynor, 4th Floor,Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG
2023-02-09CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-01-30Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-01-30Appointment of a voluntary liquidator
2023-01-30Voluntary liquidation declaration of solvency
2023-01-30REGISTERED OFFICE CHANGED ON 30/01/23 FROM C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU United Kingdom
2022-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/22 FROM Grove Studios Adie Road London W6 0PW England
2022-05-19RES01ADOPT ARTICLES 19/05/22
2022-05-19MEM/ARTSARTICLES OF ASSOCIATION
2022-05-16TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE STENNETT
2022-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JIHAN BOWES-LITTLE
2022-04-12CERTNMCompany name changed happy not perfect LIMITED\certificate issued on 12/04/22
2022-03-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-25Director's details changed for Mrs Sarah Jane Stennett on 2021-09-28
2022-01-25CH01Director's details changed for Mrs Sarah Jane Stennett on 2021-09-28
2022-01-11Memorandum articles filed
2022-01-11MEM/ARTSARTICLES OF ASSOCIATION
2022-01-04Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-01-04RES01ADOPT ARTICLES 04/01/22
2021-12-20APPOINTMENT TERMINATED, DIRECTOR PHILIP MOROSS
2021-12-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP MOROSS
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT MAXWELL
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR BENEDICT MAXWELL
2020-02-10CH01Director's details changed for Benedict Maxwell on 2020-01-23
2020-02-10CH01Director's details changed for Benedict Maxwell on 2020-01-23
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2020-01-31CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2020-01-29RP04SH01Second filing of capital allotment of shares GBP1,221.19
2020-01-29RP04SH01Second filing of capital allotment of shares GBP1,221.19
2020-01-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-01-22RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-12-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-11DISS40Compulsory strike-off action has been discontinued
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-07-17CH01Director's details changed for Mrs Sarah Jane Stennett on 2019-06-18
2019-07-03RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2019-06-20SH0118/06/19 STATEMENT OF CAPITAL GBP 2060.1
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROSS HEGARTY
2019-05-13AP01DIRECTOR APPOINTED MR JIHAN BOWES-LITTLE
2019-02-13PSC08Notification of a person with significant control statement
2019-02-13PSC07CESSATION OF POPPY ELIZABETH JAMIE AS A PERSON OF SIGNIFICANT CONTROL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2019-01-23SH0121/12/18 STATEMENT OF CAPITAL GBP 1844.93
2019-01-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/18 FROM Glebe House Weston Under Wetherley Leamington Spa Warwickshire CV33 9BY United Kingdom
2018-08-10AP01DIRECTOR APPOINTED MR ALEXANDER TIKHMAN
2018-07-31RES13Resolutions passed:
  • Re-loans 18/07/2018
  • Resolution of removal of pre-emption rights
2018-07-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-07-26SH0113/02/18 STATEMENT OF CAPITAL GBP 1237.77
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-12-20AA31/12/16 TOTAL EXEMPTION FULL
2017-09-19AA01PREVSHO FROM 31/01/2017 TO 31/12/2016
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 1055.35
2017-07-11SH0127/03/17 STATEMENT OF CAPITAL GBP 1055.35
2017-07-04AP01DIRECTOR APPOINTED ANATOLY TIKHMAN
2017-02-13RES01ADOPT ARTICLES 25/01/2017
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 949.8
2017-02-11SH0125/01/17 STATEMENT OF CAPITAL GBP 949.80
2017-02-11SH0109/04/16 STATEMENT OF CAPITAL GBP 190
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES
2017-02-03AP01DIRECTOR APPOINTED MRS SARAH STENNETT
2017-02-03AP01DIRECTOR APPOINTED BENEDICT MAXWELL
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP .02
2016-01-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-01-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to MINDFUL HEALTH MOVEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-01-27
Appointmen2023-01-27
Resolution2023-01-27
Fines / Sanctions
No fines or sanctions have been issued against MINDFUL HEALTH MOVEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MINDFUL HEALTH MOVEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MINDFUL HEALTH MOVEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MINDFUL HEALTH MOVEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MINDFUL HEALTH MOVEMENT LIMITED
Trademarks
We have not found any records of MINDFUL HEALTH MOVEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MINDFUL HEALTH MOVEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MINDFUL HEALTH MOVEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MINDFUL HEALTH MOVEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyMINDFUL HEALTH MOVEMENT LIMITEDEvent Date2023-01-27
 
Initiating party Event TypeAppointmen
Defending partyMINDFUL HEALTH MOVEMENT LIMITEDEvent Date2023-01-27
Name of Company: MINDFUL HEALTH MOVEMENT LIMITED Company Number: 09969350 Nature of Business: Other Human Health Activities Previous Name of Company: Happy Not Perfect Limited Registered office: 4 Mor…
 
Initiating party Event TypeResolution
Defending partyMINDFUL HEALTH MOVEMENT LIMITEDEvent Date2023-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MINDFUL HEALTH MOVEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MINDFUL HEALTH MOVEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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