HEALTHY MIND SHOP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Healthy Mind Shop Ltd. The company was founded 4 years ago and was given the registration number 12290070. The firm's registered office is in REIGATE. You can find them at Regus Castle Court, 41 London Road, Reigate, Surrey. This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name	:	HEALTHY MIND SHOP LTD
Company Number	:	12290070
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 October 2019
End of financial year	:	31 October 2020
Jurisdiction	:	England - Wales
Industry Codes	:	78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address	:	Regus Castle Court, 41 London Road, Reigate, Surrey, England, RH2 9RJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Regus Castle Court, 41 London Road, Reigate, England, RH2 9RJ	Director	30 October 2019	Active
148, Victoria Park Road, London, England, E9 7JN	Director	30 October 2019	Active
28, London Road, Thatcham, England, RG18 4LQ	Director	30 October 2019	Active

People with Significant Control

Mr Joseph Frank Armiger
Notified on	:	30 October 2019
Status	:	Active
Date of birth	:	May 1980
Nationality	:	British
Country of residence	:	England
Address	:	Regus Castle Court, 41 London Road, Reigate, England, RH2 9RJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr James Tate
Notified on	:	30 October 2019
Status	:	Active
Date of birth	:	October 1980
Nationality	:	British
Country of residence	:	England
Address	:	28, London Road, Thatcham, England, RG18 4LQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Lauren Berkemeyer
Notified on	:	30 October 2019
Status	:	Active
Date of birth	:	July 1980
Nationality	:	American
Country of residence	:	England
Address	:	148, Victoria Park Road, London, England, E9 7JN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2022-02-01	Gazette	Gazette dissolved voluntary.	Download
2021-11-09	Gazette	Gazette notice voluntary.	Download
2021-10-28	Dissolution	Dissolution application strike off company.	Download
2021-09-02	Accounts	Accounts with accounts type dormant.	Download
2020-11-13	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-13	Officers	Change person director company with change date.	Download
2020-11-13	Address	Change registered office address company with date old address new address.	Download
2020-11-13	Persons with significant control	Change to a person with significant control.	Download
2019-10-30	Incorporation	Incorporation company.	Download