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SETTLED MIND LIMITED

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

This company is commonly known as Settled Mind Limited. The company was founded 24 years ago and was given the registration number 03976942. The firm's registered office is in . You can find them at 42 Crosby Road North, Liverpool, , . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:SETTLED MIND LIMITED
Company Number:03976942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2000
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:42 Crosby Road North, Liverpool, L22 4QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Coach House Chapel Lane, Ellel, Lancaster, LA2 0PN

Director19 April 2000Active
The Coach House Chapel Lane, Ellel, Lancaster, LA2 0PN

Secretary19 April 2000Active
The Coach House Chapel Lane, Ellel, Lancaster, LA2 0PN

Secretary01 June 2003Active
42 Crosby Road North, Liverpool, L22 4QQ

Secretary18 February 2008Active
27 West Lane, Liverpool, L37 7AY

Corporate Secretary19 April 2000Active
121 Risedale Road, Barrow In Furness, LA13 9QZ

Director31 July 2002Active
Coach House, Chapel Lane, Ellel, Lancaster, LA2 0PN

Director19 April 2000Active
27 West Lane, Liverpool, L37 7AY

Corporate Director19 April 2000Active

People with Significant Control

Mr Robert John Dixon
Notified on:19 April 2017
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:42, Crosby Road North, Liverpool, England, L22 4QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-05-05Confirmation statement

Confirmation statement with no updates.

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2021-02-17Officers

Termination secretary company with name termination date.

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2021-01-04Officers

Change person secretary company with change date.

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2020-12-16Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type micro entity.

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2019-04-25Confirmation statement

Confirmation statement with updates.

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2019-04-01Persons with significant control

Change to a person with significant control.

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2019-04-01Officers

Change person secretary company with change date.

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2019-01-30Accounts

Accounts with accounts type unaudited abridged.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type unaudited abridged.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-05-05Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-06-18Change of name

Certificate change of name company.

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2014-04-22Annual return

Annual return company with made up date full list shareholders.

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