MIND OF MY OWN LTD. - LONDON
Company Profile | Company Filings |
Overview
MIND OF MY OWN LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MIND OF MY OWN LTD. was incorporated 8 years ago on 26/10/2015 and has the registered number: 09842033. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MIND OF MY OWN LTD. was incorporated 8 years ago on 26/10/2015 and has the registered number: 09842033. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MIND OF MY OWN LTD. - LONDON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
24 OLD BOND STREET
LONDON
W1S 4AP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS JILL THORBURN | Feb 1968 | British | Director | 2015-11-01 | CURRENT |
MS MARGARET MARY MCKENNA | Jun 1959 | Irish | Director | 2018-04-01 | CURRENT |
MR CHAND CHUDASAMA | Jan 1988 | British | Director | 2021-04-01 | CURRENT |
DR YVONNE ANDERSON | Aug 1955 | British | Director | 2015-10-26 | CURRENT |
MR JOSEPH ROBERSON | Aug 1976 | British | Director | 2015-10-26 UNTIL 2017-04-30 | RESIGNED |
MR MARK O'NEILL | Sep 1960 | Irish,British | Director | 2018-04-05 UNTIL 2020-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Jill Thorburn | 2017-03-10 | 2/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Dr Yvonne Anderson | 2016-05-01 | 8/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Yvonne Anderson | 2016-04-06 - 2018-08-02 | 8/1955 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-09-23 | 31-12-2022 | 184,388 Cash -446,103 equity |
ACCOUNTS - Final Accounts | 2022-12-17 | 31-12-2021 | 312,642 Cash -176,638 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-01 | 31-12-2020 | 325,538 Cash -271,009 equity |
ACCOUNTS - Final Accounts preparation | 2021-01-30 | 31-01-2020 | 95,916 Cash -370,928 equity |
ACCOUNTS - Final Accounts preparation | 2019-10-10 | 31-01-2019 | 78,252 Cash -347,102 equity |
MIND OF MY OWN LTD. - Filleted accounts | 2017-08-26 | 31-01-2017 | £28,140 Cash £-67,955 equity |