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MINDFUL ACTION COACHING LTD.

MINDFUL ACTION COACHING LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMINDFUL ACTION COACHING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04589340
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MINDFUL ACTION COACHING LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MINDFUL ACTION COACHING LTD. located?

    Registered Office Address
    60 Rewley Road
    Oxford
    OX1 2RQ Oxfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of MINDFUL ACTION COACHING LTD.?

    Previous Company Names
    Company NameFromUntil
    JAMES PRITCHARD LTD.Nov 13, 2002Nov 13, 2002

    What are the latest accounts for MINDFUL ACTION COACHING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MINDFUL ACTION COACHING LTD.?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for MINDFUL ACTION COACHING LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Register inspection address has been changed from C/O K E Cross Ltd. 2 Air Balloon Road St George Bristol BS5 8LA England to 60 Rewley Road Oxford OX1 2RQ

    		1 pagesAD02

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Nov 03, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 03, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Confirmation statement made on Nov 03, 2017 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2016

    		9 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Nov 03, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Certificate of change of name

    Company name changed james pritchard LTD.\certificate issued on 24/02/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 24, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 23, 2016

    		RES15

    Annual return made up to Nov 03, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2015

    Statement of capital on Dec 07, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of MINDFUL ACTION COACHING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANGOLD, Jacqueline
    60 Rewley Road
    OX1 2RQ Oxford
    Oxfordshire
    		Secretary
    60 Rewley Road
    OX1 2RQ Oxford
    Oxfordshire
    		British88035130002
    PRITCHARD, James Roger, Dr
    60 Rewley Road
    OX1 2RQ Oxford
    Oxfordshire
    		Director
    60 Rewley Road
    OX1 2RQ Oxford
    Oxfordshire
    		EnglandBritish85601410002
    CROSS, Keith Ernest
    10 Chaundy Road
    Tackley
    OX5 3BJ Kidlington
    Oxfordshire
    		Secretary
    10 Chaundy Road
    Tackley
    OX5 3BJ Kidlington
    Oxfordshire
    		British26130330001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    		900021480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINDFUL ACTION COACHING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr James Roger Pritchard
    60 Rewley Road
    Oxford
    OX1 2RQ Oxfordshire
    		Apr 06, 2016
    60 Rewley Road
    Oxford
    OX1 2RQ Oxfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0