HEALTHY MINDS, HEALTHY BODS

Overview

Company Name	HEALTHY MINDS, HEALTHY BODS
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	06912711
Jurisdiction	England/Wales
Date of Creation	May 21, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEALTHY MINDS, HEALTHY BODS?

Other human health activities (86900) / Human health and social work activities

Where is HEALTHY MINDS, HEALTHY BODS located?

Registered Office Address	Basement Flat 33a Kelross Road Islington N5 2QS London
Undeliverable Registered Office Address	No

What are the latest accounts for HEALTHY MINDS, HEALTHY BODS?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

What is the status of the latest confirmation statement for HEALTHY MINDS, HEALTHY BODS?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 19, 2025
Next Confirmation Statement Due	Jun 02, 2025
Next Confirmation Statement Made Up To	May 19, 2024
Overdue	No

What are the latest filings for HEALTHY MINDS, HEALTHY BODS?

Filings
Date	Description	Document	Type
Feb 28, 2025	Total exemption full accounts made up to May 31, 2024	6 pages	AA

May 22, 2024	Confirmation statement made on May 19, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Total exemption full accounts made up to May 31, 2023	6 pages	AA

Aug 18, 2023	Appointment of Mr Georg Helmut Thesmann as a director on Aug 15, 2023	2 pages	AP01

May 19, 2023	Confirmation statement made on May 19, 2023 with no updates	3 pages	CS01

Aug 05, 2022	Total exemption full accounts made up to May 31, 2022	6 pages	AA

Jun 01, 2022	Confirmation statement made on May 19, 2022 with no updates	3 pages	CS01

Mar 25, 2022	Total exemption full accounts made up to May 31, 2021	6 pages	AA

May 20, 2021	Confirmation statement made on May 19, 2021 with no updates	3 pages	CS01

Feb 15, 2021	Total exemption full accounts made up to May 31, 2020	8 pages	AA

May 19, 2020	Confirmation statement made on May 19, 2020 with no updates	3 pages	CS01

Feb 12, 2020	Total exemption full accounts made up to May 31, 2019	6 pages	AA

May 20, 2019	Confirmation statement made on May 19, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Total exemption full accounts made up to May 31, 2018	6 pages	AA

May 20, 2018	Confirmation statement made on May 19, 2018 with no updates	3 pages	CS01

Feb 21, 2018	Appointment of Mr Luke Fleming as a director on Feb 17, 2018	2 pages	AP01

Jan 22, 2018	Accounts for a dormant company made up to May 31, 2017	2 pages	AA

May 31, 2017	Confirmation statement made on May 19, 2017 with updates	4 pages	CS01

Jun 17, 2016	Accounts for a dormant company made up to May 31, 2016	2 pages	AA

Jun 01, 2016	Annual return made up to May 19, 2016 no member list	3 pages	AR01

Jan 12, 2016	Accounts for a dormant company made up to May 31, 2015	2 pages	AA

May 19, 2015	Annual return made up to May 19, 2015 no member list	3 pages	AR01

Mar 12, 2015	Accounts for a dormant company made up to May 31, 2014	2 pages	AA

Jun 04, 2014	Annual return made up to May 21, 2014 no member list	3 pages	AR01

Jun 27, 2013	Annual return made up to May 21, 2013 no member list	3 pages	AR01

View All Filings

Who are the officers of HEALTHY MINDS, HEALTHY BODS?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CURTIS, Lawrence Edward 33a Kelross Road N5 2QS London	May 21, 2009		Director	33a Kelross Road N5 2QS London	United Kingdom	English	1966-8	Company Director	115136350001
FLEMING, Luke 33a Kelross Road Islington N5 2QS London Basement Flat	Feb 17, 2018		Director	33a Kelross Road Islington N5 2QS London Basement Flat	United Kingdom	British	1983-3	Program Delivery Coordinator	243413390001
THESMANN, Georg Helmut 156 Agar Grove NW1 9TY London Flat 2 England	Aug 15, 2023		Director	156 Agar Grove NW1 9TY London Flat 2 England	England	German,British	1965-11	Marketing Consultant	120376160001
HCS SECRETARIAL LIMITED Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk	May 21, 2009	May 21, 2009	Secretary	Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk					138463280001
HURWORTH, Aderyn Upper Belgrave Road Clifton BS8 2XN Bristol 44	May 21, 2009	May 21, 2009	Director	Upper Belgrave Road Clifton BS8 2XN Bristol 44	United Kingdom	British	1974-4	Manager	89673040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEALTHY MINDS, HEALTHY BODS?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Lawrence Edward Curtis 33a Kelross Road Islington N5 2QS London Basement Flat	May 31, 2016	33a Kelross Road Islington N5 2QS London Basement Flat	No
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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