Company number 05715934
Status Active
Incorporation Date 21 February 2006
Company Type Private Limited Company
Address 49 CURZON ROAD, LYTHAM ST ANNES, LANCASHIRE, UNITED KINGDOM, FY8 3SE
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 21 February 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of MIND AND BODY SOLUTIONS LIMITED are www.mindandbodysolutions.co.uk, and www.mind-and-body-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Mind and Body Solutions Limited is a Private Limited Company.
The company registration number is 05715934. Mind and Body Solutions Limited has been working since 21 February 2006.
The present status of the company is Active. The registered address of Mind and Body Solutions Limited is 49 Curzon Road Lytham St Annes Lancashire United Kingdom Fy8 3se. . HOWARD, Suzanne Emma is a Director of the company. Secretary BOOTH, Shirley Mavis has been resigned. Secretary BROOKS, Jacqueline has been resigned. Secretary KNEALE, Elizabeth has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director BOOTH, Shirley Mavis has been resigned. Director BROOKS, Steven Garry has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director PARKINSON, Amanda has been resigned. Director WALING, Robert William has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 21 February 2006
Appointed Date: 21 February 2006
Director
PARKINSON, Amanda
Resigned: 01 August 2013
Appointed Date: 16 November 2012
42 years old
Persons With Significant Control
Mr Robert Howard
Notified on: 30 June 2016
89 years old
Nature of control: Ownership of shares – 75% or more
MIND AND BODY SOLUTIONS LIMITED Events
25 Feb 2017
Compulsory strike-off action has been discontinued
23 Feb 2017
Confirmation statement made on 21 February 2017 with updates
07 Feb 2017
First Gazette notice for compulsory strike-off
08 Jun 2016
Registered office address changed from 250 st. Davids Road North Lytham St. Annes Lancashire FY8 2JU to 49 Curzon Road Lytham St Annes Lancashire FY8 3SE on 8 June 2016
08 Jun 2016
Director's details changed for Miss Suzanne Emma Howard on 8 June 2016
...
... and 41 more events
08 May 2006
New director appointed
08 May 2006
Ad 21/02/06--------- £ si 2@1=2 £ ic 1/3
27 Feb 2006
Director resigned
27 Feb 2006
Secretary resigned
21 Feb 2006
Incorporation