SETTLED MIND LIMITED
ACTUALISING PEOPLE LIMITED DURABLE BUSINESS SOLUTIONS LTD.

Hellopages » Merseyside » Sefton » L22 4QQ

Company number 03976942
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address 42 CROSBY ROAD NORTH, LIVERPOOL, L22 4QQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 2 . The most likely internet sites of SETTLED MIND LIMITED are www.settledmind.co.uk, and www.settled-mind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Settled Mind Limited is a Private Limited Company. The company registration number is 03976942. Settled Mind Limited has been working since 19 April 2000. The present status of the company is Active. The registered address of Settled Mind Limited is 42 Crosby Road North Liverpool L22 4qq. . SMITH, Ruth is a Secretary of the company. DIXON, Robert John is a Director of the company. Secretary DIXON, Robert John has been resigned. Secretary DIXON, Ruth Emma has been resigned. Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Director RIGG, John Lewis has been resigned. Director TODD, Helena Anne Penelope has been resigned. Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SMITH, Ruth
Appointed Date: 18 February 2008
Director
DIXON, Robert John
Appointed Date: 19 April 2000
75 years old

Resigned Directors

Secretary
DIXON, Robert John
Resigned: 18 February 2008
Appointed Date: 19 April 2000
Secretary
DIXON, Ruth Emma
Resigned: 18 February 2008
Appointed Date: 01 June 2003
Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 19 April 2000
Appointed Date: 19 April 2000
Director
RIGG, John Lewis
Resigned: 01 June 2003
Appointed Date: 31 July 2002
59 years old
Director
TODD, Helena Anne Penelope
Resigned: 31 July 2002
Appointed Date: 19 April 2000
69 years old
Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 19 April 2000
Appointed Date: 19 April 2000

Persons With Significant Control

Mr Robert John Dixon
Notified on: 19 April 2017
75 years old
Nature of control: Ownership of shares – 75% or more

SETTLED MIND LIMITED Events

20 Apr 2017
Confirmation statement made on 19 April 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 May 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
22 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
...
... and 39 more events
22 May 2000
New secretary appointed;new director appointed
04 May 2000
Director resigned
04 May 2000
Secretary resigned
04 May 2000
Registered office changed on 04/05/00 from: 27 west lane liverpool merseyside L37 7AY
19 Apr 2000
Incorporation

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