MINDSPA LIMITED
GAMEHEAD LIMITED HEATHWELL PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1G 9QD

Company number 03578470
Status Active
Incorporation Date 9 June 1998
Company Type Private Limited Company
Address 1 HARLEY STREET, LONDON, W1G 9QD
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Micro company accounts made up to 30 June 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 2 . The most likely internet sites of MINDSPA LIMITED are www.mindspa.co.uk, and www.mindspa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Mindspa Limited is a Private Limited Company. The company registration number is 03578470. Mindspa Limited has been working since 09 June 1998. The present status of the company is Active. The registered address of Mindspa Limited is 1 Harley Street London W1g 9qd. The company`s financial liabilities are £31.89k. It is £1.83k against last year. And the total assets are £5.17k, which is £0.33k against last year. BAGLOW, Guy is a Director of the company. Secretary BAGLOW, Gail has been resigned. Secretary BAGLOW, Guy has been resigned. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Secretary FORTUNE, Sarah Louise has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. Director NEWMAN, Sarah Jane has been resigned. The company operates in "Specialists medical practice activities".


mindspa Key Finiance

LIABILITIES £31.89k
+6%
CASH n/a
TOTAL ASSETS £5.17k
+6%
All Financial Figures

Current Directors

Director
BAGLOW, Guy
Appointed Date: 16 June 1998
63 years old

Resigned Directors

Secretary
BAGLOW, Gail
Resigned: 01 November 2015
Appointed Date: 20 September 2006
Secretary
BAGLOW, Guy
Resigned: 01 November 2003
Appointed Date: 16 June 1998
Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 16 June 1998
Appointed Date: 09 June 1998
Secretary
FORTUNE, Sarah Louise
Resigned: 20 September 2006
Appointed Date: 01 November 2003
Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 16 June 1998
Appointed Date: 09 June 1998
Director
NEWMAN, Sarah Jane
Resigned: 01 November 2003
Appointed Date: 16 June 1998
60 years old

Persons With Significant Control

Mr Guy Baglow
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MINDSPA LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
17 Mar 2017
Micro company accounts made up to 30 June 2016
28 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 2
27 Mar 2016
Micro company accounts made up to 30 June 2015
06 Nov 2015
Termination of appointment of Gail Baglow as a secretary on 1 November 2015
...
... and 43 more events
19 Jun 1998
New secretary appointed;new director appointed
19 Jun 1998
Director resigned
19 Jun 1998
Secretary resigned
19 Jun 1998
Registered office changed on 19/06/98 from: business assist LIMITED temple court 107 oxford road oxford oxfordshire OX4 2ER
09 Jun 1998
Incorporation

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