YOUTHINMIND LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8DH

Company number 04044574
Status Active
Incorporation Date 1 August 2000
Company Type Private Limited Company
Address 39A WELBECK STREETT, LONDON, W1G 8DH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 . The most likely internet sites of YOUTHINMIND LIMITED are www.youthinmind.co.uk, and www.youthinmind.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Youthinmind Limited is a Private Limited Company. The company registration number is 04044574. Youthinmind Limited has been working since 01 August 2000. The present status of the company is Active. The registered address of Youthinmind Limited is 39a Welbeck Streett London W1g 8dh. . GOODMAN, Robert Nicholas, Dr is a Secretary of the company. GOODMAN, Anna Charlotte Lightbody is a Director of the company. GOODMAN, James George Lightbody is a Director of the company. GOODMAN, Robert, Dr is a Director of the company. GOODMAN, Rosa Laura Lightbody is a Director of the company. Secretary GOODMAN, Jack Charles has been resigned. Secretary GOODMAN, Susan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GOODMAN, Robert Nicholas, Dr
Appointed Date: 17 November 2014
Director
GOODMAN, Anna Charlotte Lightbody
Appointed Date: 29 October 2001
42 years old
Director
GOODMAN, James George Lightbody
Appointed Date: 01 April 2006
38 years old
Director
GOODMAN, Robert, Dr
Appointed Date: 01 August 2000
71 years old
Director
GOODMAN, Rosa Laura Lightbody
Appointed Date: 30 April 2010
36 years old

Resigned Directors

Secretary
GOODMAN, Jack Charles
Resigned: 30 April 2010
Appointed Date: 01 August 2000
Secretary
GOODMAN, Susan
Resigned: 17 November 2014
Appointed Date: 30 April 2010
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 August 2000
Appointed Date: 01 August 2000

Persons With Significant Control

Dr Robert Nicholas Goodman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

YOUTHINMIND LIMITED Events

02 Aug 2016
Confirmation statement made on 1 August 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
01 May 2015
Total exemption small company accounts made up to 31 December 2014
24 Nov 2014
Termination of appointment of Susan Goodman as a secretary on 17 November 2014
...
... and 43 more events
10 Aug 2000
New secretary appointed
10 Aug 2000
Director resigned
10 Aug 2000
Secretary resigned
10 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
01 Aug 2000
Incorporation

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