Introduction
Watch Company
H
HEALTH AND MIND LTD
HEALTH AND MIND LTD is an active company incorporated on 21 February 2017 with the registered office located in Harrogate. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. HEALTH AND MIND LTD was registered 9 years ago.(SIC: 74909)
Status
active
Active since 9 years ago
Company No
10630633
LTD Company
Age
9 Years
Incorporated 21 February 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (9 months ago)
Submitted on 5 July 2025 (9 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Address
Crown Chambers Princes Street Harrogate, HG1 1NJ,
Previous Addresses
1 Craig View Harrogate HG2 9LU England
From: 17 April 2018To: 12 July 2023
1 Craig View Harrogate HG2 9LU HG2 9LU England
From: 21 February 2017To: 17 April 2018
4 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
New Owner
Apr 18
Notification Of A Person With Significan...
New Owner
Apr 18
Notification Of A Person With Significan...
Share Issue
Jul 23
Capital Alter Shares Reconversion
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JOHNSON, Louise Ann, Dr
ActivePrinces Street, HarrogateHG1 1NJ
Born January 1988
Director
Appointed 21 Feb 2017
JOHNSON, Louise Ann, Dr
Princes Street, HarrogateHG1 1NJ
Born January 1988
Director
21 Feb 2017
Active
LODGE, Christopher James
ActivePrinces Street, HarrogateHG1 1NJ
Born February 1988
Director
Appointed 21 Feb 2017
LODGE, Christopher James
Princes Street, HarrogateHG1 1NJ
Born February 1988
Director
21 Feb 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Christopher James Lodge
ActivePrinces Street, HarrogateHG1 1NJ
Born February 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2017
Mr Christopher James Lodge
Princes Street, HarrogateHG1 1NJ
Born February 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2017
Active
Dr Louise Ann Johnson
ActivePrinces Street, HarrogateHG1 1NJ
Born January 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Mar 2017
Dr Louise Ann Johnson
Princes Street, HarrogateHG1 1NJ
Born January 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Mar 2017
Active
Filing History
36
Description
Type
Date Filed
Document
1 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
31 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2023
Capital Alter Shares Reconversion
SH02Allotment of Shares (prescribed particulars)
21 July 2023
12 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 April 2018
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
27 April 2018
17 April 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2018