Introduction
Watch Company
B
BMINDFUL PSYCHOLOGY LIMITED
BMINDFUL PSYCHOLOGY LIMITED is an active company incorporated on 1 July 2021 with the registered office located in Cheadle. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. BMINDFUL PSYCHOLOGY LIMITED was registered 4 years ago.(SIC: 86900)
Status
active
Active since 4 years ago
Company No
13487271
LTD Company
Age
4 Years
Incorporated 1 July 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Address
3 Hobart House, 3 Oakwater Avenue Cheadle Royal Business Park Cheadle, SK8 3SR,
Previous Addresses
1 Station View Hazel Grove Stockport SK7 5ER England
From: 1 July 2021To: 12 January 2022
6 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
New Owner
Sept 21
Notification Of A Person With Significan...
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
0
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
MOFFETT, Karen Joanne
ActiveHobart House, 3 Oakwater Avenue, CheadleSK8 3SR
Born September 1973
Director
Appointed 01 Jan 2023
MOFFETT, Karen Joanne
Hobart House, 3 Oakwater Avenue, CheadleSK8 3SR
Born September 1973
Director
01 Jan 2023
Active
SAMMONDS, Catherine Ann
ActiveHobart House, 3 Oakwater Avenue, CheadleSK8 3SR
Born February 1985
Director
Appointed 01 Jul 2021
SAMMONDS, Catherine Ann
Hobart House, 3 Oakwater Avenue, CheadleSK8 3SR
Born February 1985
Director
01 Jul 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Rizwan Khan
ActiveHobart House, 3 Oakwater Avenue, CheadleSK8 3SR
Born October 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
Notified 01 Sept 2022
Mr Rizwan Khan
Hobart House, 3 Oakwater Avenue, CheadleSK8 3SR
Born October 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm
01 Sept 2022
Active
Mrs Catherine Ann Sammonds
CeasedHobart House, 3 Oakwater Avenue, CheadleSK8 3SR
Born February 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2021
Ceased 01 Sept 2022
Mrs Catherine Ann Sammonds
Hobart House, 3 Oakwater Avenue, CheadleSK8 3SR
Born February 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2021
Ceased 01 Sept 2022
Ceased
Inspire Capital Limited
CeasedStuart Road, StockportSK6 2SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2021
Ceased 06 Sept 2021
Inspire Capital Limited
Stuart Road, StockportSK6 2SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2021
Ceased 06 Sept 2021
Ceased
Filing History
17
Description
Type
Date Filed
Document
13 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 January 2023
13 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 January 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 October 2022
12 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 January 2022
8 September 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 September 2021
8 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 September 2021