Introduction
Watch Company
R
RE:MIND HEALTH GROUP LIMITED
RE:MIND HEALTH GROUP LIMITED is an active company incorporated on 7 August 2024 with the registered office located in London. The company operates in the Public Administration and Defence sector, specifically engaged in regulation of health care, education, cultural and other social services, not incl. social security. RE:MIND HEALTH GROUP LIMITED was registered 1 year ago.(SIC: 84120)
Status
active
Active since 1 years ago
Company No
15883978
LTD Company
Age
1 Years
Incorporated 7 August 2024
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 7 May 2026
Period: 7 August 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 August 2025 (7 months ago)
Submitted on 6 August 2025 (7 months ago)
Next Due
Due by 20 August 2026
For period ending 6 August 2026
Address
62-64 New Cavendish Street London, W1G 8TA,
Previous Addresses
77 Wimpole Street London W1G 9RU England
From: 7 August 2024To: 5 November 2024
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DENT, Thompson Smith
ActiveNew Cavendish Street, LondonW1G 8TA
Born April 1950
Director
Appointed 07 Aug 2024
DENT, Thompson Smith
New Cavendish Street, LondonW1G 8TA
Born April 1950
Director
07 Aug 2024
Active
MACSWEENEY, Josephine Emir, Dr
ActiveNew Cavendish Street, LondonW1G 8TA
Born March 1958
Director
Appointed 07 Aug 2024
MACSWEENEY, Josephine Emir, Dr
New Cavendish Street, LondonW1G 8TA
Born March 1958
Director
07 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wimpole Street, LondonW1G 9RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Aug 2024
Re:Cognition Health Limited
Wimpole Street, LondonW1G 9RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Aug 2024
Active
Filing History
3
Description
Type
Date Filed
Document
5 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2024