Company NameLiving Mind Limited
DirectorsMalini Gulati Sarkhel and Arghya Sarkhel
Company StatusActive
Company Number08159767
CategoryPrivate Limited Company
Incorporation Date27 July 2012(11 years, 9 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Malini Gulati Sarkhel
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Harley Street
London
W1G 9PF
Director NameDr Arghya Sarkhel
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2017(4 years, 7 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Harley Street
London
W1G 9PF

Contact

Websitewww.livingmind.co.uk/

Location

Registered Address10 Harley Street
London
W1G 9PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

1 at £1Malini Gulati
100.00%
Ordinary

Financials

Year2014
Net Worth£12,002
Cash£6,950
Current Liabilities£7,686

Accounts

Latest Accounts31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return27 July 2023 (9 months ago)
Next Return Due10 August 2024 (3 months, 2 weeks from now)

Filing History

17 August 2017Change of share class name or designation (2 pages)
17 August 2017Sub-division of shares on 25 July 2017 (6 pages)
14 August 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 1 ordinary share of £1 held by malini sarkhel be sub divided into 100 ordinary shares of £0.01 each 25/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
(19 pages)
31 July 2017Confirmation statement made on 27 July 2017 with updates (4 pages)
17 July 2017Change of details for Mrs Malini Gulati Sarkhel as a person with significant control on 8 March 2017 (2 pages)
20 March 2017Director's details changed for Mrs Malini Gulati Sarkhel on 7 March 2017 (2 pages)
7 March 2017Registered office address changed from 304 High Road Benfleet Essex SS7 5HB to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 7 March 2017 (1 page)
7 March 2017Appointment of Dr Arghya Sarkhel as a director on 7 March 2017 (2 pages)
21 October 2016Total exemption small company accounts made up to 31 July 2016 (5 pages)
6 September 2016Confirmation statement made on 27 July 2016 with updates (6 pages)
8 June 2016Director's details changed for Ms Malini Gulati on 8 June 2016 (2 pages)
23 September 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
3 September 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1
(3 pages)
29 September 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
15 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 1
(3 pages)
11 September 2013Total exemption small company accounts made up to 31 July 2013 (7 pages)
26 August 2013Director's details changed for Ms Malini Gulati on 1 January 2013 (2 pages)
26 August 2013Annual return made up to 27 July 2013 with a full list of shareholders
Statement of capital on 2013-08-26
  • GBP 1
(3 pages)
26 August 2013Director's details changed for Ms Malini Gulati on 1 January 2013 (2 pages)
27 July 2012Incorporation (21 pages)