Company NameMind Body Medicine Ltd
DirectorNaomi Jane Coleman
Company StatusActive
Company Number13232116
CategoryPrivate Limited Company
Incorporation Date27 February 2021(3 years, 2 months ago)
Previous NameMake It Happen Investments Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDr Naomi Jane Coleman
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2021(3 months, 2 weeks after company formation)
Appointment Duration2 years, 10 months
RoleClinical Psychologist
Country of ResidenceEngland
Correspondence Address37 Harmony Close Harmony Close
London
NW11 0JJ
Director NameMr Simon Mark Levy
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed27 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAthene House, Suite Q 86 The Broadway
London
NW7 3TD

Location

Registered Address37 Harmony Close Harmony Close
London
NW11 0JJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return21 June 2023 (10 months, 2 weeks ago)
Next Return Due5 July 2024 (2 months from now)

Filing History

20 December 2023Total exemption full accounts made up to 28 February 2023 (4 pages)
21 June 2023Confirmation statement made on 21 June 2023 with no updates (3 pages)
12 October 2022Total exemption full accounts made up to 28 February 2022 (4 pages)
21 June 2022Confirmation statement made on 21 June 2022 with no updates (3 pages)
21 April 2022Registered office address changed from 5 Nightingale Court Park Road Radlett WD7 8EA England to 37 Harmony Close Harmony Close London NW11 0JJ on 21 April 2022 (1 page)
21 June 2021Cessation of Qa Directors Limited as a person with significant control on 15 June 2021 (1 page)
21 June 2021Confirmation statement made on 21 June 2021 with updates (4 pages)
20 June 2021Elect to keep the directors' residential address register information on the public register (1 page)
20 June 2021Termination of appointment of Simon Mark Levy as a director on 15 June 2021 (1 page)
20 June 2021Appointment of Dr Naomi Jane Coleman as a director on 15 June 2021 (2 pages)
20 June 2021Register(s) moved to registered inspection location 5 Nightingale Court Park Road Radlett WD7 8EA (1 page)
20 June 2021Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to 5 Nightingale Court Park Road Radlett WD7 8EA on 20 June 2021 (1 page)
20 June 2021Notification of Naomi Jane Coleman as a person with significant control on 15 June 2021 (2 pages)
20 June 2021Register inspection address has been changed to 5 Nightingale Court Park Road Radlett WD7 8EA (1 page)
17 June 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-15
(3 pages)
27 February 2021Incorporation
Statement of capital on 2021-02-27
  • GBP 1
(33 pages)