MINDFUL HEALTH MOVEMENT LIMITED

In Liquidation

General Information

NAME
MINDFUL HEALTH MOVEMENT LIMITED

COMPANY NUMBER
09969350

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
26/01/2016 (8 years and 9 months old)

WEBSITE
https://happynotperfect.com

CONFIRMATION STATEMENT MADE UP TO
25/01/2023

ACCOUNTS MADE UP TO
31/12/2020

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PREVIOUS NAMES
26/01/2016 12/04/2022
HAPPY NOT PERFECT LIMITED

REGISTERED ADDRESS

GROUND FLOOR PORTLAND HOUSE, NEW BRIDGE STREET WEST
NEWCASTLE UPON TYNE
NE1 8AL

TRADING ADDRESSES

Ground Floor Portland House
New Bridge Street West
Newcastle Upon Tyne
NE1 8AL
NE1 8AL

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£56

95.27%

NET WORTH

£115.1k

117.47%

TOTAL LIABILITIES

£149.6k

66.26%

NET ASSETS

£121.3k

79.02%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 18/05/2022	Event: Sarah Jane Stennett (920118023) has left the board
Date: 22/04/2022	Event: Jihan Bowes-Little (925796047) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MINDFUL HEALTH MOVEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MINDFUL HEALTH MOVEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MINDFUL HEALTH MOVEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£56

95.27%

NET WORTH

£115.1k

117.47%

TOTAL LIABILITIES

£149.6k

66.26%

NET ASSETS

£121.3k

79.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

5

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
POPPY JAMIE	Owned: 18.28 %	Shares: 37,662	Price per share: £0.01	Total Value: £376.62
ADAM BALDWIN	Owned: 0.46 %	Shares: 950	Price per share: £0.01	Total Value: £9.50
FIRST ACCESS ENTERTAINMENT LTD	Owned: 17.75 %	Shares: 36,575	Price per share: £0.01	Total Value: £365.75
BRACKET VENTURES FUND LP	Owned: 14.22 %	Shares: 29,301	Price per share: £0.01	Total Value: £293.01
ANATOLY TIKHMAN & MARINA TIKHMAN LIVING TRUST	Owned: 11.30 %	Shares: 23,272	Price per share: £0.01	Total Value: £232.72
PHILIP MOROSS	Owned: 10.78 %	Shares: 22,198	Price per share: £0.01	Total Value: £221.98
MONCLARITY LLC	Owned: 10.44 %	Shares: 21,517	Price per share: £0.01	Total Value: £215.17
SARAH JANE STENNETT	Owned: 6.17 %	Shares: 12,717	Price per share: £0.01	Total Value: £127.17
PHILIPPA JAMIE	Owned: 3.23 %	Shares: 6,651	Price per share: £0.01	Total Value: £66.51
HOWARD MORGAN	Owned: 3.22 %	Shares: 6,634	Price per share: £0.01	Total Value: £66.34
SCOTT ROSS	Owned: 1.61 %	Shares: 3,317	Price per share: £0.01	Total Value: £33.17
ALEXANDER TIKH MAN	Owned: 0.80 %	Shares: 1,658	Price per share: £0.01	Total Value: £16.58
PARENT LIVING TRUST	Owned: 0.80 %	Shares: 1,658	Price per share: £0.01	Total Value: £16.58
KRISTA SMITH	Owned: 0.46 %	Shares: 950	Price per share: £0.01	Total Value: £9.50
TIMOTHY ROSS HEGARTY	Owned: 0.46 %	Shares: 950	Price per share: £0.01	Total Value: £9.50

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Poppy Elizabeth Jamie 26/01/2016 - Present (8 years and 9 months) Born in Jul 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Anatoly Tikhman 27/03/2017 - Present (7 years and 7 months) Born in Jun 1956 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alexander Tikhman 01/06/2017 - Present (7 years and 5 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Timothy Ross Hegarty 26/01/2016 - Present (8 years and 9 months) Born in May 1988	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 1	View Report
Philip Moross 26/01/2016 - Present (8 years and 9 months) Born in Jan 1962	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 58	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/02/2023	Event: New Confirmation Statement filed
Date: 18/05/2022	Event: Sarah Jane Stennett (920118023) has left the board
Date: 22/04/2022	Event: Jihan Bowes-Little (925796047) has left the board
Date: 14/04/2022	Event: New Accounts filed
Date: 14/04/2022	Event: New Confirmation Statement filed
Date: 29/03/2022	Event: New Accounts filed
Date: 25/03/2022	Event: New Accounts filed
Date: 22/12/2021	Event: Philip Moross (903620334) has left the board
Date: 06/04/2021	Event: New Confirmation Statement filed
Date: 10/01/2021	Event: New Accounts filed
Date: 03/03/2020	Event: Benedict Maxwell (922383785) has left the board
Date: 05/02/2020	Event: New Confirmation Statement filed
Date: 03/01/2020	Event: New Accounts filed
Date: 18/06/2019	Event: Timothy Ross Hegarty (921048688) has left the board
Date: 15/05/2019	Event: New Board Member Jihan Bowes-Little (925796047) Appointed
Date: 15/02/2019	Event: New Confirmation Statement filed
Date: 04/10/2018	Event: New Accounts filed
Date: 24/09/2018	Event: Change in Reg. Office
Date: 14/08/2018	Event: New Board Member Alexander Tikhman (924931858) Appointed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 13/02/2018	Event: New Confirmation Statement filed
Date: 27/12/2017	Event: New Accounts filed
Date: 06/07/2017	Event: New Board Member Anatoly Tikhman (923485791) Appointed
Date: 10/02/2017	Event: New Annual Return filed
Date: 07/02/2017	Event: New Board Member Benedict Maxwell (922383785) Appointed
Date: 07/02/2017	Event: New Board Member Sarah Stennett (920118023) Appointed
Date: 28/07/2016	Event: Tim Hegarty (920452159) has left the board
Date: 28/07/2016	Event: New Board Member Timothy Ross Hegarty (921048688) Appointed
Date: 04/02/2016	Event: New Board Member Poppy Elizabeth Jamie (915298570) Appointed
Date: 04/02/2016	Event: New Board Member Poppy Elizabeth Jamie (915298570) Appointed
Date: 04/02/2016	Event: Poppy Jamie (920452157) has left the board
Date: 04/02/2016	Event: Poppy Jamie (920452157) has left the board
Date: 01/02/2016	Event: Philip Moross (920452158) has left the board
Date: 01/02/2016	Event: New Board Member Philip Moross (903620334) Appointed
Date: 29/01/2016	Event: New Board Member Tim Hegarty (920452159) Appointed
Date: 29/01/2016	Event: New Board Member Tim Hegarty (920452159) Appointed
Date: 29/01/2016	Event: New Board Member Philip Moross (920452158) Appointed
Date: 29/01/2016	Event: New Board Member Philip Moross (920452158) Appointed
Date: 29/01/2016	Event: New Board Member Poppy Jamie (920452157) Appointed
Date: 29/01/2016	Event: New Board Member Poppy Jamie (920452157) Appointed

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MINDFUL HEALTH MOVEMENT LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£56

£115.1k

£149.6k

£121.3k

People Overview

3

5

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£56

£115.1k

£149.6k

£121.3k

Accounts

People Overview

3

5

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™