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Body And Mind Limited (No: 03712276)

Address: EPSOM GATEWAY, ASHLEY AVENUE, EPSOM, SURREY, KT18 5AL

Status: Active

Incorporated: 02-Nov-1999

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Apr-2025

Industry Class: 86900 - Other human health activities

Current Director: AMANDA LAMBERT ( DOB: Dec-1969   From: Nov-2022  )

Current Director: CAROLINE NAOMI SMITH ( DOB: Apr-1963   From: Nov-2022  )

Current Secretary: IBEN THOMSON (   From: Nov-2022  )

Resigned Director: CHRIS BLACKWELL-FROST ( DOB: Apr-1970   From: Oct-2017   To: Nov-2022  )

Resigned Director: DAVID TONY BRAME ( DOB: Jun-1959   From: Apr-2004   To: Nov-2010  )

Resigned Director: KEVAN-PETER PETER DOYLE ( DOB: Feb-1968   From: Nov-2010   To: Apr-2014  )

Resigned Director: FORM 10 DIRECTORS FD LTD (   From: Feb-1999   To: Feb-1999  )

Resigned Director: GREG HYATT ( DOB: Dec-1964   From: Apr-2014   To: Oct-2017  )

Resigned Director: STEPHEN MATHERS ( DOB: Dec-1947   From: Apr-2004   To: Nov-2010  )

Resigned Director: TOBY NEWMAN ( DOB: Jul-1977   From: Feb-2017   To: Nov-2022  )

Resigned Director: KEITH OSBORNE ( DOB: Jan-1968   From: Feb-1999   To: Nov-2010  )

Resigned Director: SAMUEL RICHARD PASCOE (   From: Mar-2001   To: Apr-2004  )

Resigned Director: MARCUS JOHN POWELL ( DOB: May-1966   From: Nov-2010   To: Dec-2015  )

Resigned Director: LUKE TALBUTT ( DOB: Jun-1965   From: Dec-2015   To: Feb-2017  )

Resigned Director: BRYN DAVID THOMPSON ( DOB: Aug-1958   From: Feb-1999   To: Apr-2003  )

Resigned Secretary: FORM 10 SECRETARIES FD LTD (   From: Feb-1999   To: Feb-1999  )

Resigned Secretary: STEPHEN MATHERS ( DOB: Dec-1947   From: Apr-2004   To: Nov-2010  )

Resigned Secretary: TOBY NEWMAN (   From: Feb-2017   To: Nov-2022  )

Resigned Secretary: KEITH OSBORNE ( DOB: Jan-1968   From: Feb-1999   To: Apr-2004  )

Resigned Secretary: LUKE TALBUTT (   From: Nov-2010   To: Feb-2017  )

Persons of Significant Control:

Bladerunner Limited, Epsom Gateway Ashley Avenue, Epsom, KT18 5AL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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