HEALTHY BODY AND MIND LIMITED

HEALTHY BODY AND MIND LIMITED is an active private limited company, incorporated on 1 July 2022. The nature of the business includes Agents involved in the sale of a variety of goods and three other classifications. The company's registered office is on Duke Of Wellington Avenue, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. HEALTHY BODY AND MIND LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WELLESLEY HOUSE
Address Line 2	DUKE OF WELLINGTON AVENUE
Post Town	LONDON
Country	ENGLAND
Postcode	SE18 6SS

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	29/07/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46190 - Agents involved in the sale of a variety of goods

46450 - Wholesale of perfume and cosmetics

47750 - Retail sale of cosmetic and toilet articles in specialised stores

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:

HEALTHY BODY AND MIND LIMITED

Directors

(The company's officers)

MRS DAGMAR GREKCOVA

(~40 year old British national)

WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS, ENGLAND

Current Director
Gives occupation as SALES AND MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2022

MR GJERGJI RANXHA

(~42 year old British national)

WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE, LONDON, SE18 6SS, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2022

Shareholders

(Persons of Significant Control)

Mrs Dagmar Grekcova

(~40 year old British national)

Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2022

Mr Gjergji Ranxha

(~42 year old British national)

Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/07/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)