Parental companies, filial companies, and officers of MINDFUL HEALTHCARE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Barnby, Simon Justin Eager
Company Director born in March 1962
Individual (5 offsprings)
Officer
2018-12-17 ~ dissolved
OF - Director → CIF 0
2
Dr Neil Dennis Jarrett
Born in July 1963
Individual (12 offsprings)
Person with significant control
2020-01-10 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Mr Matthew Jarrett
Born in June 1994
Individual (1 offspring)
Person with significant control
2018-12-17 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 7

1
Ashby, Janet Mary
Company Director born in July 1967
Individual
Officer
2018-12-17 ~ 2020-01-17
OF - Director → CIF 0
2
Field, Clive Robert
Finance Director born in March 1965
Individual (6 offsprings)
Officer
2020-01-17 ~ 2021-02-02
OF - Director → CIF 0
3
Hart, Natalia
Sales Director born in June 1982
Individual
Officer
2021-03-22 ~ 2021-07-14
OF - Director → CIF 0
4
Curtis, Julian Laver
Chartered Accountant born in May 1970
Individual (3 offsprings)
Officer
2020-01-17 ~ 2020-12-21
OF - Director → CIF 0
5
Mr Neil Jarrett
Born in July 1962
Individual (8 offsprings)
Person with significant control
2018-12-17 ~ 2019-07-12
PE - Right to appoint or remove directors → CIF 0
6
Postlethwaite-williams, Niketta
Technology Director born in August 1980
Individual
Officer
2021-03-22 ~ 2021-07-14
OF - Director → CIF 0
7
Marais, Beverley Hope, Dr
Psychologist born in March 1971
Individual
Officer
2020-01-17 ~ 2020-10-09
OF - Director → CIF 0

Company in focus

MINDFUL HEALTHCARE LIMITED

Standard Industrial Classification

86900 - Other Human Health Activities

Brief company account

Current Assets

20,299 GBP2021-03-31

54,943 GBP2020-03-31

Creditors

Amounts falling due within one year

-7,469 GBP2021-03-31

-16,274 GBP2020-03-31

Net Current Assets/Liabilities

12,830 GBP2021-03-31

38,669 GBP2020-03-31

Total Assets Less Current Liabilities

12,830 GBP2021-03-31

38,669 GBP2020-03-31

Creditors

Amounts falling due after one year

0 GBP2021-03-31

0 GBP2020-03-31

Net Assets/Liabilities

12,830 GBP2021-03-31

38,669 GBP2020-03-31

Equity

12,830 GBP2021-03-31

38,669 GBP2020-03-31

Average Number of Employees

22020-04-01 ~ 2021-03-31

22018-12-17 ~ 2020-03-31

MINDFUL HEALTHCARE LIMITED
Info
Registered number 11731188
Grosvenor House, St. Pauls Square, Birmingham B3 1RB
Private Limited Company incorporated on 2018-12-17 and dissolved on 2025-03-17 (6 years 3 months). The company status is Dissolved.
The last date of confirmation statement was made at 2021-07-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.