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Mind Health Ai Limited

Mind Health Ai Limited is an active company incorporated on 6 December 2020 with the registered office located in London, Greater London. Mind Health Ai Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13064306
Private limited company
Age
4 years
Incorporated 6 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 October 2025 (13 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (1 year remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
29 Trelawn Road
London
SW2 1DH
England
Address changed on 25 Apr 2024 (1 year 6 months ago)
Previous address was 9 Delta Point London E2 7BF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • PSC • Chief Clinical Officer • British • Lives in England • Born in Jun 1985
Director • Founder • British • Lives in UK • Born in Feb 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
OFF Duty Doctor Ltd
Dr David Charles McLaughlan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £16.25K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£53.38K
Increased by £34.27K (+179%)
Total Liabilities
-£11.7K
Decreased by £22.32K (-66%)
Net Assets
£41.68K
Increased by £56.6K (-379%)
Debt Ratio (%)
22%
Decreased by 156.16% (-88%)
Latest Activity
Confirmation Submitted
13 Days Ago on 24 Oct 2025
Joanna Zoe Elizabeth Barrow Resigned
18 Days Ago on 19 Oct 2025
Micro Accounts Submitted
1 Month Ago on 15 Sep 2025
Dr David Charles Mclaughlan (PSC) Details Changed
2 Months Ago on 27 Aug 2025
Joanna Zoe Elizabeth Barrow (PSC) Resigned
2 Months Ago on 27 Aug 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Abridged Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Essam Nabil (PSC) Resigned
2 Years 1 Month Ago on 21 Sep 2023
Ms Joanna Zoe Elizabeth Barrow (PSC) Details Changed
2 Years 1 Month Ago on 21 Sep 2023
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Documents
Change of details for Dr David Charles Mclaughlan as a person with significant control on 27 August 2025
Submitted on 24 Oct 2025
Termination of appointment of Joanna Zoe Elizabeth Barrow as a director on 19 October 2025
Submitted on 24 Oct 2025
Cessation of Joanna Zoe Elizabeth Barrow as a person with significant control on 27 August 2025
Submitted on 24 Oct 2025
Confirmation statement made on 24 October 2025 with updates
Submitted on 24 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 19 Dec 2024
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Registered office address changed from 9 Delta Point London E2 7BF England to 29 Trelawn Road London SW2 1DH on 25 April 2024
Submitted on 25 Apr 2024
Second filing of a statement of capital following an allotment of shares on 6 October 2023
Submitted on 15 Dec 2023
Confirmation statement made on 5 December 2023 with updates
Submitted on 11 Dec 2023
Repayment History
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