Body and Mind Limited

Active03712276 Private limited company

Incorporated: 11 February 1999 (27 years)
Industry: Other human health activities (86900)
Directors: Paul Martin Baker
Iben Charlotte Thomson
Owned by: Bladerunner Limited
Accounts type: Dormant
Region: South East
Address: Epsom Gateway
Ashley Avenue
Epsom
KT18 5AL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 14 April 2027
Last conf. stmt: 31 March 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 3 active

Officer details are public data from the Companies House register.

Baker, Paul Martin

Director · Appointed 10 December 2025

Also at Cannons Group Limited, MSCP Wellbeing Limited, Nuffield Health Wellbeing Limited · more companies

British

Born June 1969 (57)

Thomson, Iben Charlotte

Director · Appointed 6 September 2024

Also at Cannons Adventures Limited, Nuffield Proactive Health Medical Ltd, Cannons Group Limited · more companies

British

Born May 1968 (58)

Thomson, Iben

Secretary · Appointed 30 November 2022

Officer history (20 former)

10 December 2025

Appointed Baker, Paul Martin as Director

10 December 2025

Resigned Lynn, Matthew as Director

31 October 2024

Resigned Lambert, Amanda as Director

6 September 2024

Appointed Thomson, Iben Charlotte as Director

6 September 2024

Appointed Lynn, Matthew as Director

3 September 2024

Resigned Smith, Caroline Naomi as Director

30 November 2022

Resigned Blackwell-Frost, Chris as Director

30 November 2022

Resigned Newman, Toby as Director

30 November 2022

Appointed Smith, Caroline Naomi as Director

30 November 2022

Appointed Thomson, Iben as Secretary

30 November 2022

Resigned Newman, Toby as Secretary

30 November 2022

Appointed Lambert, Amanda as Director

31 October 2017

Appointed Blackwell-Frost, Chris as Director

31 October 2017

Resigned Hyatt, Greg as Director

28 February 2017

Appointed Newman, Toby as Director

28 February 2017

Resigned Talbutt, Luke as Director

28 February 2017

Resigned Talbutt, Luke as Secretary

28 February 2017

Appointed Newman, Toby as Secretary

8 December 2015

Appointed Talbutt, Luke as Director

8 December 2015

Resigned Powell, Marcus John as Director

7 April 2014

Resigned Doyle, Kevan-Peter as Director

7 April 2014

Appointed Hyatt, Greg as Director

5 November 2010

Resigned Mathers, Stephen as Director

5 November 2010

Appointed Doyle, Kevan-Peter as Director

5 November 2010

Appointed Talbutt, Luke as Secretary

5 November 2010

Resigned Osborne, Keith as Director

5 November 2010

Resigned Mathers, Stephen as Secretary

5 November 2010

Appointed Powell, Marcus John as Director

5 November 2010

Resigned Brame, David Tony as Director

1 April 2004

Resigned Osborne, Keith as Secretary

1 April 2004

Appointed Brame, David Tony as Director

1 April 2004

Resigned Pascoe, Samuel Richard as Director

1 April 2004

Appointed Mathers, Stephen as Director

1 April 2004

Appointed Mathers, Stephen as Secretary

1 April 2003

Resigned Thompson, Bryn David as Director

14 March 2001

Appointed Pascoe, Samuel Richard as Director

16 February 1999

Appointed Thompson, Bryn David as Director

16 February 1999

Appointed Osborne, Keith as Director

16 February 1999

Appointed Osborne, Keith as Secretary

12 February 1999

Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

12 February 1999

Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

11 February 1999

Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

11 February 1999

Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Bladerunner Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 04035973

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Nuffield Health

Aspen Healthcare Limited Owns 75–100% of shares

Aspen Leasing Limited Owns 75–100% of shares

Edinburgh Medical Services Limited Owns 75–100% of shares

Highgate Hospital LLP Right to 75–100% of surplus assets

Hillside Holdings Limited Owns 75–100% of shares

Hillside Hospital Limited Owns 75–100% of shares

Bladerunner Limited Owns 75–100% of shares

Ark Leisure Management Limited Owns 75–100% of shares

Body and Mind Limited This company Owns 75–100% of shares

Cannons Sports Clubs (U.K.) Limited Owns 75–100% of shares

Chichester Independent Hospital Limited Owns 75–100% of shares

Chichester (Leasing) Company Limited Owns 75–100% of shares

Sherburne (Leasing) Company Limited Owns 75–100% of shares

Greens Health and Fitness Limited Owns 75–100% of shares

Health Club Investments Group Limited Owns 75–100% of shares

Health Club Investments Limited Owns 75–100% of shares

Cannons Group Limited Owns 75–100% of shares

Health Club Acquisitions Limited Owns 75–100% of shares

Healthscore Limited Owns 75–100% of shares

Independent Surgery Centres Limited Owns 75–100% of shares

Isc Estates Limited Owns 75–100% of shares

Isc Leasing (Ipswich) Limited Owns 75–100% of shares

Isc Projects Limited Owns 75–100% of shares

Jonathan Webb Limited Owns 75–100% of shares

MSCP Holdings Limited Owns 75–100% of shares

MSCP Wellbeing Limited Owns 75–100% of shares

Mythbreaker Limited Owns 75–100% of shares

Nuffield Health (General Partner) Limited Owns 75–100% of shares

Nuffield Health Care Limited Owns 75–100% of shares

Nuffield Health Day Nurseries Limited Owns 75–100% of shares

Nuffield Health One Limited Owns 75–100% of shares

And 5 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 September 2026	Accounts for a dormant company	31 December 2025
8 April 2026	Confirmation statement with no updates	31 March 2026
11 December 2025	Appointment of a director
11 December 2025	Termination of appointment of a director
9 September 2025	Accounts for a dormant company	31 December 2024