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REGISTERED NUMBER: 15481462 (England and Wales)












UNAUDITED FINANCIAL STATEMENTS

FOR THE PERIOD

11TH FEBRUARY 2024 TO 28TH FEBRUARY 2025

FOR

HEARTS AND MINDS MEDICAL LTD

HEARTS AND MINDS MEDICAL LTD (BY SHARES) (REGISTERED NUMBER: 15481462)






CONTENTS OF THE FINANCIAL STATEMENTS
FOR THE PERIOD 11TH FEBRUARY 2024 TO 28TH FEBRUARY 2025




Page

Company Information 1

Chartered Certified Accountants' Report 2

Balance Sheet 3


HEARTS AND MINDS MEDICAL LTD (BY SHARES)

COMPANY INFORMATION
FOR THE PERIOD 11TH FEBRUARY 2024 TO 28TH FEBRUARY 2025







DIRECTOR: Dr J E Senior





REGISTERED OFFICE: 259 Rugby Road
Leamington Spa
Warwickshire
CV32 6EB





REGISTERED NUMBER: 15481462 (England and Wales)





ACCOUNTANTS: French Ludlam & Co Limited
Mountfield House
661 High Street
Kingswinford
West Midlands
DY6 8AL

CHARTERED CERTIFIED ACCOUNTANTS' REPORT TO THE DIRECTOR
ON THE UNAUDITED FINANCIAL STATEMENTS OF
HEARTS AND MINDS MEDICAL LTD (BY SHARES)

The following reproduces the text of the report prepared for the director in respect of the company's annual unaudited financial statements. In accordance with the Companies Act 2006, the company is only required to file a Balance Sheet. Readers are cautioned that the Income Statement is not required to be filed with the Registrar of Companies.

In order to assist you to fulfil your duties under the Companies Act 2006, we have prepared for your approval the financial statements of Hearts And Minds Medical Ltd for the period ended 28th February 2025 which comprise the Income Statement, Balance Sheet and the related notes from the company's accounting records and from information and explanations you have given us.

As a practising member firm of the Association of Chartered Certified Accountants, we are subject to its ethical and other professional requirements which are detailed at http://www.accaglobal.com/rulebook.

This report is made solely to the director of Hearts And Minds Medical Ltd in accordance with our terms of engagement. Our work has been undertaken solely to prepare for your approval the financial statements of Hearts And Minds Medical Ltd and state those matters that we have agreed to state to the director of Hearts And Minds Medical Ltd in this report in accordance with the requirements of the Association of Chartered Certified Accountants as detailed at
https://www.accaglobal.com/content/dam/ACCA_Global/Technical/fact/tf-163-jan-24.pdf.

To the fullest extent permitted by law, we do not accept or assume responsibility to anyone other than the company and its director for our work or for this report.

It is your duty to ensure that Hearts And Minds Medical Ltd has kept adequate accounting records and to prepare statutory financial statements that give a true and fair view of the assets, liabilities, financial position and profit of Hearts And Minds Medical Ltd. You consider that Hearts And Minds Medical Ltd is exempt from the statutory audit requirement for the period.

We have not been instructed to carry out an audit or a review of the financial statements of Hearts And Minds Medical Ltd. For this reason, we have not verified the accuracy or completeness of the accounting records or information and explanations you have given to us and we do not, therefore, express any opinion on the statutory financial statements.






French Ludlam & Co Limited
Mountfield House
661 High Street
Kingswinford
West Midlands
DY6 8AL


8th July 2025

HEARTS AND MINDS MEDICAL LTD (BY SHARES) (REGISTERED NUMBER: 15481462)

BALANCE SHEET
28TH FEBRUARY 2025

£   
CURRENT ASSETS 28,204

CREDITORS
Amounts falling due within one year (9,144 )
NET CURRENT ASSETS 19,060
TOTAL ASSETS LESS CURRENT
LIABILITIES

19,060

CAPITAL AND RESERVES 19,060

NOTE TO THE FINANCIAL STATEMENTS

1. AVERAGE NUMBER OF EMPLOYEES

The average number of employees during the period was 1 .



The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the period ended 28th February 2025.

The members have not required the company to obtain an audit of its financial statements for the period ended 28th February 2025 in accordance with Section 476 of the Companies Act 2006.

The director acknowledges her responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

The financial statements have been prepared in accordance with the micro-entity provisions and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

The financial statements were approved by the director and authorised for issue on 8th July 2025 and were signed by:





Dr J E Senior - Director