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CHANGING MINDS WELLBEING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Changing Minds Wellbeing Ltd. The company was founded 5 years ago and was given the registration number 11469587. The firm's registered office is in WARRINGTON. You can find them at 19 Wilson Patten St, , Warrington, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CHANGING MINDS WELLBEING LTD
Company Number:11469587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:19 Wilson Patten St, Warrington, England, WA1 1PG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling House, Mandarin Court, Centre Park, Warrington, United Kingdom, WA1 1GG

Director18 July 2018Active
19, Wilson Patten St, Warrington, England, WA1 1PG

Director01 May 2023Active
19, Wilson Patten St, Warrington, England, WA1 1PG

Director18 July 2018Active

People with Significant Control

Dr Andrew Darren Rogers
Notified on:06 November 2020
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Sterling House, Mandarin Court, Warrington, United Kingdom, WA1 1GG
Nature of control:
  • Significant influence or control
Changing Minds Services Ltd
Notified on:18 July 2018
Status:Active
Country of residence:United Kingdom
Address:19 Wilson Pattern Street, Warrington, United Kingdom, WA1 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with updates.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

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2023-05-13Capital

Capital allotment shares.

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2023-05-13Resolution

Resolution.

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2023-05-13Incorporation

Memorandum articles.

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2023-05-13Capital

Capital name of class of shares.

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2023-05-04Officers

Change person director company with change date.

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2023-05-04Officers

Appoint person director company with name date.

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2023-02-15Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type dormant.

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2021-04-21Confirmation statement

Confirmation statement with updates.

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2021-02-04Accounts

Accounts with accounts type dormant.

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2020-11-06Persons with significant control

Change to a person with significant control.

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2020-11-06Persons with significant control

Change to a person with significant control.

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2020-11-06Persons with significant control

Notification of a person with significant control.

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2020-02-11Accounts

Change account reference date company current shortened.

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2020-02-11Accounts

Accounts with accounts type dormant.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-12-12Address

Change registered office address company with date old address new address.

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2019-12-11Resolution

Resolution.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-02-15Resolution

Resolution.

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