EVERYMIND SOLUTIONS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Everymind Solutions Ltd. The company was founded 5 years ago and was given the registration number 12010868. The firm's registered office is in NEWARK. You can find them at The Foundation Centre Navigation House, 48 Mill Gate, Newark, . This company's SIC code is 86900 - Other human health activities.
Company Information
| Name | : | EVERYMIND SOLUTIONS LTD |
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| Company Number | : | 12010868 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 May 2019 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 86900 - Other human health activities
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Office Address & Contact
| Registered Address | : | The Foundation Centre Navigation House, 48 Mill Gate, Newark, United Kingdom, NG24 4TS |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4 Cornhouse Buildings, Claydons Lane, Rayleigh, England, SS6 7UP | Director | 22 May 2019 | Active |
| 28, Temple Road, London, England, W4 5NW | Director | 24 November 2020 | Active |
| The Foundation Centre, Navigation House, 48 Mill Gate, Newark, United Kingdom, NG24 4TS | Corporate Director | 22 May 2019 | Active |
People with Significant Control
| Butterworth Investments Limited |
| Notified on | : | 24 August 2021 |
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| Status | : | Active |
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| Country of residence | : | Guernsey |
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| Address | : | First Floor, Oddfellows Hall, 8 Lefebvre Street, St Peter Port, Guernsey, GY1 2PE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Espey Shaw Capital Ltd |
| Notified on | : | 01 May 2020 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Foundation Centre, Navigation House, Mill Gate, Newark, England, NG24 4TS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Paul Robert Mcgregor |
| Notified on | : | 01 May 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1990 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4 Cornhouse Buildings, Claydons Lane, Rayleigh, England, SS6 7UP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Significant influence or control
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| Shaw Callaghan Ltd |
| Notified on | : | 22 May 2019 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Navigation House, Navigation House, Newark, United Kingdom, NG24 4TS |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)