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FIX MY MIND LIMITED

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

This company is commonly known as Fix My Mind Limited. The company was founded 12 years ago and was given the registration number 07923883. The firm's registered office is in WINCHESTER. You can find them at Ground Floor Cromwell House, 15 Andover Road, Winchester, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:FIX MY MIND LIMITED
Company Number:07923883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2012
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Ground Floor Cromwell House, 15 Andover Road, Winchester, United Kingdom, SO23 7BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Clifton Road, Winchester, United Kingdom, SO22 5BU

Director25 January 2012Active
2, Charleville Mews, Isleworth, United Kingdom, TW7 7BW

Director25 January 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director25 January 2012Active

People with Significant Control

Mr David Shephard
Notified on:23 February 2018
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:2, Charleville Mews, Isleworth, England, TW7 7BW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Stewart Mallinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:United Kingdom
Address:Ground Floor Cromwell House, 15 Andover Road, Winchester, United Kingdom, SO23 7BT
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 (6 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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2023-10-31Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-02-04Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-06-05Officers

Change person director company with change date.

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2020-02-06Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-10-03Persons with significant control

Change to a person with significant control.

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2019-10-03Address

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

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with updates.

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2018-02-23Persons with significant control

Notification of a person with significant control.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-10-26Accounts

Accounts with accounts type total exemption small.

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2016-03-29Address

Move registers to sail company with new address.

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2016-03-29Address

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

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2016-02-18Address

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

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2016-02-18Address

Change sail address company with new address.

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