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RETHINK MENTAL HEALTH LTD

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

This company is commonly known as Rethink Mental Health Ltd. The company was founded 21 years ago and was given the registration number 04571057. The firm's registered office is in LONDON. You can find them at 89 Albert Embankment, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:RETHINK MENTAL HEALTH LTD
Company Number:04571057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:89 Albert Embankment, London, SE1 7TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Albert Embankment, London, England, SE1 7GR

Secretary02 July 2018Active
89, Albert Embankment, London, SE1 7TP

Director28 August 2018Active
89, Albert Embankment, London, SE1 7TP

Director30 December 2008Active
28, Albert Embankment, London, England, SE1 7GR

Director28 August 2018Active
26 Rosemont Road, Richmond, TW10 6QL

Secretary23 October 2002Active
89, Albert Embankment, London, SE1 7TP

Secretary30 December 2008Active
89, Albert Embankment, London, SE1 7TP

Director28 August 2018Active
35 Kings Road, London, N22 5SN

Director23 May 2006Active
51 Milton Road, London, W7 1LG

Director23 October 2002Active
26 Rosemont Road, Richmond, TW10 6QL

Director23 October 2002Active
89, Albert Embankment, London, SE1 7TP

Director19 February 2014Active
28, Albert Embankment, London, England, SE1 7GR

Director04 January 2021Active
89, Albert Embankment, London, United Kingdom, SE1 7TP

Director01 April 2010Active

People with Significant Control

Rethink Mental Illness
Notified on:31 October 2023
Status:Active
Country of residence:England
Address:28, Albert Embankment, London, England, SE1 7GR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Paul Hodges
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:28, Albert Embankment, London, England, SE1 7GR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Winstanley-Kimmis
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:28, Albert Embankment, London, England, SE1 7GR
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-21Accounts

Accounts with accounts type dormant.

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2023-11-15Persons with significant control

Notification of a person with significant control.

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2023-11-15Persons with significant control

Cessation of a person with significant control.

Download
2023-11-15Persons with significant control

Cessation of a person with significant control.

Download
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-02-17Officers

Termination director company with name termination date.

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2023-02-11Officers

Change person director company with change date.

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2023-01-07Accounts

Accounts with accounts type dormant.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

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2022-10-26Persons with significant control

Notification of a person with significant control.

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2022-10-26Persons with significant control

Notification of a person with significant control.

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2022-10-26Persons with significant control

Withdrawal of a person with significant control statement.

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2022-03-21Address

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

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2021-11-30Accounts

Accounts with accounts type dormant.

Download
2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-01-29Officers

Appoint person director company with name date.

Download
2020-12-15Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type dormant.

Download
2020-07-31Officers

Termination director company with name termination date.

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2019-12-18Accounts

Accounts with accounts type dormant.

Download
2019-10-29Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Accounts

Accounts with accounts type dormant.

Download
2018-10-29Confirmation statement

Confirmation statement with updates.

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2018-09-03Officers

Change person director company with change date.

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2018-09-03Officers

Appoint person director company with name date.

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