| Company Name | Changing Minds Services Limited |
|---|---|
| Directors | James Andrew Bickley and Andrew Darren Rogers |
| Company Status | Active |
| Company Number | 11139088 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2018(6 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | James Andrew Bickley |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2018(same day as company formation) |
| Role | Clinical Psychologist |
| Country of Residence | United Kingdom |
| Correspondence Address | Sterling House 810 Mandarin Court Centre Park Warrington Cheshire WA1 1GG |
| Director Name | Dr Andrew Darren Rogers |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2018(same day as company formation) |
| Role | Clinical Psychologist |
| Country of Residence | England |
| Correspondence Address | Sterling House 810 Mandarin Court Centre Park Warrington Cheshire WA1 1GG |
Location
| Registered Address | 19 Wilson Patten Street Warrington Cheshire WA1 1PG |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 January 2024 (4 months ago) |
|---|---|
| Next Return Due | 21 January 2025 (8 months, 2 weeks from now) |
Charges
| 24 November 2022 | Delivered on: 24 November 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 21 wilson patten street. Warrington. WA1 1PG. Title number: CH452941. Outstanding |
|---|---|
| 22 August 2022 | Delivered on: 24 August 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
| 31 May 2018 | Delivered on: 25 September 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: 19 wilson patten street warrington. Outstanding |
| 20 April 2018 | Delivered on: 1 May 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
Filing History
| 26 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 6 November 2020 | Withdrawal of a person with significant control statement on 6 November 2020 (2 pages) |
| 6 November 2020 | Notification of Andrew Rogers as a person with significant control on 6 November 2020 (2 pages) |
| 31 March 2020 | Statement of capital following an allotment of shares on 31 March 2020
|
| 8 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 2 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 25 September 2019 | Previous accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
| 11 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 9 October 2018 | Registered office address changed from 19 Wilson Pattern Street Warrington Cheshire WA1 1PG England to 19 Wilson Patten Street Warrington Cheshire WA1 1PG on 9 October 2018 (1 page) |
| 25 September 2018 | Registration of a charge with Charles court order to extend. Charge code 111390880002, created on 31 May 2018 (40 pages) |
| 12 June 2018 | Registered office address changed from Sterling House 810 Mandarin Court Centre Park Warrington Cheshire WA1 1GG United Kingdom to 19 Wilson Pattern Street Warrington Cheshire WA1 1PG on 12 June 2018 (1 page) |
| 1 May 2018 | Registration of charge 111390880001, created on 20 April 2018 (61 pages) |
| 8 January 2018 | Incorporation Statement of capital on 2018-01-08
|