Company NameChanging Minds Wellbeing Ltd
DirectorsJames Andrew Bickley and Andrew Darren Rogers
Company StatusActive
Company Number11469587
CategoryPrivate Limited Company
Incorporation Date18 July 2018(5 years, 9 months ago)
Previous NamesThrive Fostering Limited and Changing Minds (Birmingham) Ltd

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameJames Andrew Bickley
Date of BirthNovember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2018(same day as company formation)
RoleClinical Psychologist
Country of ResidenceUnited Kingdom
Correspondence AddressSterling House Mandarin Court
Centre Park
Warrington
WA1 1GG
Director NameDr Andrew Darren Rogers
Date of BirthMarch 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed18 July 2018(same day as company formation)
RoleClinical Psychologist
Country of ResidenceEngland
Correspondence AddressSterling House Mandarin Court
Centre Park
Warrington
WA1 1GG

Location

Registered Address19 Wilson Patten St
Warrington
WA1 1PG
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardBewsey and Whitecross
Built Up AreaWarrington

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 February 2024 (2 months, 1 week ago)
Next Return Due25 February 2025 (10 months from now)

Charges

22 August 2022Delivered on: 24 August 2022
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

4 February 2021Accounts for a dormant company made up to 31 March 2020 (2 pages)
6 November 2020Notification of Andrew Darren Rogers as a person with significant control on 6 November 2020 (2 pages)
6 November 2020Change of details for Changing Minds Ltd as a person with significant control on 28 February 2020 (2 pages)
6 November 2020Change of details for Changing Minds Services Ltd as a person with significant control on 28 February 2020 (2 pages)
11 February 2020Accounts for a dormant company made up to 31 July 2019 (2 pages)
11 February 2020Confirmation statement made on 11 February 2020 with updates (3 pages)
11 February 2020Current accounting period shortened from 31 July 2020 to 31 March 2020 (1 page)
12 December 2019Registered office address changed from Sterling House Mandarin Court Centre Park Warrington WA1 1GG United Kingdom to 19 Wilson Patten St Warrington WA1 1PG on 12 December 2019 (1 page)
11 December 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-11
(3 pages)
13 August 2019Confirmation statement made on 17 July 2019 with no updates (3 pages)
15 February 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-14
(3 pages)
18 July 2018Incorporation
Statement of capital on 2018-07-18
  • GBP 110
(39 pages)