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SOUTH WARWICKSHIRE AND WORCESTERSHIRE MIND LTD

Company number 03575529

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2024 AA Full accounts made up to 31 March 2024
26 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 01/12/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
17 May 2024 MA Memorandum and Articles of Association
19 Mar 2024 TM01 Termination of appointment of David Michael Curtis as a director on 13 March 2024
24 Nov 2023 AA Full accounts made up to 31 March 2023
21 Jul 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
28 Mar 2023 TM01 Termination of appointment of Sian Bracken Jackson as a director on 28 March 2023
30 Dec 2022 AA Full accounts made up to 31 March 2022
02 Dec 2022 AP01 Appointment of Dr Sukhdeep Kaur Dhesi as a director on 23 November 2022
02 Dec 2022 AP01 Appointment of Mr David Michael Curtis as a director on 24 November 2022
16 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
19 Apr 2022 CERTNM Company name changed springfield mind LIMITED\certificate issued on 19/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-30
29 Mar 2022 TM01 Termination of appointment of Caroline Louise Nichols as a director on 28 March 2022
16 Mar 2022 CH01 Director's details changed for Mr Jatinder Singh Birdi on 16 March 2022
21 Feb 2022 TM01 Termination of appointment of David Richard Squires as a director on 4 February 2022
01 Feb 2022 AD01 Registered office address changed from 48 Cygnet Court Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NW England to Fred Winter Centre 41 Guild Street Stratford-upon-Avon CV37 6QY on 1 February 2022
30 Dec 2021 AP01 Appointment of Mr Jatinder Singh Birdi as a director on 27 July 2021
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
16 Jun 2021 TM01 Termination of appointment of Wendy Temple as a director on 29 October 2020
08 Jun 2021 AP01 Appointment of Mrs Sian Bracken Jackson as a director on 24 May 2021
08 Jun 2021 AP01 Appointment of Mr Paul James Drake as a director on 26 October 2020
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
14 Dec 2020 TM01 Termination of appointment of Fiona Patricia Garrigan as a director on 30 November 2020