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MIND PROFESSIONALS LIMITED

Company number 05122960

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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)
01 Aug 2024 AP01 Appointment of Mr Mark Friend as a director on 31 July 2024
01 Aug 2024 AP01 Appointment of Mrs Julie Dawn Green as a director on 31 July 2024
16 May 2024 AP03 Appointment of Mr Philip Brian Richards as a secretary on 2 May 2024
14 May 2024 CH01 Director's details changed for Mrs Victoria Frances Ann Waldon on 2 May 2024
14 May 2024 CH01 Director's details changed for Mr Philip Brian Richards on 2 May 2024
14 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
18 Apr 2024 AD01 Registered office address changed from 11 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG England to 900 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 18 April 2024
18 Apr 2024 PSC02 Notification of Provide Community Interest Company as a person with significant control on 16 April 2024
18 Apr 2024 PSC07 Cessation of Juliet Mary Whitaker as a person with significant control on 16 April 2024
18 Apr 2024 PSC07 Cessation of Ash Bavalia as a person with significant control on 16 April 2024
18 Apr 2024 TM01 Termination of appointment of Catherine Anne Jenkins as a director on 16 April 2024
18 Apr 2024 TM01 Termination of appointment of Isabelle Lucy Macdonald-Parry as a director on 16 April 2024
18 Apr 2024 TM01 Termination of appointment of Juliet Mary Whitaker as a director on 16 April 2024
18 Apr 2024 TM01 Termination of appointment of Ash Bavalia as a director on 16 April 2024
18 Apr 2024 CH01 Director's details changed for Mr Philip Brian Richards on 16 April 2024
18 Apr 2024 CH01 Director's details changed for Mrs Victoria Frances Ann Waldon on 16 April 2024
18 Apr 2024 AP01 Appointment of Mr Derek Mark Heasman as a director on 16 April 2024
18 Apr 2024 AP01 Appointment of Mr Philip Brian Richards as a director on 16 April 2024
18 Apr 2024 AP01 Appointment of Mrs Victoria Frances Ann Waldon as a director on 16 April 2024
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Oct 2023 CH01 Director's details changed for Dr Juliet Mary Whitaker on 18 October 2023
18 Oct 2023 CH01 Director's details changed for Mr Ash Bavalia on 18 October 2023
18 Oct 2023 PSC04 Change of details for Dr Juliet Mary Whitaker as a person with significant control on 19 July 2023
18 Oct 2023 PSC04 Change of details for Mr Ash Bavalia as a person with significant control on 19 July 2023
03 Oct 2023 MR04 Satisfaction of charge 051229600002 in full