Changing Minds Wellbeing Ltd. Head office in Warrington. Check Director.

Changing Minds Wellbeing Ltd, Warrington

Changing Minds Wellbeing Ltd is a private limited company. Previously, it was called Changing Minds (Birmingham) Ltd (it was changed on 2019-12-11). Registered at 19 Wilson Patten St, Warrington WA1 1PG, the aforementioned 5 years old company was incorporated on 2018-07-18 and is classified as "other human health activities" (Standard Industrial Classification code: 86900).
3 directors can be found in this company: Susan K. (appointed on 01 May 2023), Andrew R. (appointed on 18 July 2018), James B. (appointed on 18 July 2018).

About
Name: Changing Minds Wellbeing Ltd
Number: 11469587
Incorporation date: 2018-07-18
End of financial year: 31 March


Address:	19 Wilson Patten St Warrington WA1 1PG
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Andrew R.

6 November 2020

Nature of control:	significiant influence or control

Changing Minds Services Ltd

18 July 2018

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11139088
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2019-07-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	110	623,214	536,304
Total Assets Less Current Liabilities	-	-	110	215,845	431,871
Number Shares Allotted	15	30	30	-	-

The target date for Changing Minds Wellbeing Ltd confirmation statement filing is 2024-02-25. The latest one was filed on 2023-02-11. The due date for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Andrew R. who has substantial control or influence. Changing Minds Services Ltd has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/02/11 filed on: 12th, February 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/02/11 filed on: 12th, February 2024 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 24th, November 2023 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, May 2023 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 13th, May 2023 \| incorporation	Free Download (30 pages)
SH08	Change of share class name or designation filed on: 13th, May 2023 \| capital	Free Download (2 pages)
SH01	200.00 GBP is the capital in company's statement on 2023/04/24 filed on: 13th, May 2023 \| capital	Free Download (4 pages)
AP01	New director appointment on 2023/05/01. filed on: 4th, May 2023 \| officers	Free Download (2 pages)
CH01	On 2023/05/01 director's details were changed filed on: 4th, May 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/02/11 filed on: 15th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, September 2022 \| accounts	Free Download (8 pages)
MR01	Registration of charge 114695870001, created on 2022/08/22 filed on: 24th, August 2022 \| mortgage	Free Download (81 pages)
CS01	Confirmation statement with no updates 2022/02/11 filed on: 21st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 30th, November 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/02/11 filed on: 21st, April 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 4th, February 2021 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020/11/06 filed on: 6th, November 2020 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2020/02/28 filed on: 6th, November 2020 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2020/02/28 filed on: 6th, November 2020 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period shortened to 2020/03/31, originally was 2020/07/31. filed on: 11th, February 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/07/31 filed on: 11th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2020/02/11 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Sterling House Mandarin Court Centre Park Warrington WA1 1GG United Kingdom on 2019/12/12 to 19 Wilson Patten St Warrington WA1 1PG filed on: 12th, December 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/12/11 filed on: 11th, December 2019 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/07/17 filed on: 13th, August 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/02/15 filed on: 15th, February 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 18th, July 2018 \| incorporation	Free Download (39 pages)
SH01	110.00 GBP is the capital in company's statement on 2018/07/18 capital

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