HEREFORDSHIRE MIND
Overview
| Company Name | HEREFORDSHIRE MIND |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02339094 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEREFORDSHIRE MIND?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is HEREFORDSHIRE MIND located?
| Registered Office Address | Heffernan House 130 Widemarsh Street HR4 9HN Hereford United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEREFORDSHIRE MIND?
| Company Name | From | Until |
|---|---|---|
| HEREFORDSHIRE MIND ASSOCIATION | Jan 25, 1989 | Jan 25, 1989 |
What are the latest accounts for HEREFORDSHIRE MIND?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HEREFORDSHIRE MIND?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for HEREFORDSHIRE MIND?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Miss Kerry Ann Diamond as a director on Feb 02, 2026 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2025 | 38 pages | AA | ||
Termination of appointment of Shane Powell as a director on Aug 05, 2025 | 1 pages | TM01 | ||
Termination of appointment of Andrew Stewart Fry as a director on Aug 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 22, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jamie Alexander Ian Perry as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Appointment of Dr Paul Dawson as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Hannah Jane Sampson as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 38 pages | AA | ||
All of the property or undertaking has been released from charge 023390940005 | 4 pages | MR05 | ||
All of the property or undertaking has been released from charge 023390940004 | 4 pages | MR05 | ||
All of the property or undertaking has been released from charge 023390940003 | 4 pages | MR05 | ||
Satisfaction of charge 023390940003 in full | 4 pages | MR04 | ||
Satisfaction of charge 023390940005 in full | 4 pages | MR04 | ||
Satisfaction of charge 023390940004 in full | 4 pages | MR04 | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Katharine Stones as a director on Apr 08, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 38 pages | AA | ||
Termination of appointment of Jenny Louise Wickett as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mark Waller as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Catherine Shovlin as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Paul Chartres as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr Shane Powell as a director on Sep 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jonathan Paul Chartres as a director on Jun 05, 2023 | 2 pages | AP01 | ||
Who are the officers of HEREFORDSHIRE MIND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Paul, Dr | Director | 130 Widemarsh Street HR4 9HN Hereford Heffernan House United Kingdom | England | British | 330319250001 | |||||
| DIAMOND, Kerry Ann | Director | 130 Widemarsh Street HR4 9HN Hereford Heffernan House United Kingdom | United Kingdom | British | 140780840001 | |||||
| LAMERTON, Susan, Doctor | Director | 130 Widemarsh Street HR4 9HN Hereford Heffernan House United Kingdom | England | British | 311687690001 | |||||
| LAST, Alan Thomas | Director | 130 Widemarsh Street HR4 9HN Hereford Heffernan House United Kingdom | England | British | 261279500001 | |||||
| PERRY, Jamie Alexander Ian | Director | 130 Widemarsh Street HR4 9HN Hereford Heffernan House United Kingdom | United Kingdom | British | 313419040001 | |||||
| SAMPSON, Hannah Jane | Director | 130 Widemarsh Street HR4 9HN Hereford Heffernan House United Kingdom | United Kingdom | British | 330295210001 | |||||
| STONES, Katharine | Director | 130 Widemarsh Street HR4 9HN Hereford Heffernan House United Kingdom | United Kingdom | British | 321850460001 | |||||
| WILCOX, Adrian | Director | 130 Widemarsh Street HR4 9HN Hereford Heffernan House United Kingdom | United Kingdom | British | 193476950001 | |||||
| CLEMENTS, Ian Keith | Secretary | 53 Mill Street HR1 2NX Hereford Herefordshire | British | 24731270001 | ||||||
| FREEDLAND, Lynda Eileen | Secretary | Buckland West Wing Docklow HR6 0RU Leominster Herefordshire | British | 50800670001 | ||||||
| KELLY, Richard Stephen | Secretary | Dilwyn HR4 8HL Hereford Yew Tree House Herefordshire | British | 132356440001 | ||||||
| MATTHEWS, William | Secretary | 16 Saint Martins Avenue HR2 7RQ Hereford Herefordshire | British | 92929450001 | ||||||
| STRONG, Andrew George | Secretary | 6 Princes Orchard Peterchurch HR2 0RW Hereford Herefordshire | British | 114425720001 | ||||||
| THOMSON, Ronald Howard | Secretary | 3 Merryhill Crescent HR2 7AH Hereford Herefordshire | British | 52942730001 | ||||||
| WHEELER, Stephen Mark | Secretary | 32 Green Lane Park Breinton HR2 9EX Hereford Herefordshire | British | 85356600001 | ||||||
| WYNNE, Jane Anne | Secretary | Bryngwlfa 90 Etnam Street HR6 8AN Leominster Herefordshire | British | 15487890001 | ||||||
| ATTFIELD, Winefride Ursula | Director | 1 Redhill Cottages Redhill HR2 8EA Hereford Herefordshire | United Kingdom | British | 29860930002 | |||||
| BAKER, Hilary | Director | Highmore Street HR4 9PG Hereford 23 Herefordshire United Kingdom | United Kingdom | British | 165473330001 | |||||
| BALDWIN, John Frederick | Director | 8 St Peters Close HR1 4AT Lugwardine Herefordshire | United Kingdom | British | 94372180001 | |||||
| BEACH, Ann Nelly | Director | 25 Caldwell Court Walmer Street HR4 9JD Hereford Herefordshire | British | 82305180001 | ||||||
| BLAKE, Nicola | Director | 25 Holland Road HR6 8PF Leominster Herefordshire | British | 83862160001 | ||||||
| BLOSS, Peter | Director | Sunny Bank Ferney Common HR3 6QN Woonton Herefordshire | British | 87317300001 | ||||||
| BRAILSFORD, William Alan | Director | The Paddocks Roman Road HR4 7SR Hereford Herefordshire | British | 15487910001 | ||||||
| BROOKS, Judy | Director | Great Llanafon Dorstone HR3 6AT Hereford Herefordshire | British | 99134890001 | ||||||
| CARTER, Jane Ann | Director | 12 Cranstone Breinton HR4 7PL Hereford Herefordshire | British | 68669230001 | ||||||
| CHANT, Mark John | Director | 8 Poole Close HR2 7JP Hereford Herefordshire | British | 68192720002 | ||||||
| CHARTRES, Jonathan Paul | Director | 130 Widemarsh Street HR4 9HN Hereford Heffernan House United Kingdom | United Kingdom | British | 245284090001 | |||||
| CLIFFORD, Sylvia | Director | Chase Cottage Howle Hill Walford HR9 5SP Ross On Wye Herefordshire | British | 50119460001 | ||||||
| DAVIES-WARD, Elizabeth | Director | The Lodge Porch Estate Westhide HR1 3RQ Hereford Herefordshire | British | 50119380001 | ||||||
| DICKINSON, Julia Marlyn | Director | 1 Dernside Close Wellington HR4 8BP Hereford Herefordshire | England | British | 101155320001 | |||||
| FAUX, Judith | Director | Little Tarrington HR1 4JA Hereford Stocks Cottage Uk | United Kingdom | British | 182548190001 | |||||
| FOUNTAIN, Paul | Director | Mill Cottage Lea Ross On Wye Herefordshire | British | 119047060001 | ||||||
| FREEMAN, Graham Michael | Director | 11 Brighton Grove HR4 9TS Bobblestock Herefordshire | British | 68192760003 | ||||||
| FRY, Andrew Stewart | Director | 130 Widemarsh Street HR4 9HN Hereford Heffernan House United Kingdom | England | British | 125833850003 | |||||
| GALE, Leonard Alan | Director | 11 Guardian Court Ferrers Street HR1 2LP Hereford Herefordshire | England | British | 101179340001 |
What are the latest statements on persons with significant control for HEREFORDSHIRE MIND?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0