COVENTRY, WARWICKSHIRE & WORCESTERSHIRE MIND LIMITED
Overview
| Company Name | COVENTRY, WARWICKSHIRE & WORCESTERSHIRE MIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02631898 |
| 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 COVENTRY, WARWICKSHIRE & WORCESTERSHIRE MIND LIMITED?
- Other human health activities (86900) / Human health and social work activities
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is COVENTRY, WARWICKSHIRE & WORCESTERSHIRE MIND LIMITED located?
| Registered Office Address | Coventry, Warwickshire & Worcestershire Mind First Floor, Allesley Neighbourhood Centre 2 Whitaker Road, Allesley Park CV5 9JE Coventry West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of COVENTRY, WARWICKSHIRE & WORCESTERSHIRE MIND LIMITED?
| Company Name | From | Until |
|---|---|---|
| COVENTRY AND WARWICKSHIRE MIND | Dec 09, 2010 | Dec 09, 2010 |
| COVENTRY MIND | Jul 23, 1991 | Jul 23, 1991 |
What are the latest accounts for COVENTRY, WARWICKSHIRE & WORCESTERSHIRE MIND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for COVENTRY, WARWICKSHIRE & WORCESTERSHIRE MIND LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2024 |
| Overdue | No |
What are the latest filings for COVENTRY, WARWICKSHIRE & WORCESTERSHIRE MIND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Paul James Drake as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul James Wilkinson as a director on Feb 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Drake as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Drake as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed coventry and warwickshire mind\certificate issued on 29/01/25 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Allesley Neighbourhood Centre First Floor, Allesley Neighbourhood Centre 2 Whitaker Road, Allesley Park Coventry West Midlands CV5 9JE England to Coventry, Warwickshire & Worcestershire Mind First Floor, Allesley Neighbourhood Centre 2 Whitaker Road, Allesley Park Coventry West Midlands CV5 9JE on Jan 29, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from Wellington Gardens Windsor Street Coventry West Midlands CV1 3BT to Allesley Neighbourhood Centre First Floor, Allesley Neighbourhood Centre 2 Whitaker Road, Allesley Park Coventry West Midlands CV5 9JE on Jan 29, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Jatinder Singh Birdi as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Mrs Deborah Rachel Lakin on Oct 24, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Paul James Wilkinson as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Simon Carson as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Pratibah Anantha Ramidi as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Sukhdeep Kaur Dhesi as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Deborah Rachel Lakin as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Steven Montgomery as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Tobias Hanlon as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alastair Casemore as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 026318980003, created on Aug 23, 2024 | 40 pages | MR01 | ||||||||||
Registration of charge 026318980004, created on Aug 23, 2024 | 37 pages | MR01 | ||||||||||
Satisfaction of charge 026318980001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 026318980002 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||||||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2023 | 34 pages | AA | ||||||||||
Appointment of Mr Alastair Casemore as a director on Sep 12, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of COVENTRY, WARWICKSHIRE & WORCESTERSHIRE MIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Steven Roy | Secretary | First Floor, Allesley Neighbourhood Centre 2 Whitaker Road, Allesley Park CV5 9JE Coventry Coventry, Warwickshire & Worcestershire Mind West Midlands England | 289271280001 | |||||||
| BIRDI, Jatinder Singh | Director | First Floor, Allesley Neighbourhood Centre 2 Whitaker Road, Allesley Park CV5 9JE Coventry Coventry, Warwickshire & Worcestershire Mind West Midlands England | England | British | Certified Chartered Accountant | 68954640002 | ||||
| CAMPOS, Marcos Aurelio | Director | First Floor, Allesley Neighbourhood Centre 2 Whitaker Road, Allesley Park CV5 9JE Coventry Coventry, Warwickshire & Worcestershire Mind West Midlands England | England | Brazilian | Director | 299937020001 | ||||
| CARSON, Ian Simon | Director | First Floor, Allesley Neighbourhood Centre 2 Whitaker Road, Allesley Park CV5 9JE Coventry Coventry, Warwickshire & Worcestershire Mind West Midlands England | England | British | Solicitor | 216323540001 | ||||
| DHESI, Sukhdeep Kaur, Dr | Director | First Floor, Allesley Neighbourhood Centre 2 Whitaker Road, Allesley Park CV5 9JE Coventry Coventry, Warwickshire & Worcestershire Mind West Midlands England | England | British | Doctor | 95067090002 | ||||
| DIX, Annette Geraldine | Director | First Floor, Allesley Neighbourhood Centre 2 Whitaker Road, Allesley Park CV5 9JE Coventry Coventry, Warwickshire & Worcestershire Mind West Midlands England | United Kingdom | British | Mental Health Trainer At University | 87145050002 | ||||
| DRAKE, Paul James | Director | First Floor, Allesley Neighbourhood Centre 2 Whitaker Road, Allesley Park CV5 9JE Coventry Coventry, Warwickshire & Worcestershire Mind West Midlands England | England | British | Project Manager | 202013720001 | ||||
| HEAVEN, Martha | Director | First Floor, Allesley Neighbourhood Centre 2 Whitaker Road, Allesley Park CV5 9JE Coventry Coventry, Warwickshire & Worcestershire Mind West Midlands England | United Kingdom | British | Councillor | 299937520001 | ||||
| LAKIN, Deborah Rachel | Director | Wellington Gardens Windsor Street CV1 3BT Coventry West Midlands | United Kingdom | British | Deputy District Judge | 328240660001 | ||||
| LAWLEY, Rachel | Director | First Floor, Allesley Neighbourhood Centre 2 Whitaker Road, Allesley Park CV5 9JE Coventry Coventry, Warwickshire & Worcestershire Mind West Midlands England | England | British | Counsellor | 291328870001 | ||||
| PETTIFOR, Rosemary | Director | First Floor, Allesley Neighbourhood Centre 2 Whitaker Road, Allesley Park CV5 9JE Coventry Coventry, Warwickshire & Worcestershire Mind West Midlands England | England | British,Irish | Retired | 313621570001 | ||||
| PLANT, Terence Donald | Director | Knob Hill Stretton On Dunsmore CV23 9NN Rugby 7 Warwickshire England | United Kingdom | British | Architect | 55843640004 | ||||
| RAMIDI, Pratibah Anantha, Mrs. | Director | First Floor, Allesley Neighbourhood Centre 2 Whitaker Road, Allesley Park CV5 9JE Coventry Coventry, Warwickshire & Worcestershire Mind West Midlands England | England | British | It Consultant | 167857270001 | ||||
| SANGHERA, Parmjit Singh | Director | First Floor, Allesley Neighbourhood Centre 2 Whitaker Road, Allesley Park CV5 9JE Coventry Coventry, Warwickshire & Worcestershire Mind West Midlands England | United Kingdom | British | Chartered Certified Accountant | 298043110001 | ||||
| TSAKIRAKIS, Geraldine | Director | First Floor, Allesley Neighbourhood Centre 2 Whitaker Road, Allesley Park CV5 9JE Coventry Coventry, Warwickshire & Worcestershire Mind West Midlands England | England | British | Retired | 313620970001 | ||||
| CROSSLEY, Ashley Roger | Secretary | 56 Belgrave Road SW1V 2DA London | British | 49190660001 | ||||||
| JONES, Gail | Secretary | Tilehurst Drive CV4 9TH Coventry 49 West Midlands | British | Ret D Civil Servant | 96261790001 | |||||
| POWELL, Timothy Stephen | Secretary | 101 Marks Road Binley Woods Coventry West Midlands | British | Business Consultant | 44474820001 | |||||
| PRESTON, Peter | Secretary | 32 Farmer Ward Road CV8 2DL Kenilworth Warwickshire | British | Bank Official | 43045800001 | |||||
| WATTS, Harold Frederick | Secretary | 467 Green Lane CV3 6EL Coventry West Midlands | British | 29584690001 | ||||||
| ALLEN, Patricia | Director | 57 Thistley Field CV6 2DD Coventry West Midlands | United Kingdom | British | Ambulance Service Control Assistant | 29584770001 | ||||
| ASHLEY-SMITH, Andrew, Dr | Director | Wainbody Wood Farm Kings Hill Lane CV3 6PS Stoneleigh Warwickshire | England | British | Consultant Psychiatrist | 55049450001 | ||||
| BAUSOR, Gillian Mary | Director | 12a Kenilcourt Clinton Lane CV8 1AZ Kenilworth Warwickshire | United Kingdom | British | Administration - Mnda | 79754360001 | ||||
| BENNETT, Susan Lynda | Director | 7 Basford Brook Drive Longford CV6 6JF Coventry West Midlands Warwickshire | British | Student | 96261710001 | |||||
| BOOKER, Gwendoline Mary | Director | 9 Kirby Road Earlsdon CV5 6HL Coventry Warwickshire | English | Retired Social Worker | 44235950001 | |||||
| CASEMORE, Alastair | Director | Wellington Gardens Windsor Street CV1 3BT Coventry West Midlands | England | British | Social Worker | 313621730001 | ||||
| COLLINS, John | Director | Wellington Gardens Windsor Street CV1 3BT Coventry West Midlands | England | British | Chartered Accountant | 260982650001 | ||||
| CORNFORD, Keith William | Director | 110 Stonebury Avenue Eastern Green CV5 7NX Coventry West Midlands | British | Local Government Officer | 29584710001 | |||||
| COTTON, Barbara | Director | 452 Allesley Old Road Chapelfields CV5 8GF Coventry West Midlands | British | Social Worker | 29584740001 | |||||
| CROCKER, Pamela Manchester | Director | 51 Maidavale Crescent Styvechale CV3 6GB Coventry West Midlands | British | Retired | 29584750001 | |||||
| DHILHON, Darshan | Director | 231 Holyhead Road CV5 8JR Coventry | United Kingdom | British | Retired Alcohol Advisory Counsellor | 43045950001 | ||||
| DRAKE, Paul | Director | First Floor, Allesley Neighbourhood Centre 2 Whitaker Road, Allesley Park CV5 9JE Coventry Coventry, Warwickshire & Worcestershire Mind West Midlands England | England | British | Project Manager | 332385300001 | ||||
| FOOTMAN, Karen | Director | 32 Costard Avenue Heathcote CV34 6BP Warwick Warwickshire | England | British | Managing Director | 107338350001 | ||||
| FOULKES, Christopher James | Director | 1 Jephcott House Kildale Close Hillfields CV1 5NF Coventry West Midlands | British | Unemployed | 96261890001 | |||||
| GURCHE, Amarjit Kaur | Director | 48 Biggin Hall Crescent CV3 1GS Coventry West Midlands | British | Voluntary Worker | 35435910001 |
What are the latest statements on persons with significant control for COVENTRY, WARWICKSHIRE & WORCESTERSHIRE MIND LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 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