YORK MIND (INCORPORATING OUR CELEBRATION) LTD

Overview

Company Name	YORK MIND (INCORPORATING OUR CELEBRATION) LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	02659442
Jurisdiction	England/Wales
Date of Creation	Oct 31, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YORK MIND (INCORPORATING OUR CELEBRATION) LTD?

Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

Where is YORK MIND (INCORPORATING OUR CELEBRATION) LTD located?

Registered Office Address	Highcliffe House Highcliffe Court YO30 6BP York
Undeliverable Registered Office Address	No

What were the previous names of YORK MIND (INCORPORATING OUR CELEBRATION) LTD?

Previous Company Names
Company Name	From	Until
OUR CELEBRATION	Oct 31, 1991	Oct 31, 1991

What are the latest accounts for YORK MIND (INCORPORATING OUR CELEBRATION) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 01, 2025
Next Accounts Due On	Jan 01, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for YORK MIND (INCORPORATING OUR CELEBRATION) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2025
Next Confirmation Statement Due	Nov 14, 2025
Next Confirmation Statement Made Up To	Oct 31, 2024
Overdue	No

What are the latest filings for YORK MIND (INCORPORATING OUR CELEBRATION) LTD?

Filings
Date	Description	Document	Type
Jan 31, 2025	Termination of appointment of Jennifer Potter as a director on Nov 30, 2024	1 pages	TM01

Jan 31, 2025	Termination of appointment of Paul Graham Yeomans as a director on Nov 30, 2024	1 pages	TM01

Jan 29, 2025	Full accounts made up to Mar 31, 2024	30 pages	AA

Nov 11, 2024	Confirmation statement made on Oct 31, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Termination of appointment of Jacey Lamerton as a director on Oct 02, 2024	1 pages	TM01

Jul 16, 2024	Appointment of Dr David Geddes as a director on Jul 03, 2024	2 pages	AP01

Jul 15, 2024	Appointment of Mr Ammer Asghar as a director on Jul 02, 2024	2 pages	AP01

Jun 10, 2024	Appointment of Colette Horn as a director on Jun 01, 2024	2 pages	AP01

May 03, 2024	Appointment of Joy Wong as a director on May 01, 2024	2 pages	AP01

May 03, 2024	Appointment of Jacey Lamerton as a director on Nov 01, 2023	2 pages	AP01

Mar 12, 2024	Termination of appointment of Sarah Tosney as a director on Mar 01, 2024	1 pages	TM01

Mar 12, 2024	Termination of appointment of Yvonne Okyere-Ellis as a director on Jan 01, 2024	1 pages	TM01

Mar 12, 2024	Notification of a person with significant control statement	2 pages	PSC08

Dec 20, 2023	Full accounts made up to Mar 31, 2023	29 pages	AA

Dec 01, 2023	Cessation of David Ellis as a person with significant control on Dec 01, 2023	1 pages	PSC07

Nov 13, 2023	Confirmation statement made on Oct 31, 2023 with no updates	3 pages	CS01

Nov 13, 2023	Termination of appointment of Gareth Stewart Hughes as a director on Nov 01, 2023	1 pages	TM01

Nov 13, 2023	Termination of appointment of Nicholas Leslie Wood as a director on Nov 01, 2023	1 pages	TM01

Feb 22, 2023	Termination of appointment of Iona Smith as a director on Feb 20, 2023	1 pages	TM01

Jan 10, 2023	Full accounts made up to Mar 31, 2022	38 pages	AA

Nov 16, 2022	Confirmation statement made on Oct 31, 2022 with no updates	3 pages	CS01

Oct 03, 2022	Appointment of Ms Jennifer Potter as a director on Jul 21, 2022	2 pages	AP01

Oct 03, 2022	Termination of appointment of Richard David Weston as a director on Dec 01, 2021	1 pages	TM01

Oct 03, 2022	Termination of appointment of Ruth Mary Mulryne as a director on Mar 31, 2022	1 pages	TM01

Oct 03, 2022	Appointment of Ms Yvonne Okyere-Ellis as a director on Feb 01, 2022	2 pages	AP01

View All Filings

Who are the officers of YORK MIND (INCORPORATING OUR CELEBRATION) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTT, Alyson Laird Highcliffe House Highcliffe Court YO30 6BP York	Dec 01, 2013		Secretary	Highcliffe House Highcliffe Court YO30 6BP York					192887370001
ASGHAR, Ammer Highcliffe House Highcliffe Court YO30 6BP York	Jul 02, 2024		Director	Highcliffe House Highcliffe Court YO30 6BP York	England	British	2001-8	Student	325121450001
ELLIS, David Highcliffe House Highcliffe Court YO30 6BP York	Oct 01, 2019		Director	Highcliffe House Highcliffe Court YO30 6BP York	England	British	1961-3	Retired	264246700001
GEDDES, David, Dr Highcliffe House Highcliffe Court YO30 6BP York	Jul 03, 2024		Director	Highcliffe House Highcliffe Court YO30 6BP York	England	British	1964-8	Gp	325164230001
HORN, Colette Highcliffe House Highcliffe Court YO30 6BP York	Jun 01, 2024		Director	Highcliffe House Highcliffe Court YO30 6BP York	United Kingdom	British	1985-11	Business Owner	323917860001
WONG, Joy Highcliffe House Highcliffe Court YO30 6BP York	May 01, 2024		Director	Highcliffe House Highcliffe Court YO30 6BP York	England	Chinese	1980-1	Accountant	322690050001
BETTRIDGE, John Bryan Cherry Garth 50 Main Street Bishopthorpe YO23 2RB York	Sep 10, 2001	Apr 30, 2002	Secretary	Cherry Garth 50 Main Street Bishopthorpe YO23 2RB York		British		Retired Cnl Servant	79239650001
BLACK, Jess Johnston Manor House Kexby YO41 5LD York North Yorkshire	Oct 31, 1991	Sep 30, 2000	Secretary	Manor House Kexby YO41 5LD York North Yorkshire		British			15048950002
JEFFREY, Sandra 50 Celtic Close Acomb YO26 5QJ York North Yorkshire	Apr 30, 2002	Feb 28, 2006	Secretary	50 Celtic Close Acomb YO26 5QJ York North Yorkshire		British		Trainer	103557500001
JOHNSTON, Maureen 30 Burton Stone Lane YO30 6BU York North Yorkshire	Sep 30, 2000	Sep 10, 2001	Secretary	30 Burton Stone Lane YO30 6BU York North Yorkshire		British			73335090001
MUIR, Judith Raskelf Road Easingwold YO61 3JY York The Orchard North Yorkshire United Kingdom	Mar 01, 2006	Nov 28, 2012	Secretary	Raskelf Road Easingwold YO61 3JY York The Orchard North Yorkshire United Kingdom		British		Retired	111054010001
ALEXANDER VASEY, Samantha Highcliffe House Highcliffe Court YO30 6BP York	Feb 29, 2012	Apr 03, 2014	Director	Highcliffe House Highcliffe Court YO30 6BP York	England	British	1986-1	Manager	174076680001
BECKWITH, Henry William Dixon Highcliffe House Highcliffe Court YO30 6BP York	Mar 21, 2012	Sep 19, 2017	Director	Highcliffe House Highcliffe Court YO30 6BP York	England	British	1960-8	Lawyer	152053890001
BETTRIDGE, John Bryan 50 Main Street Bishopsthorpe YO2 1RB York Yorkshire	Nov 07, 2005	Dec 31, 2007	Director	50 Main Street Bishopsthorpe YO2 1RB York Yorkshire	England	British	1932-8	Retired	147422490001
BETTRIDGE, John Bryan 50 Main Street Bishopsthorpe YO2 1RB York Yorkshire	Apr 08, 2002	Aug 16, 2004	Director	50 Main Street Bishopsthorpe YO2 1RB York Yorkshire	England	British	1932-8	Retired	147422490001
BETTRIDGE, John Bryan 50 Main Street Bishopsthorpe YO2 1RB York Yorkshire	Oct 31, 1991	Jul 12, 1993	Director	50 Main Street Bishopsthorpe YO2 1RB York Yorkshire	England	British	1932-8	Civil Servant	147422490001
BLYTHE, Noel Haydn House 14 Clifton Dale YO3 6LJ York North Yorkshire	Oct 31, 1991	Jul 12, 1993	Director	Haydn House 14 Clifton Dale YO3 6LJ York North Yorkshire		British	1938-12	Mental Health Day Care Service Manager	15049040001
BOWMAN, Sarah Jane Highcliffe House Highcliffe Court YO30 6BP York	Sep 08, 2010	Aug 30, 2016	Director	Highcliffe House Highcliffe Court YO30 6BP York	England	British	1975-7	Accountant	155432150001
BRITTEN, David Charles Highcliffe House Highcliffe Court YO30 6BP York	Sep 01, 2011	Mar 30, 2013	Director	Highcliffe House Highcliffe Court YO30 6BP York	England	British	1968-9	Lecturer	100402130001
BROWN, Duncan Highcliffe House Highcliffe Court YO30 6BP York	Feb 14, 2020	Apr 01, 2022	Director	Highcliffe House Highcliffe Court YO30 6BP York	England	British	1970-11	Head Of Planning	267606560001
BURDON, Desmond James Seven Oaks Ox Carr Lane Strensall YO3 5TD York North Yorkshire	Oct 31, 1991	Jul 12, 1993	Director	Seven Oaks Ox Carr Lane Strensall YO3 5TD York North Yorkshire		British	1936-7	Retired	15048980001
BURDON, Emma Henriette Gesine Sevenoaks Ox Carr Lane Strensall YO3 5TD York N Yorks	Oct 31, 1991	Apr 08, 2002	Director	Sevenoaks Ox Carr Lane Strensall YO3 5TD York N Yorks		German	1937-2	Retired Shopkeeper	15048970001
CAMP, Celean Highcliffe House Highcliffe Court YO30 6BP York	Nov 28, 2012	Jan 19, 2014	Director	Highcliffe House Highcliffe Court YO30 6BP York	England	British	1975-5	Administrator	174076800001
COX, Peter 7 Manor Court Huntington YO32 9QY York Yorkshire	Jul 08, 2002	Jan 25, 2005	Director	7 Manor Court Huntington YO32 9QY York Yorkshire		British	1949-2	Lecturer	83107200001
CROXEN JOHN, Daniel Charles 30 Muncastergate YO31 9LA York North Yorkshire	Apr 28, 2006	Jul 01, 2014	Director	30 Muncastergate YO31 9LA York North Yorkshire	United Kingdom	British	1968-5	Company Director	113239520001
DIXON, Lesley Louise Main Street YO23 3PT Askham Richard Village Farmhouse North Yorkshire	Apr 26, 2005	Sep 02, 2009	Director	Main Street YO23 3PT Askham Richard Village Farmhouse North Yorkshire	United Kingdom	British	1964-10	General Manager	138365020001
DUNCAN, Ian Ramsay 12 Brooklands Osbaldwick YO1 3NU York North Yorkshire		Jul 12, 1993	Director	12 Brooklands Osbaldwick YO1 3NU York North Yorkshire		British	1927-11	Treasurer	33318160001
DUNNILL, Stephanie Jane 24 Scarcroft Road YO23 1NF York North Yorkshire	Jan 25, 2005	Apr 01, 2006	Director	24 Scarcroft Road YO23 1NF York North Yorkshire		British	1967-4	Accountant	77740740001
ELLIS, Zofia Eugenia Irena Highcliffe House Highcliffe Court YO30 6BP York	Jan 01, 2012	Sep 19, 2017	Director	Highcliffe House Highcliffe Court YO30 6BP York	United Kingdom	British	1959-2	Company Director	82015260003
FLETCHER, Sharron Weavers Park Copmanthorpe YO23 3XA York 8 North Yorkshire United Kingdom	Apr 01, 2006	Jan 31, 2010	Director	Weavers Park Copmanthorpe YO23 3XA York 8 North Yorkshire United Kingdom	England	British	1969-7	Accountant	113353650002
GEDDES, David Robert, Dr 98 Heworth Green YO31 7TQ York North Yorkshire	Nov 07, 2005	Sep 08, 2010	Director	98 Heworth Green YO31 7TQ York North Yorkshire	England	British	1964-4	General Practitioner	78180630001
HIND, Robert Darrell Lantau 9 Merchant Way Copman Thorpe YO23 3TS York North Yorkshire	Mar 29, 2006	Mar 31, 2012	Director	Lantau 9 Merchant Way Copman Thorpe YO23 3TS York North Yorkshire	United Kingdom	British	1942-10	Architect	114023560001
HUGHES, Gareth Stewart Highcliffe House Highcliffe Court YO30 6BP York	Feb 14, 2020	Nov 01, 2023	Director	Highcliffe House Highcliffe Court YO30 6BP York	England	British	1981-11	Consultant	266306870001
JEFFREY, Sandra 50 Celtic Close Acomb YO26 5QJ York North Yorkshire	Jan 25, 2005	Feb 28, 2006	Director	50 Celtic Close Acomb YO26 5QJ York North Yorkshire		British	1962-4	Trainer	103557500001
JONES, Lara Elizabeth Highcliffe House Highcliffe Court YO30 6BP York	Mar 14, 2018	Oct 02, 2019	Director	Highcliffe House Highcliffe Court YO30 6BP York	England	British	1986-12	Lawyer	244669340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YORK MIND (INCORPORATING OUR CELEBRATION) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Ellis Highcliffe House Highcliffe Court YO30 6BP York	Nov 28, 2019	Highcliffe House Highcliffe Court YO30 6BP York	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Paul Graham Yeomans Highcliffe House Highcliffe Court YO30 6BP York	Oct 26, 2017	Highcliffe House Highcliffe Court YO30 6BP York	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Henry William Dixon Beckwith Highcliffe House Highcliffe Court YO30 6BP York	Apr 06, 2016	Highcliffe House Highcliffe Court YO30 6BP York	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for YORK MIND (INCORPORATING OUR CELEBRATION) LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 01, 2024		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

View Detailed Information on Persons with Significant Control Statements

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.
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