ANDOVER MIND
Overview
| Company Name | ANDOVER MIND |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02935549 |
| 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 ANDOVER MIND?
- Other human health activities (86900) / Human health and social work activities
- Other service activities n.e.c. (96090) / Other service activities
Where is ANDOVER MIND located?
| Registered Office Address | Westbrook House South Street SP10 2BN Andover Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ANDOVER 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 ANDOVER MIND?
| Last Confirmation Statement Made Up To | Jun 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2026 |
| Overdue | No |
What are the latest filings for ANDOVER MIND?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Registered office address changed from 7 Bournemouth Road Chandler's Ford Eastleigh Hampshire SO53 3DA to Westbrook House South Street Andover Hampshire SP10 2BN on Jun 29, 2026 | 1 pages | AD01 | ||||||
Confirmation statement made on Jun 03, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Timothy John Foy as a director on Jun 02, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Robin James Taylor as a director on Jan 12, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Matt Lewis as a director on Jan 12, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of James Brown as a director on Jan 12, 2026 | 1 pages | TM01 | ||||||
Appointment of Mrs Angela Day as a director on Jan 12, 2026 | 2 pages | AP01 | ||||||
Accounts for a small company made up to Mar 31, 2025 | 35 pages | AA | ||||||
Confirmation statement made on Jun 03, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Lara Pletcher as a director on Feb 19, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Steve Offord as a director on Dec 10, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Accounts for a small company made up to Mar 31, 2024 | 39 pages | AA | ||||||
Termination of appointment of Leanne Parmenter as a director on Nov 25, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Kim Lund as a director on Aug 16, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Alannah Carrott as a director on Aug 27, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 03, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Ms Alannah Carrott as a director on May 17, 2024 | 2 pages | AP01 | ||||||
Appointment of Ms Kim Lund as a director on May 17, 2024 | 2 pages | AP01 | ||||||
Appointment of Ms Leanne Parmenter as a director on May 17, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Sarah Elizabeth Oakley as a director on May 12, 2024 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Mar 31, 2023 | 36 pages | AA | ||||||
Termination of appointment of Jonathan Wade as a director on Aug 15, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Rebecca Perrin as a director on Aug 07, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Iris Stevens as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||
Who are the officers of ANDOVER MIND?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Judith Elizabeth | Director | Bournemouth Road Chandler's Ford SO53 3DA Eastleigh 7 Hampshire United Kingdom | England | British | 277300310001 | |||||
| DAY, Angela | Director | South Street SP10 2BN Andover Westbrook House Hampshire England | England | British | 345300140001 | |||||
| LEWIS, Matt | Director | South Street SP10 2BN Andover Westbrook House Hampshire England | England | British | 345640720001 | |||||
| OFFORD, Steve | Director | Bournemouth Road Chandler's Ford SO53 3DA Eastleigh 7 Hampshire United Kingdom | England | British | 331489680001 | |||||
| BEADLE, Andrew Stanley | Secretary | 1 Wentworth Grange SO22 4HZ Winchester Hampshire | British | 36643570003 | ||||||
| FITZGIBBON, Terence, Colonel | Secretary | Kings Cottage High Street, Broughton SO20 8AD Stockbridge Hampshire | British | 65321860001 | ||||||
| FLOWERS, Clifford Errol John | Secretary | 11 Farrs Avenue SP10 2AH Andover Hampshire | British | 60802950001 | ||||||
| SMITH, Michael James | Secretary | 39 Wyndham Road SP1 3AB Salisbury Wiltshire | British | 74231210001 | ||||||
| SMITH, Michael James | Secretary | 39 Wyndham Road SP1 3AB Salisbury Wiltshire | British | 74231210001 | ||||||
| SYKES, Laura Catherine, The Hon Mrs | Secretary | The Old House Ibthorpe SP11 0BJ Andover Hampshire | British | 71249350001 | ||||||
| SYKES, Malcolme John | Secretary | Bedser Square SP10 5BY Andover 1 Hampshire England | 175279150001 | |||||||
| WESTON, David | Secretary | Bournemouth Road Chandler's Ford SO53 3DA Eastleigh 7 Hampshire England | 189530540001 | |||||||
| ABDOLLAHZADEH, Jacqueline Rose | Director | Bournemouth Road Chandler's Ford SO53 3DA Eastleigh 7 Hampshire | England | British | 202156250002 | |||||
| APPLEBY, Allan Francis | Director | Salisbury Road SP10 2JL Andover 6 Hampshire | United Kingdom | British | 156079120001 | |||||
| ASHLEY-BROWN, Karen Jean | Director | South Street SP10 2BN Andover Westbrook House England | England | British | 255513140001 | |||||
| AVERY, John David | Director | Bournemouth Road Chandler's Ford SO53 3DA Eastleigh 7 Hampshire England | United Kingdom | British | 171528510002 | |||||
| BAKER, John Dudley | Director | 2 The Dell Vernham Dean SP11 0LF Andover Hampshire | British | 39117860001 | ||||||
| BEADLE, Andrew Stanley | Director | 1 Wentworth Grange SO22 4HZ Winchester Hampshire | United Kingdom | British | 36643570003 | |||||
| BEESLEY, Susan Elizabeth | Director | Eastfield Road SP10 1HE Andover 35 Hampshire | United Kingdom | British | 116931870002 | |||||
| BROWN, James, Dr | Director | Bournemouth Road Chandler's Ford SO53 3DA Eastleigh 7 Hampshire United Kingdom | England | British | 301042890001 | |||||
| BUCKLEY, Sandra Jane | Director | Bournemouth Road Chandler's Ford SO53 3DA Eastleigh 7 Hampshire | United Kingdom | British | 233364900001 | |||||
| CARROTT, Alannah | Director | Bournemouth Road Chandler's Ford SO53 3DA Eastleigh 7 Hampshire United Kingdom | England | British | 324025770001 | |||||
| CROSSMAN, Paul Charles | Director | Bournemouth Road Chandler's Ford SO53 3DA Eastleigh 7 Hampshire | England | British | 120484020001 | |||||
| CUSSELL, Maria | Director | Bournemouth Road Chandler's Ford SO53 3DA Eastleigh 7 Hampshire United Kingdom | United Kingdom | British | 304173920001 | |||||
| DEVINE, Ann | Director | 9 Jellicoe Court Admirals Way SP10 1PH Andover Hampshire | British | 116932070001 | ||||||
| FITZGIBBON, Terence, Colonel | Director | Kings Cottage High Street, Broughton SO20 8AD Stockbridge Hampshire | British | 65321860001 | ||||||
| FITZGIBBON, Terence, Colonel | Director | Kings Cottage High Street, Broughton SO20 8AD Stockbridge Hampshire | British | 65321860001 | ||||||
| FLOWERS, Clifford Errol John | Director | 11 Farrs Avenue SP10 2AH Andover Hampshire | British | 60802950001 | ||||||
| FOY, Timothy John | Director | Bournemouth Road Chandler's Ford SO53 3DA Eastleigh 7 Hampshire United Kingdom | England | British | 303877720001 | |||||
| GRIMSDALE, Brenda Jean | Director | Little Shoddesden SP11 9LW Andover Hampshire | British | 39117850001 | ||||||
| HUMPHREYS, Faith Marie | Director | Over Wallop SO20 8JF Stockbridge 10 King Lane Cottages Hampshire | British | 135020690001 | ||||||
| JEFFERIES, Michael John | Director | 21 Tiberius Road SP10 5JX Andover Hampshire | British | 74491280001 | ||||||
| KIDD, Richard Jeremy | Director | 5 Danegeld Close SP10 5NG Andover Hampshire | British | 74233070001 | ||||||
| LAVERSUCH, Richard Austin | Director | Beales Close SP10 1HT Andover 77 Hampshire | British | 139457560001 | ||||||
| LAWSON, Megan Malgorzata | Director | Berry Way SP10 3XT Andover 38 Hampshire United Kingdom | United Kingdom | British | 161231890001 |
What are the latest statements on persons with significant control for ANDOVER MIND?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 03, 2017 | 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