RETHINK SEVERE MENTAL ILLNESS LTD

RETHINK SEVERE MENTAL ILLNESS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameRETHINK SEVERE MENTAL ILLNESS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04396376
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RETHINK SEVERE MENTAL ILLNESS LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is RETHINK SEVERE MENTAL ILLNESS LTD located?

    Registered Office Address
    28 Albert Embankment
    SE1 7GR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RETHINK SEVERE MENTAL ILLNESS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for RETHINK SEVERE MENTAL ILLNESS LTD?

    Last Confirmation Statement Made Up ToOct 25, 2025
    Next Confirmation Statement DueNov 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 25, 2024
    OverdueNo

    What are the latest filings for RETHINK SEVERE MENTAL ILLNESS LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Amy Lindsay Yeates as a secretary on Jun 01, 2025

    2 pagesAP03

    Termination of appointment of Caroline Elizabeth Cannar as a secretary on Mar 31, 2025

    1 pagesTM02

    Termination of appointment of Tanya Darani Srikandan as a director on Feb 28, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Oct 25, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Tanya Darani Srikandan as a director on Sep 10, 2024

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2023

    6 pagesAA

    Notification of Rethink Mental Illness as a person with significant control on Oct 31, 2023

    2 pagesPSC02

    Cessation of Mark Winstanley-Kimmis as a person with significant control on Oct 31, 2023

    1 pagesPSC07

    Cessation of Paul Jenkins as a person with significant control on Oct 31, 2023

    1 pagesPSC07

    Confirmation statement made on Oct 25, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Kate Husselbee as a director on Feb 14, 2023

    1 pagesTM01

    Director's details changed for Mr Brian Colin Dow on Feb 06, 2023

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 25, 2022 with no updates

    3 pagesCS01

    Notification of Paul Jenkins as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Mark Winstanley-Kimmis as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 26, 2022

    2 pagesPSC09

    Registered office address changed from 89 Albert Embankment London SE1 7TP to 28 Albert Embankment London SE1 7GR on Mar 21, 2022

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 25, 2021 with no updates

    3 pagesCS01

    Appointment of Ms Kate Husselbee as a director on Jan 04, 2021

    2 pagesAP01

    Confirmation statement made on Oct 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Termination of appointment of Kelly Brown as a director on Jul 31, 2020

    1 pagesTM01

    Who are the officers of RETHINK SEVERE MENTAL ILLNESS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YEATES, Amy Lindsay
    Albert Embankment
    SE1 7GR London
    28
    England
    Secretary
    Albert Embankment
    SE1 7GR London
    28
    England
    336602330001
    DOW, Brian Colin
    Albert Embankment
    SE1 7GR London
    28
    England
    Director
    Albert Embankment
    SE1 7GR London
    28
    England
    EnglandBritishDeputy Chief Executive247847100005
    WINSTANLEY-KIMMIS, Mark
    Albert Embankment
    SE1 7TP London
    89
    Director
    Albert Embankment
    SE1 7TP London
    89
    EnglandBritishDirector130880450005
    YATES, Mark Kevin
    Albert Embankment
    SE1 7GR London
    28
    England
    Director
    Albert Embankment
    SE1 7GR London
    28
    England
    EnglandBritishDirector For Operations250011680001
    CANNAR, Caroline Elizabeth
    Albert Embankment
    SE1 7GR London
    28
    England
    Secretary
    Albert Embankment
    SE1 7GR London
    28
    England
    247882250001
    FLANNERY, Noel Terence
    26 Rosemont Road
    TW10 6QL Richmond
    Surrey
    Secretary
    26 Rosemont Road
    TW10 6QL Richmond
    Surrey
    British56779970001
    WINSTANLEY-KIMMIS, Mark
    Albert Embankment
    SE1 7TP London
    89
    Secretary
    Albert Embankment
    SE1 7TP London
    89
    BritishDirector130880450005
    BROWN, Kelly
    Albert Embankment
    SE1 7TP London
    89
    Director
    Albert Embankment
    SE1 7TP London
    89
    EnglandBritishDirector Of Corporate Resources247847470001
    CORRY, Paul
    35 Kings Road
    N22 5SN London
    Director
    35 Kings Road
    N22 5SN London
    United KingdomBritishDirector Of Public Affairs117291450001
    FARMER, Paul David Charles
    51 Milton Road
    W7 1LG London
    Director
    51 Milton Road
    W7 1LG London
    United KingdomBritishDirector80867740001
    FLANNERY, Noel Terence
    26 Rosemont Road
    TW10 6QL Richmond
    Surrey
    Director
    26 Rosemont Road
    TW10 6QL Richmond
    Surrey
    United KingdomBritishDirector Of Resources56779970001
    HODGES, Andrew Paul
    Albert Embankment
    SE1 7TP London
    89
    Director
    Albert Embankment
    SE1 7TP London
    89
    EnglandBritishDirector Of Finance134698710001
    HUSSELBEE, Kate
    Albert Embankment
    SE1 7GR London
    28
    England
    Director
    Albert Embankment
    SE1 7GR London
    28
    England
    EnglandBritishDirector262891210001
    JENKINS, Paul
    Albert Embankment
    SE1 7TP London
    89
    United Kingdom
    Director
    Albert Embankment
    SE1 7TP London
    89
    United Kingdom
    United KingdomBritishCharity Chief Executive135135310001
    SRIKANDAN, Tanya Darani
    Albert Embankment
    SE1 7GR London
    28
    England
    Director
    Albert Embankment
    SE1 7GR London
    28
    England
    EnglandBritishAccountant327099920001
    YATES, Mark Kevin
    Albert Embankment
    SE1 7TP London
    89
    Director
    Albert Embankment
    SE1 7TP London
    89
    EnglandBritishDirector Of Operations250039140001

    Who are the persons with significant control of RETHINK SEVERE MENTAL ILLNESS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Rethink Mental Illness
    Albert Embankment
    SE1 7GR London
    28
    England
    Oct 31, 2023
    Albert Embankment
    SE1 7GR London
    28
    England
    No
    Legal FormPrivate Company Limited By Guarantee Without Share Capital
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act, Charities Act
    Place RegisteredCompanies House, Charity Commission For England And Wales
    Registration NumberCompany Number: 01227970; Charity Number: 271028
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Jenkins
    Albert Embankment
    SE1 7GR London
    28
    England
    Apr 06, 2016
    Albert Embankment
    SE1 7GR London
    28
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Mark Winstanley-Kimmis
    Albert Embankment
    SE1 7GR London
    28
    England
    Apr 06, 2016
    Albert Embankment
    SE1 7GR London
    28
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for RETHINK SEVERE MENTAL ILLNESS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 25, 2016Oct 26, 2022The 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