WISER MINDS LIMITED

Overview

Company Name	WISER MINDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04434373
Jurisdiction	England/Wales
Date of Creation	May 09, 2002

Summary

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

What is the purpose of WISER MINDS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities
Specialists medical practice activities (86220) / Human health and social work activities

Where is WISER MINDS LIMITED located?

Registered Office Address	Century House Wargrave Road RG9 2LT Henley-On-Thames Oxfordshire England
Undeliverable Registered Office Address	No

What were the previous names of WISER MINDS LIMITED?

Previous Company Names
Company Name	From	Until
WISER MIND LIMITED	May 09, 2002	May 09, 2002

What are the latest accounts for WISER MINDS LIMITED?

Next Accounts
Overdue	No
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 WISER MINDS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2026
Next Confirmation Statement Due	May 18, 2026
Next Confirmation Statement Made Up To	May 04, 2025
Overdue	No

What are the latest filings for WISER MINDS LIMITED?

Filings
Date	Description	Document	Type
May 08, 2025	Confirmation statement made on May 04, 2025 with updates	5 pages	CS01

Dec 17, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Sep 07, 2024	Satisfaction of charge 044343730001 in full	4 pages	MR04

Sep 07, 2024	Satisfaction of charge 044343730002 in full	4 pages	MR04

May 07, 2024	Confirmation statement made on May 04, 2024 with updates	5 pages	CS01

May 03, 2024	Previous accounting period shortened from May 30, 2024 to Mar 31, 2024	1 pages	AA01

Oct 25, 2023	Total exemption full accounts made up to May 30, 2023	12 pages	AA

May 04, 2023	Confirmation statement made on May 04, 2023 with updates	5 pages	CS01

May 04, 2023	Change of details for Dr Michael Erwin Jan Wise as a person with significant control on Jul 01, 2016	2 pages	PSC04

May 04, 2023	Change of details for Dr Michael Erwin Jan Wise as a person with significant control on Oct 10, 2019	2 pages	PSC04

Sep 08, 2022	Total exemption full accounts made up to May 30, 2022	12 pages	AA

May 04, 2022	Confirmation statement made on May 04, 2022 with updates	5 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to May 30, 2021	12 pages	AA

May 04, 2021	Confirmation statement made on May 04, 2021 with updates	5 pages	CS01

Apr 15, 2021	Director's details changed for Dr Michael Erwin Jan Wise on Apr 15, 2021	2 pages	CH01

Mar 24, 2021	Registered office address changed from 3, Acorn Business Centre Northarbour Road Cosham Portsmouth, Hampshire PO6 3th United Kingdom to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on Mar 24, 2021	1 pages	AD01

Dec 11, 2020	Total exemption full accounts made up to May 30, 2020	12 pages	AA

May 06, 2020	Confirmation statement made on May 06, 2020 with updates	5 pages	CS01

Feb 17, 2020	Total exemption full accounts made up to May 30, 2019	12 pages	AA

Feb 06, 2020	Registered office address changed from 3, Acorn Business Centre, Northarbour Road Cosham Northarbour Road Cosham Portsmouth, Hampshire PO6 3th United Kingdom to 3, Acorn Business Centre Northarbour Road Cosham Portsmouth, Hampshire PO6 3th on Feb 06, 2020	1 pages	AD01

Oct 10, 2019	Director's details changed for Dr Michael Erwin Jan Wise on Oct 10, 2019	2 pages	CH01

Aug 23, 2019	Registration of charge 044343730001, created on Aug 15, 2019	3 pages	MR01

Aug 23, 2019	Registration of charge 044343730002, created on Aug 15, 2019	10 pages	MR01

May 20, 2019	Confirmation statement made on May 20, 2019 with updates	5 pages	CS01

May 20, 2019	Director's details changed for Dr Michael Erwin Jan Wise on May 20, 2019	2 pages	CH01

View All Filings

Who are the officers of WISER MINDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WISE, Michael Erwin Jan, Dr Wargrave Road RG9 2LT Henley-On-Thames Century House Oxfordshire England	May 21, 2002		Director	Wargrave Road RG9 2LT Henley-On-Thames Century House Oxfordshire England	England	British	1969-1	Psychiatrist	101337780004
COWMAN, Philip Anthony 6th Floor Blackfriars House M3 2JA Parsonage The White & Company Group Manchester United Kingdom	May 21, 2002	Jul 15, 2016	Secretary	6th Floor Blackfriars House M3 2JA Parsonage The White & Company Group Manchester United Kingdom		Other			43315870002
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	May 09, 2002	May 16, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford					900014920001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 09, 2002	May 16, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WISER MINDS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Michael Erwin Jan Wise Wargrave Road RG9 2LT Henley-On-Thames Century House Oxfordshire England	Jul 01, 2016	Wargrave Road RG9 2LT Henley-On-Thames Century House Oxfordshire England	No
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

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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