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MINERVA NEUROLOGICAL CONSULTANCY LTD

MINERVA NEUROLOGICAL CONSULTANCY LTD

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

    • Overview

    Company NameMINERVA NEUROLOGICAL CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11390120
    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 MINERVA NEUROLOGICAL CONSULTANCY LTD?

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

    Where is MINERVA NEUROLOGICAL CONSULTANCY LTD located?

    Registered Office Address
    37 Highfield Terrace
    CV32 6EE Leamington Spa
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MINERVA NEUROLOGICAL CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for MINERVA NEUROLOGICAL CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToMay 30, 2027
    Next Confirmation Statement DueJun 13, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 30, 2026
    OverdueNo

    What are the latest filings for MINERVA NEUROLOGICAL CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 30, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Jaya Kudhail as a director on Oct 01, 2025

    		1 pagesTM01

    Micro company accounts made up to May 31, 2025

    		2 pagesAA

    Confirmation statement made on May 30, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		2 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on May 30, 2024 with no updates

    		3 pagesCS01

    Appointment of Miss Jaya Kudhail as a director on Apr 02, 2024

    		2 pagesAP01

    Termination of appointment of Michael Philip Barnes as a director on Apr 02, 2024

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2023

    		7 pagesAA

    Confirmation statement made on May 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		7 pagesAA

    Confirmation statement made on May 30, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on May 30, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on May 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on May 30, 2019 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 31, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 31, 2018

    Statement of capital on May 31, 2018

    • Capital: GBP 20
    		SH01
    View All Filings

    Who are the officers of MINERVA NEUROLOGICAL CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUDHAIL, Michelle Karen
    Highfield Terrace
    CV32 6EE Leamington Spa
    37
    United Kingdom
    		Director
    Highfield Terrace
    CV32 6EE Leamington Spa
    37
    United Kingdom
    		United KingdomBritish246906370001
    BARNES, Michael Philip
    Adeline Gardens
    NE3 4JQ Newcastle Upon Tyne
    29
    United Kingdom
    		Director
    Adeline Gardens
    NE3 4JQ Newcastle Upon Tyne
    29
    United Kingdom
    		EnglandBritish16188470001
    KUDHAIL, Jaya
    Highfield Terrace
    CV32 6EE Leamington Spa
    37
    United Kingdom
    		Director
    Highfield Terrace
    CV32 6EE Leamington Spa
    37
    United Kingdom
    		United KingdomBritish322389900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MINERVA NEUROLOGICAL CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Michelle Karen Kudhail
    Highfield Terrace
    CV32 6EE Leamington Spa
    37
    United Kingdom
    		May 31, 2018
    Highfield Terrace
    CV32 6EE Leamington Spa
    37
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • license: CC0