Company information:
Inmind Children’S Services Limited (No: 04342382)
Address: C/O CORK GULLY LLP, 6 SNOW HILL, LONDON, EC1A 2AY
Status: Liquidation
Incorporated: 18-Dec-2001
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 15-Dec-2019
Industry Class: 86900 - Other human health activities
Current Director: AMJID JAWEED FAQIR ( DOB: Aug-1966 From: May-2006 )
Current Director: ASSAD AMIN SHEIKH ( DOB: Dec-1957 From: May-2006 )
Current Secretary: ASSAD AMIN SHEIKH ( DOB: Dec-1957 From: May-2006 )
Resigned Director: CHRISTINE MARY DAVISON ( From: Apr-2002 To: May-2006 )
Resigned Director: JEREMY ROY LISSAMORE ( From: Dec-2001 To: May-2002 )
Resigned Director: MAZIM MAHMOUD ( From: Dec-2001 To: Mar-2003 )
Resigned Director: WILLIAM JAMES MCALLISTER ( From: Dec-2001 To: May-2006 )
Resigned Director: DENIZ ATTA MUHARREM ( DOB: Sep-1950 From: Dec-2001 To: Mar-2003 )
Resigned Director: CHARLES JOHN SMITH ( DOB: Mar-1943 From: Apr-2002 To: May-2006 )
Resigned Director: WILLIAM ANDREW JOSEPH TESTER ( DOB: Jun-1962 From: Dec-2001 To: Dec-2001 )
Resigned Director: MARTIN ANDREW WATTS ( DOB: Nov-1953 From: Apr-2002 To: May-2006 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Dec-2001 To: Dec-2001 )
Resigned Secretary: MARTIN ANDREW WATTS ( DOB: Nov-1953 From: Dec-2001 To: May-2006 )
Persons of Significant Control:
Cayes (Uk) Limited, Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-05-06, Ceased: 2017-12-18)
Inmind Healthcare Limited, Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-18)
Waterloo Manor Limited, Unit 7 The Quadrant, Upper Culham Farm, Cockpole Green, Berkshire, RG10 8NR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-18)