Company information:
Moving Minds Psychological Management And Rehabilitation Limited (No: 04353657)
Address: FIRST FLOOR WEST WING, HOLGATE PARK DRIVE, YORK, YO26 4GN, ENGLAND
Status: Active
Incorporated: 15-Jan-2002
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 86900 - Other human health activities
Current Director: JOHN WILSON CARSWELL ( DOB: Aug-1937 From: Apr-2002 )
Current Director: DONALD STUART FOWLER ( DOB: May-1973 From: Mar-2022 )
Current Director: MARK WILLIAM HOLMSHAW ( DOB: Sep-1985 From: Aug-2017 )
Current Director: DAVID SWANEPOEL ( DOB: Jun-1962 From: Jun-2009 )
Current Director: COLIN TAVERNER ( DOB: Jun-1974 From: Feb-2024 )
Current Secretary: JOHN WILSON CARSWELL ( DOB: Aug-1937 From: Dec-2004 )
Resigned Director: DAVID CHARLES BLORE ( DOB: Sep-1951 From: Sep-2004 To: Aug-2006 )
Resigned Director: ANTONY BROWN ( DOB: May-1966 From: Aug-2019 To: Sep-2023 )
Resigned Director: JANET FRANCES BUNCE ( DOB: Oct-1955 From: May-2003 To: Aug-2006 )
Resigned Director: JOHN WILSON CARSWELL ( DOB: Aug-1937 From: Apr-2002 To: Aug-2019 )
Resigned Director: PAUL JOHN DEVLIN ( DOB: Jul-1966 From: Oct-2022 To: Aug-2023 )
Resigned Director: RAJ GOPALKRISHNA DORAI ( From: Mar-2007 To: Jul-2007 )
Resigned Director: SIMON PHILIP HAYWOOD ( DOB: Jul-1977 From: Aug-2019 To: Oct-2022 )
Resigned Director: SIMON PHILIP HAYWOOD ( DOB: Jul-1977 From: Aug-2019 To: Oct-2022 )
Resigned Director: MARK WILLIAM HOLMSHAW ( DOB: Sep-1985 From: Aug-2017 To: Aug-2019 )
Resigned Director: ELIZABETH MAGDALENA HOLMSHAW ( DOB: Nov-1950 From: Jan-2002 To: Feb-2020 )
Resigned Director: INCORPORATE DIRECTORS LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Director: ROBERT LEWER ( From: Oct-2002 To: Mar-2004 )
Resigned Director: ANTHONY MARTIN ( From: Jan-2002 To: Apr-2002 )
Resigned Director: JAMES IAIN MILLER ( DOB: Apr-1952 From: Jan-2013 To: Feb-2014 )
Resigned Director: RICHARD PAUL MITCHELL ( DOB: Feb-1944 From: Jun-2002 To: Dec-2003 )
Resigned Director: MICHEL RENE RUGGABER ( DOB: Apr-1965 From: Aug-2009 To: Aug-2012 )
Resigned Director: PHILLIPPA DENISE SMITH ( From: Jul-2009 To: Aug-2009 )
Resigned Director: DAVID DEERICK SWANEPOEL ( From: Jan-2002 To: Dec-2004 )
Resigned Director: DAVID SWANEPOEL ( DOB: Jun-1962 From: Jun-2009 To: Jun-2019 )
Resigned Director: DEAN WEBB ( DOB: Nov-1980 From: Aug-2019 To: May-2022 )
Resigned Secretary: JOHN WILSON CARSWELL ( DOB: Aug-1937 From: Apr-2002 To: Oct-2002 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Jan-2002 To: Jan-2002 )
Resigned Secretary: ANTHONY MARTIN ( From: Jan-2002 To: Apr-2002 )
Resigned Secretary: DAVID DEERICK SWANEPOEL ( From: Oct-2002 To: Dec-2004 )
Persons of Significant Control:
Onebright Bidco Limited, Gear4music First Floor, West Wing Holgate Park Drive, York, YO26 4GN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-08-02)
Mr Mark William Holmshaw, Lex House 2nd Floor, 17 Connaught Place, London, W2 2ES, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-07-15, Ceased: 2019-08-02)
Dr Elizabeth Magdalena Holmshaw, Lex House 2nd Floor, 17 Connaught Place, London, W2 2ES, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-08-02)
Company Accounts Summary (£)
| Item | 2016-06-30 | 2017-06-30 | Chart |
|---|---|---|---|
| Fixed assets | 277,975 | 307,372 | 277975.0,307372.0 |
| Fixed assets / Intangible assets | 3,332 | 2,512 | 3332.0,2512.0 |
| Fixed assets / Property, plant and equipment | 124,643 | 154,860 | 124643.0,154860.0 |
| Fixed assets / Investments, fixed assets | 150,000 | 150,000 | 150000.0,150000.0 |
| Current assets | 460,213 | 485,279 | 460213.0,485279.0 |
| Current assets / Total inventories | 220 | 220.0,0.0 | |
| Current assets / Debtors | 204,903 | 328,677 | 204903.0,328677.0 |
| Current assets / Cash at bank and on hand | 255,090 | 156,602 | 255090.0,156602.0 |
| Net current assets (liabilities) | 193,606 | 215,993 | 193606.0,215993.0 |
| Total assets less current liabilities | 471,581 | 523,365 | 471581.0,523365.0 |
| Net assets (liabilities) | 471,581 | 523,365 | 471581.0,523365.0 |
| Equity / share capital and reserves | 471,581 | 523,365 | 471581.0,523365.0 |