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Company Information for

CHANGING MINDS LTD

19 WILSON PATTEN STREET, WARRINGTON, CHESHIRE, WA1 1PG,
Company Registration Number
06194653
Private Limited Company
Active

Company Overview

About Changing Minds Ltd
CHANGING MINDS LTD was founded on 2007-03-30 and has its registered office in Warrington. The organisation's status is listed as "Active". Changing Minds Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHANGING MINDS LTD
 
Legal Registered Office
19 WILSON PATTEN STREET
WARRINGTON
CHESHIRE
WA1 1PG
Other companies in WA12
 
Filing Information
Company Number 06194653
Company ID Number 06194653
Date formed 2007-03-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB144019930  
Last Datalog update: 2020-08-05 14:56:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANGING MINDS LTD
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Companies with same name CHANGING MINDS LTD
The following companies were found which have the same name as CHANGING MINDS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHANGING MINDS (ENTERPRISE) COMMUNITY INTEREST COMPANY 15 CORRAN CLOSE NORTHAMPTON NORTHAMPTON NORTHAMPTONSHIRE NN5 7AL Dissolved Company formed on the 2007-10-25
CHANGING MINDS PSYCHOTHERAPY SERVICES LTD CLUB CHAMBERS MUSEUM STREET YORK ENGLAND YO1 7DN Active - Proposal to Strike off Company formed on the 2010-09-10
CHANGING MINDSETS LIMITED 57 GRAHAM ROAD WIMBLEDON WIMBLEDON LONDON SW19 3SW Dissolved Company formed on the 2008-05-14
CHANGING MINDS GH LTD SUITE 416, 4TH FLOOR BROADSTONE HOUSE BROADSTONE ROAD STOCKPORT SK5 7DL Active - Proposal to Strike off Company formed on the 2015-05-27
CHANGING MINDS PSYCHOLOGICAL SERVICES LLP 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF Active Company formed on the 2015-07-06
Changing Minds Family Services LLC 8613 Mayland Drive Richmond VA 23294 Active Company formed on the 2014-10-02
Changing Minds LLC 6415 Hagueman Drive Richmond VA 23225 Active Company formed on the 2015-08-20
CHANGING MINDS LLC 5435 CENTER ROAD - PHILO OH 43771 Active Company formed on the 2006-10-16
Changing Mindsets LLC 208 Rockwood Place Suffolk VA 23435 Active Company formed on the 2016-03-29
CHANGING MINDS, INC. 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 Revoked Company formed on the 2010-08-26
CHANGING MINDS REHABILITATION AND SUPPORT LIMITED 22 GREENLAND ROAD ASTLEY, TYLDESLEY MANCHESTER M29 7GF Active - Proposal to Strike off Company formed on the 2016-07-27
CHANGING MINDS - APPLIED PSYCHOLOGICAL SERVICES LIMITED 2 2, MARSH FARM BARN MARSH LANE WARRINGTON CHESHIRE WA5 2UN Active Company formed on the 2016-10-12
CHANGING MINDSETS JURONG GATEWAY ROAD Singapore 600134 Dissolved Company formed on the 2008-09-12
CHANGING MINDS INC 2775 NE 187TH STREET AVENTURA FL 33180 Inactive Company formed on the 2007-10-19
CHANGING MINDS OF TAMPA BAY, INC. 101 EAST KENNEDY BLVD., STE. 3700 TAMPA FL 33602 Active Company formed on the 2017-03-31
CHANGING MINDS (KENT) CIC 3 LLOYD ROAD BROADSTAIRS KENT CT10 1HY Active Company formed on the 2017-09-29
CHANGING MINDS SERVICES LIMITED 19 WILSON PATTEN STREET WARRINGTON CHESHIRE WA1 1PG Active Company formed on the 2018-01-08
CHANGING MINDSETS LTD 80 PALMERSTON ROAD GRAYS RM20 4YR Active Company formed on the 2018-05-01
CHANGING MINDS WELLBEING LTD 19 WILSON PATTEN ST WARRINGTON WA1 1PG Active Company formed on the 2018-07-18
CHANGING MINDS CHANGING LIVES LIMITED SUITE 4, EAST BARTON BARNS EAST BARTON ROAD GREAT BARTON BURY ST EDMUNDS SUFFOLK IP31 2QY Active Company formed on the 2018-09-17

Company Officers of CHANGING MINDS LTD

Current Directors
Officer Role Date Appointed
JAMES ANDREW BICKLEY
Director 2007-03-30
ANDREW DARREN ROGERS
Director 2007-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
M D BUSINESS SERVICES LIMITED
Company Secretary 2007-03-30 2012-04-16
JAMES ANDREW BICKLEY
Company Secretary 2007-03-30 2007-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DARREN ROGERS CHANGING MINDS SERVICES LIMITED Director 2018-01-08 CURRENT 2018-01-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/18 FROM 810 Mandarin Court Centre Park Warrington Cheshire WA1 1GG
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 061946530001
2017-10-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2016-10-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11AR0130/03/16 ANNUAL RETURN FULL LIST
2015-08-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0130/03/15 ANNUAL RETURN FULL LIST
2015-02-19RES12Resolution of varying share rights or name
2015-02-19SH08Change of share class name or designation
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 10 CROW LANE EAST NEWTON-LE-WILLOWS MERSEYSIDE WA12 9UY
2014-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2014 FROM, 10 CROW LANE EAST, NEWTON-LE-WILLOWS, MERSEYSIDE, WA12 9UY
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0130/03/14 ANNUAL RETURN FULL LIST
2013-10-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0130/03/13 ANNUAL RETURN FULL LIST
2013-04-02SH0129/03/12 STATEMENT OF CAPITAL GBP 100
2012-11-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-18AR0130/03/12 ANNUAL RETURN FULL LIST
2012-04-16TM02APPOINTMENT TERMINATED, SECRETARY M D BUSINESS SERVICES LIMITED
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-14AR0130/03/11 FULL LIST
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-01AR0130/03/10 FULL LIST
2010-04-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / M D BUSINESS SERVICES LIMITED / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW ROGERS / 01/04/2010
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW BICKLEY / 01/04/2010
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-29363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM 113 ORFORD LANE WARRINGTON CHESHIRE WA2 7AR
2008-12-18287REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, 113 ORFORD LANE, WARRINGTON, CHESHIRE, WA2 7AR
2008-08-27AA30/03/08 TOTAL EXEMPTION SMALL
2008-05-06363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2007-08-3188(2)RAD 30/03/07--------- £ SI 1@1=1 £ IC 1/2
2007-08-10288bSECRETARY RESIGNED
2007-04-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to CHANGING MINDS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHANGING MINDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CHANGING MINDS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-04-01 £ 17,266
Provisions For Liabilities Charges 2012-04-01 £ 832

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANGING MINDS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 25,761
Current Assets 2012-04-01 £ 45,947
Debtors 2012-04-01 £ 20,186
Fixed Assets 2012-04-01 £ 4,116
Shareholder Funds 2012-04-01 £ 31,965
Tangible Fixed Assets 2012-04-01 £ 4,116

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHANGING MINDS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CHANGING MINDS LTD
Trademarks
We have not found any records of CHANGING MINDS LTD registering or being granted any trademarks
Income
Government Income

Government spend with CHANGING MINDS LTD

Government Department Income DateTransaction(s) Value Services/Products
Middlesbrough Council 2011-05-20 GBP £1,213 Professional commission & membership fees
Middlesbrough Council 2011-02-02 GBP £650 Professional, commission & membership fees
Middlesbrough Council 2010-06-22 GBP £560 Professional, commission & membership fees

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CHANGING MINDS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANGING MINDS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHANGING MINDS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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