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Home > England & Wales Companies > MID WARWICKSHIRE SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS
Company Information for

MID WARWICKSHIRE SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS

12 ATHENA COURT ATHENA DRIVE, TACHBROOK PARK, WARWICK, CV34 6RT,
Company Registration Number
02560195
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Mid Warwickshire Society For Mentally Handicapped Children And Adults
MID WARWICKSHIRE SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS was founded on 1990-11-20 and has its registered office in Warwick. The organisation's status is listed as "Active". Mid Warwickshire Society For Mentally Handicapped Children And Adults is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MID WARWICKSHIRE SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS
 
Legal Registered Office
12 ATHENA COURT ATHENA DRIVE
TACHBROOK PARK
WARWICK
CV34 6RT
Other companies in CV32
 
Charity Registration
Charity Number 1040654
Charity Address 2 ELIOT CLOSE, WARWICK, CV34 5RE
Charter TO PROMOTE AND PROVIDE THE SUPPORT,CARE AND EDUCATION OF CHILDREN AND ADULTS WITH A LEARNING DISABILITY
Filing Information
Company Number 02560195
Company ID Number 02560195
Date formed 1990-11-20
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts FULL
Last Datalog update: 2024-01-07 21:54:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MID WARWICKSHIRE SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS
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Company Officers of MID WARWICKSHIRE SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS

Current Directors
Officer Role Date Appointed
AMELIA TANKARD
 Company Secretary 2016-12-20
SHEILA ANN CUNNINGHAM
 Director 1993-11-10
MICHAEL JOHN PORTER
 Director 2014-03-13
MICHAEL ANDREW POWELL-BRETT
 Director 2011-03-17
KAREN RALPH
 Director 2006-11-15
ALAN BERTRAND RHEAD
 Director 2010-11-18
AMELIA TANKARD
 Director 2015-03-12
GILLIAN WILLIAMS
 Director 1992-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW GEORGE DIXON
 Director 2012-10-18 2017-04-01
STANLEY GODWIN
 Director 2007-11-01 2016-11-17
MICHAEL SHELDON
 Director 2004-11-17 2016-11-17
IAN CROWTHER
 Director 2014-03-13 2015-10-16
KATE WADDINGTON
 Director 2012-11-17 2015-01-15
MICHAEL JOHN SHEPHERD
 Director 1995-05-01 2014-04-30
FRANCES TRUSWELL
 Director 2007-11-01 2012-10-16
BARBARA SIDEBOTTOM
 Director 2003-11-01 2010-11-18
IOAN HUMPHREY MORGAN
 Director 2009-11-18 2010-05-19
ELIZABETH RUSSELL SAVAGE
 Company Secretary 2000-04-01 2007-04-01
ANTHONY ALAN GARDNER
 Director 2003-11-19 2007-04-01
ELIZABETH RUSSELL SAVAGE
 Director 1991-11-20 2007-04-01
REBECCA DOWLING
 Director 1999-11-08 2005-04-01
PENELOPE VANESSA HOLLOWAY
 Director 1996-11-12 2005-04-01
SALLY MARGARET COOKNELL
 Director 1992-10-28 2003-03-05
JUDITH DIANE MARY SHEEPY
 Company Secretary 1996-11-12 2000-03-31
PAUL SCOTT
 Director 1999-11-08 2000-02-15
JEANNE DOREEN HOWARD
 Director 1992-10-28 1999-11-08
KENNETH BROOKE PENROSE FEAST
 Director 1995-11-14 1999-06-07
RITA MARY HOLLAND
 Director 1991-11-20 1997-01-23
ELIZABETH RUSSELL SAVAGE
 Company Secretary 1991-11-20 1996-11-12
STEPHEN SMITH
 Director 1993-11-10 1996-11-12
STANLEY EDWARD BROWN
 Director 1992-10-28 1994-12-31
PAUL WILLIAM INGHAM
 Director 1991-11-20 1994-09-05
HELENA JANE HEDDERWICK
 Director 1991-11-20 1994-06-19
JOHN GEORGE CUNNINGHAM
 Director 1991-11-20 1993-11-10
IRENE BROWN
 Director 1991-11-20 1992-10-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW POWELL-BRETT POWELL-BRETT ASSOCIATES LIMITED Director 2001-11-05 CURRENT 2001-11-05 Active - Proposal to Strike off
KAREN RALPH PERSONAL MATTERS LTD. Director 2015-04-01 CURRENT 2011-12-30 Active - Proposal to Strike off
ALAN BERTRAND RHEAD PERSONAL MATTERS LTD. Director 2015-04-01 CURRENT 2011-12-30 Active - Proposal to Strike off
ALAN BERTRAND RHEAD RHEAD CONSULTING LIMITED Director 2011-08-03 CURRENT 2011-08-03 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
2023-11-29APPOINTMENT TERMINATED, DIRECTOR SHEILA ANN CUNNINGHAM
2023-11-29CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-02-22REGISTERED OFFICE CHANGED ON 22/02/23 FROM 4 Jephson Court Tancred Close Leamington Spa CV31 3RZ England
2023-01-06FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-21CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2021-12-23FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-23AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-11-25CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-07-31AP01DIRECTOR APPOINTED MR SIMON HODGES
2020-07-21CH01Director's details changed for Mrs Amelia Tankard on 2020-07-21
2020-07-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS AMELIA TANKARD on 2020-07-21
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-04-20AP01DIRECTOR APPOINTED MR ALAN PAUL NEWBOLD
2018-12-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-12-01AP01DIRECTOR APPOINTED MR MICHAEL JOHN PORTER
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAUL WINSER
2017-04-07CH01Director's details changed for Mr Alan Bertrand Rhead on 2017-04-07
2017-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GEORGE DIXON
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/16 FROM 5 Pound Lane Pound Lane Lillington Leamington Spa Warwickshire CV32 7RT
2016-12-28AP03Appointment of Mrs Amelia Tankard as company secretary on 2016-12-20
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHELDON
2016-12-28TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY GODWIN
2016-12-14AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-15CH01Director's details changed for Mr Andrew George Dixon on 2014-10-31
2015-12-12AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-08AR0120/11/15 ANNUAL RETURN FULL LIST
2015-12-08AP01DIRECTOR APPOINTED MRS AMELIA TANKARD
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR KATE WADDINGTON
2015-12-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN CROWTHER
2014-12-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-05AR0120/11/14 ANNUAL RETURN FULL LIST
2014-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SHEPHERD
2014-12-05AP01DIRECTOR APPOINTED MR IAN CROWTHER
2014-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/14 FROM 4 Scar Bank Millers Road Warwick Warwickshire CV34 5DB
2014-07-17MEM/ARTSARTICLES OF ASSOCIATION
2014-07-17RES01ALTER ARTICLES 14/03/2014
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-09AR0120/11/13 NO MEMBER LIST
2013-12-02AP01DIRECTOR APPOINTED MR ANDY DIXON
2013-01-15AR0120/11/12 NO MEMBER LIST
2013-01-14AP01DIRECTOR APPOINTED MRS KATE WADDINGTON
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES TRUSWELL
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-29AR0120/11/11 NO MEMBER LIST
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2011 FROM 4 SCAR BANK WARWICK WARWICKSHIRE CV34 5DB
2011-11-22AP01DIRECTOR APPOINTED MR MICHAEL ANDREW POWELL-BRETT
2011-11-22AP01DIRECTOR APPOINTED MR NICK WINSER
2011-03-23AP01DIRECTOR APPOINTED MR ALAN RHEAD
2010-12-29AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-20AR0120/11/10 NO MEMBER LIST
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA SIDEBOTTOM
2010-12-15TM01APPOINTMENT TERMINATED, DIRECTOR IOAN MORGAN
2010-01-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-09AR0120/11/09 NO MEMBER LIST
2009-12-03AP01DIRECTOR APPOINTED MR IOAN MORGAN
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN WILLIAMS / 18/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES TRUSWELL / 18/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA SIDEBOTTOM / 18/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR MICHAEL JOHN SHEPHERD / 18/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SHELDON / 18/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KAREN RALPH / 18/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY GODWIN / 18/11/2009
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN CUNNINGHAM / 18/11/2009
2009-01-19AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-15363aANNUAL RETURN MADE UP TO 20/11/08
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR ELIZABETH SAVAGE
2009-01-15288aDIRECTOR APPOINTED MRS BARBARA SIDEBOTTOM
2009-01-15288bAPPOINTMENT TERMINATED SECRETARY ELIZABETH SAVAGE
2009-01-15288aDIRECTOR APPOINTED DR STANLEY GODWIN
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY GARDNER
2009-01-15288aDIRECTOR APPOINTED MISS FRANCES TRUSWELL
2008-08-21363aANNUAL RETURN MADE UP TO 20/11/07
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR PENELOPE HOLLOWAY
2008-08-20288bAPPOINTMENT TERMINATED DIRECTOR REBECCA DOWLING
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-04-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-20363sANNUAL RETURN MADE UP TO 20/11/06
2007-02-06288aNEW DIRECTOR APPOINTED
2006-12-21AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-25363aANNUAL RETURN MADE UP TO 20/11/05
2006-01-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-17288aNEW DIRECTOR APPOINTED
2005-02-08363sANNUAL RETURN MADE UP TO 20/11/04
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-03-09363(288)DIRECTOR RESIGNED
2004-03-09363sANNUAL RETURN MADE UP TO 20/11/03
2004-02-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-14363sANNUAL RETURN MADE UP TO 20/11/02
2003-02-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-08AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-02-04363sANNUAL RETURN MADE UP TO 20/11/01
2001-07-31288aNEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
881 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to MID WARWICKSHIRE SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS 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 MID WARWICKSHIRE SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MID WARWICKSHIRE SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.098

This shows the max and average number of mortgages for companies with the same SIC code of 88100 - Social work activities without accommodation for the elderly and disabled

Intangible Assets
Patents
We have not found any records of MID WARWICKSHIRE SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS registering or being granted any patents
Domain Names
We do not have the domain name information for MID WARWICKSHIRE SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS
Trademarks
We have not found any records of MID WARWICKSHIRE SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MID WARWICKSHIRE SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (88100 - Social work activities without accommodation for the elderly and disabled) as MID WARWICKSHIRE SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS are:

Outgoings
Business Rates/Property Tax
No properties were found where MID WARWICKSHIRE SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS 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 MID WARWICKSHIRE SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS 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 MID WARWICKSHIRE SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode CV34 6RT