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Company Information for

THE METANOIA INSTITUTE

13 NORTH COMMON ROAD, EALING, LONDON, W5 2QB,
Company Registration Number
02918520
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Metanoia Institute
THE METANOIA INSTITUTE was founded on 1994-04-08 and has its registered office in London. The organisation's status is listed as "Active". The Metanoia Institute is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in 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
THE METANOIA INSTITUTE
 
Legal Registered Office
13 NORTH COMMON ROAD
EALING
LONDON
W5 2QB
Other companies in W5
 
Charity Registration
Charity Number 1050175
Charity Address 13 NORTH COMMON ROAD, LONDON, W5 2QB
Charter METANOIA PROVIDES EDUCATION AND TRAINING IN PSYCHOLOGICAL THERAPIES AND ALLIED PROFESSIONS E.G. COACHING PSYCHOLOGY. METANOIA PROVIDES COUNSELLING TO THE WIDER COMMUNITY THROUGH: 1) ITS COUNSELLING AND PSYCHOTHERAPY SERVICE STAFFED BY STUDENTS; 2) THROUGH COUNSELLING AND PSYCHOTHERAPY SERVICES FOR EALING PCT UNDER GRANT FUNDING.
Filing Information
Company Number 02918520
Company ID Number 02918520
Date formed 1994-04-08
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts FULL
Last Datalog update: 2024-05-06 10:25:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE METANOIA INSTITUTE
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Companies with same name THE METANOIA INSTITUTE
The following companies were found which have the same name as THE METANOIA INSTITUTE. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
The Metanoia Institute Inc Maryland Unknown

Company Officers of THE METANOIA INSTITUTE

Current Directors
Officer Role Date Appointed
DOUGLAS BERTRAM
Company Secretary 2016-04-04
JEREMY CHARLES ARNOTT
Director 2014-04-29
CATRIONA ANN MACKAY
Director 2014-04-29
DOTUN OLALEYE
Director 2016-05-10
RONALD PARKER
Director 2000-11-20
ELIZABETH PEARSON
Director 2017-07-20
JEFFREY ROGER WHITE
Director 2008-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
JANE ROSOMAN
Director 2005-06-15 2017-05-18
KAMARJEET SUKHNAIN
Director 2014-04-29 2016-05-10
KATHERINE ELSIE FROMANT
Company Secretary 2005-10-12 2015-12-12
KARIM MURJI
Director 2011-10-18 2015-04-28
MICHAEL A-MANSOUR
Director 2012-05-01 2015-01-27
DAVID JOHN HALL
Director 2001-05-23 2013-04-30
DENZIL MAY JARVIS
Director 2005-06-15 2012-05-01
VAUGHAN ALBURY WILLIAMS
Director 2005-06-15 2012-05-01
NICHOLAS PETER LENNARD
Company Secretary 1994-04-08 2005-10-12
GRAHAM HUGH CURTIS JENKINS
Director 1995-08-29 2005-06-16
WILLIAM GEORGE CRITCHLEY
Director 2000-11-20 2005-03-16
ALEXANDRA FANNING
Director 2000-11-20 2004-12-08
RICHARD WILLIAM EVANS
Director 1994-04-08 2004-12-03
GOURI DHILLON
Director 2000-11-20 2003-12-10
HENRIETTA LOUISE EINZIG
Director 1995-08-29 2003-09-10
JOYCE GAI EVANS
Director 1994-04-08 2001-02-28
LEO GOODMAN
Director 1995-08-29 2000-11-20
NICHOLAS PETER LENNARD
Director 1995-08-29 1995-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY CHARLES ARNOTT ORIGIN CONSULTING LIMITED Director 2002-08-01 CURRENT 2002-03-19 Active - Proposal to Strike off
CATRIONA ANN MACKAY THE NEW VICTORIA HOSPITAL LIMITED Director 2015-01-28 CURRENT 2006-08-11 Active
JEFFREY ROGER WHITE ELLIOTT MATTHEW LIMITED Director 2017-11-10 CURRENT 2017-11-10 Active
JEFFREY ROGER WHITE ALFRED TERRACE MEWS (MANAGEMENT) LIMITED Director 2015-05-16 CURRENT 2012-02-02 Active
JEFFREY ROGER WHITE SAFLOK LIMITED Director 2014-06-26 CURRENT 2014-06-26 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
2024-02-12FULL ACCOUNTS MADE UP TO 31/08/23
2023-09-26APPOINTMENT TERMINATED, DIRECTOR HELEN COLEMAN
2023-09-26APPOINTMENT TERMINATED, DIRECTOR JEREMY CHARLES ARNOTT
2023-09-26APPOINTMENT TERMINATED, DIRECTOR JEFFREY ROGER WHITE
2023-06-10Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-06-10Memorandum articles filed
2023-05-02CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-04-22Memorandum articles filed
2023-04-21Second filing of director appointment of Mr Kelvin Jones
2023-01-19DIRECTOR APPOINTED MR NEIL DOUGLAS LAVENTURE
2023-01-17FULL ACCOUNTS MADE UP TO 31/08/22
2022-12-13APPOINTMENT TERMINATED, DIRECTOR RUTH THERESA GIBSON
2022-09-05DIRECTOR APPOINTED PROFESSOR SALLY-ANN GLEN
2022-09-05CESSATION OF JEREMY CHARLES ARNOTT AS A PERSON OF SIGNIFICANT CONTROL
2022-09-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALLY-ANN GLEN
2022-06-10TM01APPOINTMENT TERMINATED, DIRECTOR TOBIAS ALEXANDER O'BRIEN
2022-05-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH NO UPDATES
2022-03-10TM02Termination of appointment of Douglas Bertram on 2022-03-01
2022-03-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY CHARLES ARNOTT
2022-03-10AP01DIRECTOR APPOINTED RUTH GIBSON
2022-03-09AP01DIRECTOR APPOINTED MR TOBIAS ALEXANDER O'BRIEN
2022-03-09TM01APPOINTMENT TERMINATED, DIRECTOR RONALD PARKER
2022-03-09PSC07CESSATION OF RONALD PARKER AS A PERSON OF SIGNIFICANT CONTROL
2022-03-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MARK FOX
2022-02-11DIRECTOR APPOINTED NAFEESA SHIRAZ MITHA
2022-02-11AP01DIRECTOR APPOINTED NAFEESA SHIRAZ MITHA
2022-01-17Appointment of Mr Naj Riaz as company secretary on 2022-01-10
2022-01-17DIRECTOR APPOINTED MR STEPHEN MARK FOX
2022-01-17Director's details changed for Mr. Dotun Olaleye on 2022-01-05
2022-01-17CH01Director's details changed for Mr. Dotun Olaleye on 2022-01-05
2022-01-17AP01DIRECTOR APPOINTED MR STEPHEN MARK FOX
2022-01-17AP03Appointment of Mr Naj Riaz as company secretary on 2022-01-10
2022-01-11FULL ACCOUNTS MADE UP TO 31/08/21
2022-01-11AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2021-02-23AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-11-20MEM/ARTSARTICLES OF ASSOCIATION
2020-10-09MEM/ARTSARTICLES OF ASSOCIATION
2020-09-04TM01APPOINTMENT TERMINATED, DIRECTOR CATRIONA ANN MACKAY
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2020-04-20CH01Director's details changed for Mr. Kelvin Jones on 2020-04-20
2020-02-20AAFULL ACCOUNTS MADE UP TO 31/08/19
2020-01-14AP01DIRECTOR APPOINTED MR. KELVIN JONES
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PEARSON
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2019-03-08AAMDAmended full accounts made up to 2018-08-31
2019-02-28AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2018-03-13AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-11-10AP01DIRECTOR APPOINTED DR. ELIZABETH PEARSON
2017-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JANE ROSOMAN
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR KAMARJEET SUKHNAIN
2017-02-28AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-01-26AP01DIRECTOR APPOINTED MR. DOTUN OLALEYE
2016-05-06AR0108/04/16 ANNUAL RETURN FULL LIST
2016-05-06TM02Termination of appointment of Katherine Elsie Fromant on 2015-12-12
2016-05-03AP03Appointment of Mr. Douglas Bertram as company secretary on 2016-04-04
2016-03-03AAFULL ACCOUNTS MADE UP TO 31/08/15
2015-05-20AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR KARIM MURJI
2015-04-09AR0108/04/15 ANNUAL RETURN FULL LIST
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL A-MANSOUR
2014-11-19MEM/ARTSARTICLES OF ASSOCIATION
2014-05-29AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-05-20AP01DIRECTOR APPOINTED MS CATRIONA ANN MACKAY
2014-05-20AP01DIRECTOR APPOINTED MRS KAMARJEET SUKHNAIN
2014-05-20AP01DIRECTOR APPOINTED MR JEREMY CHARLES ARNOTT
2014-04-08AR0108/04/14 ANNUAL RETURN FULL LIST
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROGER WHITE / 01/04/2013
2014-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ROSOMAN / 21/06/2013
2013-06-04AAFULL ACCOUNTS MADE UP TO 31/08/12
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HALL
2013-04-17AR0108/04/13 NO MEMBER LIST
2013-04-16CH03SECRETARY'S CHANGE OF PARTICULARS / KATHERINE ELSIE FROMANT / 22/06/2012
2012-07-23AUDAUDITOR'S RESIGNATION
2012-06-20AP01DIRECTOR APPOINTED MR MICHAEL A-MANSOUR
2012-05-17AAFULL ACCOUNTS MADE UP TO 31/08/11
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR VAUGHAN WILLIAMS
2012-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DENZIL JARVIS
2012-04-12AR0108/04/12 NO MEMBER LIST
2011-12-14AP01DIRECTOR APPOINTED DR KARIM MURJI
2011-06-21AAFULL ACCOUNTS MADE UP TO 31/08/10
2011-04-18AR0108/04/11 NO MEMBER LIST
2010-08-16MEM/ARTSARTICLES OF ASSOCIATION
2010-08-16MISCAPOLOGIES FOR ABSENCE ACCOUNTS ADOPTION OF ARTS TRUSTEES APPOINTMENT OF AUDITORS
2010-05-07AAFULL ACCOUNTS MADE UP TO 31/08/09
2010-05-05AR0108/04/10 NO MEMBER LIST
2010-05-04AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2010-05-04AD02SAIL ADDRESS CREATED
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN ALBURY WILLIAMS / 08/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY ROGER WHITE / 08/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE ROSOMAN / 08/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RONALD PARKER / 08/04/2010
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DENZIL MAY JARVIS / 08/04/2010
2009-05-08AAFULL ACCOUNTS MADE UP TO 31/08/08
2009-05-01363aANNUAL RETURN MADE UP TO 08/04/09
2008-12-09403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1
2008-12-09403bDECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1
2008-06-23288aDIRECTOR APPOINTED MR JEFFREY ROGER WHITE
2008-05-08AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-05-06363aANNUAL RETURN MADE UP TO 08/04/08
2007-05-18AAFULL ACCOUNTS MADE UP TO 31/08/06
2007-05-02363aANNUAL RETURN MADE UP TO 08/04/07
2006-06-09AAFULL ACCOUNTS MADE UP TO 31/08/05
2006-04-19363aANNUAL RETURN MADE UP TO 08/04/06
2005-12-07288aNEW DIRECTOR APPOINTED
2005-12-07288aNEW DIRECTOR APPOINTED
2005-12-06288aNEW DIRECTOR APPOINTED
2005-11-30288bDIRECTOR RESIGNED
2005-11-08288aNEW SECRETARY APPOINTED
2005-11-07288bSECRETARY RESIGNED
2005-05-04363sANNUAL RETURN MADE UP TO 08/04/05
2005-04-26288bDIRECTOR RESIGNED
2005-04-21288bDIRECTOR RESIGNED
2005-02-03AAFULL ACCOUNTS MADE UP TO 31/08/04
2005-01-27288bDIRECTOR RESIGNED
2004-06-22AAFULL ACCOUNTS MADE UP TO 31/08/03
2004-05-11363sANNUAL RETURN MADE UP TO 08/04/04
2004-03-10288bDIRECTOR RESIGNED
2003-10-17288bDIRECTOR RESIGNED
2003-05-09363sANNUAL RETURN MADE UP TO 08/04/03
2003-05-09AAFULL ACCOUNTS MADE UP TO 31/08/02
2003-05-09363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
85 - Education
854 - Higher education
85421 - First-degree level higher education

85 - Education
854 - Higher education
85422 - Post-graduate level higher education

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 THE METANOIA INSTITUTE 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 THE METANOIA INSTITUTE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-12-24 Multiple filings of asset release and removal. Please see documents registered TRIODOS BANK N.V.
Intangible Assets
Patents
We have not found any records of THE METANOIA INSTITUTE registering or being granted any patents
Domain Names
We do not have the domain name information for THE METANOIA INSTITUTE
Trademarks
We have not found any records of THE METANOIA INSTITUTE registering or being granted any trademarks
Income
Government Income

Government spend with THE METANOIA INSTITUTE

Government Department Income DateTransaction(s) Value Services/Products
Windsor and Maidenhead Council 2014-02-20 GBP £2,000

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 THE METANOIA INSTITUTE 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 THE METANOIA INSTITUTE 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 THE METANOIA INSTITUTE 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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