MOVING MINDS PSYCHOLOGICAL MANAGEMENT AND REHABILITATION LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN WILSON CARSWELL	KAMPALAHIGH LIMITED	Company Secretary	2005-08-24	CURRENT	2005-08-24	Liquidation
JOHN WILSON CARSWELL	KAMPALAHIGH LIMITED	Director	2005-08-24	CURRENT	2005-08-24	Liquidation
ELIZABETH MAGDALENA HOLMSHAW	ONEBRIGHT SYSTEMS & TRAINING LIMITED	Director	2009-10-12	CURRENT	2009-10-12	Active
ELIZABETH MAGDALENA HOLMSHAW	EMDR WORKSHOPS LIMITED	Director	2002-04-17	CURRENT	2002-04-16	Dissolved 2013-09-03
MARK WILLIAM HOLMSHAW	KAMPALAHIGH LIMITED	Director	2005-08-24	CURRENT	2005-08-24	Liquidation
DAVID SWANEPOEL	FTEEBEE LIMITED	Director	2014-02-03	CURRENT	2014-02-03	Dissolved 2016-05-31
DAVID SWANEPOEL	PEPERONCINI LTD	Director	2013-02-20	CURRENT	2013-02-20	Dissolved 2016-07-12

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.

Date	Document Type	Document Description
2024-10-10		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-10		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-10		Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-10		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-08-01		Memorandum articles filed
2024-08-01		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-07-29		Statement of company's objects
2024-07-26		REGISTRATION OF A CHARGE / CHARGE CODE 043536570006
2024-02-27		DIRECTOR APPOINTED MR COLIN TAVERNER
2023-10-21		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-21		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-21		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-21		Audit exemption subsidiary accounts made up to 2022-12-31
2023-09-12		APPOINTMENT TERMINATED, DIRECTOR ANTONY BROWN
2023-09-08		APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN DEVLIN
2023-05-26		CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-10-18	AP01	DIRECTOR APPOINTED MR PAUL JOHN DEVLIN
2022-10-17	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON PHILIP HAYWOOD
2022-10-03		Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-10-03		Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03		Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03		Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-03	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-10-03	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-05-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DEAN WEBB
2022-05-17	CS01	CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-05-17	PSC05	Change of details for Cbtc Bidco Limited as a person with significant control on 2022-05-17
2022-03-24	AP01	DIRECTOR APPOINTED MR DONALD STUART FOWLER
2022-02-28	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2022-01-17		Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-17		Audit exemption statement of guarantee by parent company for period ending 31/12/20
2022-01-17	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-11-12	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-08-16	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043536570005
2021-08-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043536570004
2021-06-21	CS01	CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-06-15	RP04CS01
2021-05-19	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-05-19	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-05-19	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-04-23	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-04-23	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-06-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 043536570004
2020-06-03	SH01	02/08/19 STATEMENT OF CAPITAL GBP 101000
2020-05-19	CS01	Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 15/06/21
2020-05-19	SH01	02/08/19 STATEMENT OF CAPITAL GBP 3
2020-05-18	PSC05	Change of details for Cbtc Bidco Limited as a person with significant control on 2020-04-01
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-03-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MAGDALENA HOLMSHAW
2019-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/19 FROM Lex House 2nd Floor 17 Connaught Place London W2 2ES England
2019-10-23	PSC07	CESSATION OF ELIZABETH MAGDALENA HOLMSHAW AS A PERSON OF SIGNIFICANT CONTROL
2019-10-23	PSC02	Notification of Cbtc Bidco Limited as a person with significant control on 2019-08-02
2019-08-29	AA01	Current accounting period extended from 30/06/19 TO 31/12/19
2019-08-15	AP01	DIRECTOR APPOINTED MR DEAN WEBB
2019-08-14	AP01	DIRECTOR APPOINTED MR SIMON PHILIP HAYWOOD
2019-08-14	AD01	REGISTERED OFFICE CHANGED ON 14/08/19 FROM Unit 8, Exhibition House Addison Bridge Place London W14 8XP England
2019-08-12	TM02	Termination of appointment of John Wilson Carswell on 2019-08-02
2019-08-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAM HOLMSHAW
2019-08-12	AP01	DIRECTOR APPOINTED MR ANTONY BROWN
2019-08-12	AA01	Current accounting period shortened from 30/06/20 TO 31/12/19
2019-07-15	CS01	CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES
2019-07-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WILLIAM HOLMSHAW
2019-07-11	CS01	CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-07-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SWANEPOEL
2019-04-04	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-01-22	CS01	CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-11-02	CH01	Director's details changed for Mr David Swanepoel on 2018-10-20
2018-01-19	CS01	CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/2017 FROM SHEPHERDS BUILDING EAST RICHMOND WAY LONDON W14 0DQ ENGLAND
2017-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/2017 FROM UNIT 8, EXHIBITION HOUSE ADDISON BRIDGE PLACE LONDON W14 8XP ENGLAND
2017-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/2017 FROM SHEPHERDS BUILDING EAST RICHMOND WAY LONDON W14 0DQ ENGLAND
2017-08-21	AP01	DIRECTOR APPOINTED MR MARK WILLIAM HOLMSHAW
2017-02-10	CH01	Director's details changed for Dr John Wilson Carswell on 2016-04-01
2017-01-23	LATEST SOC	23/01/17 STATEMENT OF CAPITAL;GBP 101000
2017-01-23	CS01	CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-09-21	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-03-31	AA	30/06/15 TOTAL EXEMPTION SMALL
2016-02-09	LATEST SOC	09/02/16 STATEMENT OF CAPITAL;GBP 101000
2016-02-09	AR01	19/01/16 ANNUAL RETURN FULL LIST
2015-04-29	AAMD	Amended account small company full exemption
2015-04-15	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 101000
2015-02-23	AR01	19/01/15 ANNUAL RETURN FULL LIST
2014-02-25	CH01	Director's details changed for David Swanepoel on 2014-02-01
2014-02-24	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER
2014-01-20	LATEST SOC	20/01/14 STATEMENT OF CAPITAL;GBP 101000
2014-01-20	AR01	15/01/14 ANNUAL RETURN FULL LIST
2013-10-15	ANNOTATION	Replacement
2013-10-15	AR01	18/02/13 NO CHANGES AMEND
2013-10-15	AR01	06/02/12 FULL LIST AMEND
2013-10-15	AR01	28/01/11 FULL LIST AMEND
2013-10-15	AR01	28/01/10 FULL LIST AMEND
2013-10-15	ANNOTATION	Replaced
2013-10-10	AR01	15/01/09 FULL LIST AMEND
2013-10-10	AR01	15/01/08 NO CHANGES AMEND
2013-10-10	AR01	15/01/07 FULL LIST AMEND
2013-10-10	AR01	15/01/06 FULL LIST AMEND
2013-10-10	SH01	01/11/06 STATEMENT OF CAPITAL GBP 101000.0
2013-10-10	AR01	15/01/05 NO CHANGES AMEND
2013-06-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-03-18	AP01	DIRECTOR APPOINTED JAMES IAIN MILLER
2013-03-07	AR01	18/02/13 NO CHANGES
2012-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/2012 FROM, FLOOR 4 SUITE 4, BRIDGEWATER, ROAD, WEMBLEY MIDDLESEX, LONDON, HA0 1EH
2012-10-23	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHEL RUGGABER
2012-02-10	AR01	06/02/12 FULL LIST
2012-02-03	SH01	31/12/11 STATEMENT OF CAPITAL GBP 101000.0
2011-10-10	AA	30/06/11 TOTAL EXEMPTION FULL
2011-05-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-02	AR01	28/01/11 NO CHANGES
2011-02-02	AA	30/06/10 TOTAL EXEMPTION FULL
2010-02-17	SH02	CONSOLIDATION 29/09/09
2010-02-03	AR01	28/01/10 NO CHANGES
2009-10-20	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-08-10	288a	DIRECTOR APPOINTED MICHEL RENE RUGGABER
2009-08-10	288a	DIRECTOR APPOINTED DAVID DEERICK SWANEPOEL
2009-08-08	288b	APPOINTMENT TERMINATED DIRECTOR PHILLIPPA SMITH
2009-07-17	288a	DIRECTOR APPOINTED PHILLIPPA DENISE SMITH
2009-05-05	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-03-05	363a	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-04-23	AA	30/06/07 TOTAL EXEMPTION FULL
2008-01-16	363a	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2008-01-16	287	REGISTERED OFFICE CHANGED ON 16/01/08 FROM: FLOOR 4 SUITE 8, BRIDGEWATER ROAD, WEMBLEY MIDDLESEX, LONDON HAO 1EH
2007-12-12	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-12-12	363s	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-07-25	288b	DIRECTOR RESIGNED
2007-04-30	RES04	£ NC 1000/50000 23/03/
2007-04-30	123	NC INC ALREADY ADJUSTED 23/03/06
2007-04-30	88(2)R	AD 01/11/06--------- £ SI 250@.5=125 £ IC 33500/33625
2007-04-30	88(2)R	AD 21/05/06--------- £ SI 65000@.5=32500 £ IC 1000/33500
2007-04-18	288a	NEW DIRECTOR APPOINTED
2007-04-04	88(2)R	AD 24/04/05-24/04/05 £ SI 14600@.01
2007-04-04	88(2)R	AD 24/08/05--------- £ SI 5000@.01
2007-04-03	122	S-DIV 04/02/05
2007-02-20	288b	DIRECTOR RESIGNED
2007-02-20	288b	DIRECTOR RESIGNED
2006-12-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-11-01	395	PARTICULARS OF MORTGAGE/CHARGE
2006-06-26	363s	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
2006-04-11	88(2)R	AD 04/02/05-30/06/05 £ SI 99500@.01=995 £ IC 1/996
2006-03-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-11-03	287	REGISTERED OFFICE CHANGED ON 03/11/05 FROM: SUITE 8 4TH FLOOR, ALPERTON HOUSE BRIDGEWATER ROAD, WEMBLEY, MIDDLESEX HA0 1EH
2005-10-18	287	REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 106 FORDHOOK AVENUE, LONDON, W5 3LR
2005-09-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-05-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-02-23	122	S-DIV 04/02/05
2005-01-24	363s	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
2005-01-21	288a	NEW SECRETARY APPOINTED
2005-01-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-11-19	288a	NEW DIRECTOR APPOINTED
2004-06-18	288b	DIRECTOR RESIGNED
2004-04-01	288b	DIRECTOR RESIGNED

We could not find any licences issued to MOVING MINDS PSYCHOLOGICAL MANAGEMENT AND REHABILITATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against MOVING MINDS PSYCHOLOGICAL MANAGEMENT AND REHABILITATION LIMITED

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2006-11-01	Outstanding	HSBC BANK PLC
RENT DEPOSIT DEED	2005-09-17	Outstanding	PROUDREED LIMITED

We have not found any records of MOVING MINDS PSYCHOLOGICAL MANAGEMENT AND REHABILITATION LIMITED registering or being granted any patents

We do not have the domain name information for MOVING MINDS PSYCHOLOGICAL MANAGEMENT AND REHABILITATION LIMITED

We have not found any records of MOVING MINDS PSYCHOLOGICAL MANAGEMENT AND REHABILITATION LIMITED registering or being granted any trademarks

We have not found government income sources for MOVING MINDS PSYCHOLOGICAL MANAGEMENT AND REHABILITATION LIMITED. 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 (86900 - Other human health activities) as MOVING MINDS PSYCHOLOGICAL MANAGEMENT AND REHABILITATION LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

No properties were found where MOVING MINDS PSYCHOLOGICAL MANAGEMENT AND REHABILITATION LIMITED 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.

The Technology Strategy Board has not awarded MOVING MINDS PSYCHOLOGICAL MANAGEMENT AND REHABILITATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded MOVING MINDS PSYCHOLOGICAL MANAGEMENT AND REHABILITATION LIMITED any grants or awards.

We could not find any group structure information

• AV DISTRIBUTION LTD
• ONEBRIGHT EFFICACY LTD
• ONEBRIGHT SYSTEMS & TRAINING LIMITED
• EXPERT PSYCHOLOGICAL REPORTS LTD
• GEAR4MUSIC (HOLDINGS) PLC
• CAGNEY LTD
• PSICON LIMITED
• GEAR4MUSIC LTD
• ONEBRIGHT LIMITED
• ONEBRIGHT UK HOLDCO LTD
• ONEBRIGHT BIDCO LIMITED
• ONEBRIGHT MIDCO LTD
• ONEBRIGHT OSCAR LIMITED
• ONEBRIGHT PSYCHIATRIC SERVICES LTD