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Company Information for

PORTSMOUTH MIND LTD

PORTSMOUTH, HAMPSHIRE, PO1,

Company Registration Number

04754578

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Dissolved

Dissolved 2016-11-01

Company Overview

About Portsmouth Mind Ltd

PORTSMOUTH MIND LTD was founded on 2003-05-06 and had its registered office in Portsmouth. The company was dissolved on the 2016-11-01 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
PORTSMOUTH MIND LTD

PORTSMOUTH HAMPSHIRE

Charity Registration

Charity Number	1102203
Charity Address	PORTSMOUTH MIND, FRATTON COMMUNITY CENTRE, TRAFALGAR PLACE, PORTSMOUTH, PO1 5JJ
Charter	PORTSMOUTH MIND PROVIDES A RANGE OF SERVICES OFFERING SUPPORT TO PEOPLE WHO HAVE EXPERIENCE OF MENTAL DISTRESS. THESE INCLUDE A STRUCTURED PROGRAMME FOCUSING ON A RANGE OF WORKSHOPS AND COURSES, COMMUNITY MOOD FOOD CAFE, 1-1 COMMUNITY LINKS BEFRIENDING SERVICE, PEER LED ACTIVITIES AND TIMETABLE, MENTAL HEALTH AWARENESS TRAINING.

Filing Information

Company Number		04754578
Date formed		2003-05-06
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Dissolved
Lastest accounts		2015-03-31
Date Dissolved		2016-11-01
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2017-01-27 21:00:53
Primary Source:	Companies House

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Company Officers of PORTSMOUTH MIND LTD

Current Directors

Officer	Role	Date Appointed
ROGER BATTERBURY	Director	2011-11-09
JOHN ERNEST EMMETT	Director	2003-05-06
ANGELA ETHERINGTON	Director	2013-08-20
DUNCAN JAMES MARSHALL	Director	2013-08-20
PAUL NORTON	Director	2015-08-26
JENNI JANE RANSOM	Director	2014-02-24
JONATHAN PAUL RUSSELL	Director	2013-08-20
RICHARD JOHN CHARLES SOUTAR	Director	2003-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID RAYBOULD	Director	2014-09-15	2015-11-18
RACHEL VERONICA PAULINE JORDAN-EVANS	Director	2015-01-12	2015-09-20
CHRISTINE ANNE RICHARDS	Director	2013-08-20	2015-04-22
DAWN LEO-RANKIN	Director	2013-01-28	2013-11-18
TRUDY LORRAINE DIDYMUS	Company Secretary	2008-01-03	2013-08-06
KATHLEEN ANNE HAND	Director	2005-09-05	2013-01-28
CAROL JOAQUIN	Director	2010-11-06	2011-11-09
JAMES MCCULLA	Director	2009-11-09	2011-11-09
CHRISTINE ANNE RICHARDS	Director	2003-05-06	2010-12-21
PAMELA JEAN RINGLAND	Director	2006-11-13	2009-11-09
CLAIRE LOUISE NEWMAN	Company Secretary	2004-06-30	2008-01-11
JOAN EDNA REED	Director	2006-11-13	2007-04-11
CHRISTINA MARY WILLIAMS	Director	2003-05-06	2007-02-26
MARY JUDITH BRIDGMAN	Director	2003-05-06	2006-11-13
DUNCAN JAMES MARSHALL	Director	2003-11-03	2006-11-13
RICHARD JOHN MIDDLETON	Director	2003-05-06	2004-10-25
JANINE FINCH	Director	2003-05-06	2004-08-24
ERIC MASSEY	Director	2003-05-06	2004-08-19
STEPHEN CORRIGAN	Company Secretary	2003-05-06	2004-06-30
DWANE RUSSEL AHEARN	Director	2003-05-06	2003-11-03
STEPHANIE COKELEY	Director	2003-05-06	2003-11-03
NICOLA ANNE WOOD	Director	2003-05-06	2003-05-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROGER BATTERBURY	REBOUND CARERS' SUPPORT GROUP LTD	Director	2014-10-20	CURRENT	2013-10-30	Active - Proposal to Strike off
JONATHAN PAUL RUSSELL	QUAYSIDECOMMS LTD	Director	2008-06-13	CURRENT	2008-06-13	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2016-11-01	GAZ2	STRUCK OFF AND DISSOLVED
2016-09-17	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-08-16	GAZ1	FIRST GAZETTE
2015-12-16	AP01	DIRECTOR APPOINTED MR PAUL NORTON
2015-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RAYBOULD
2015-11-14	AA	31/03/15 TOTAL EXEMPTION FULL
2015-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL JORDAN-EVANS
2015-05-20	AR01	20/05/15 NO MEMBER LIST
2015-05-20	AP01	DIRECTOR APPOINTED MRS RACHEL VERONICA PAULINE JORDAN-EVANS
2015-05-20	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE RICHARDS
2014-10-08	AP01	DIRECTOR APPOINTED MR DAVID RAYBOULD
2014-10-01	AA	31/03/14 TOTAL EXEMPTION FULL
2014-04-28	AR01	28/04/14 NO MEMBER LIST
2014-04-09	AP01	DIRECTOR APPOINTED MISS JENNI JANE RANSOM
2014-01-05	AA	31/03/13 TOTAL EXEMPTION FULL
2013-12-04	AP01	DIRECTOR APPOINTED MISS ANGELA ETHERINGTON
2013-12-04	AP01	DIRECTOR APPOINTED MR DUNCAN MARSHALL
2013-12-04	AP01	DIRECTOR APPOINTED MR JONATHAN RUSSELL
2013-11-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE RICHARDS / 25/11/2013
2013-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS CHRISTINE RICHARDS / 20/08/2013
2013-11-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN CHARLES SOUTAR / 20/08/2013
2013-11-25	AP01	DIRECTOR APPOINTED MS CHRISTINE RICHARDS
2013-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DAWN LEO-RANKIN
2013-11-11	TM02	APPOINTMENT TERMINATED, SECRETARY TRUDY DIDYMUS
2013-06-05	AR01	24/04/13 NO MEMBER LIST
2013-06-05	AP01	DIRECTOR APPOINTED MS DAWN LEO-RANKIN
2013-06-05	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHLEEN HAND
2013-06-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ERNEST EMMETT / 05/06/2013
2013-06-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / TRUDY LORRAINE DIDYMUS / 05/06/2013
2013-01-07	AA	31/03/12 TOTAL EXEMPTION FULL
2012-04-24	AR01	24/04/12 NO MEMBER LIST
2012-04-24	AP01	DIRECTOR APPOINTED MR ROGER BATTERBURY
2012-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES MCCULLA
2012-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROL JOAQUIN
2011-11-29	AA	31/03/11 TOTAL EXEMPTION FULL
2011-03-29	AR01	05/02/11 NO MEMBER LIST
2011-03-29	AP01	DIRECTOR APPOINTED MS CAROL JOAQUIN
2011-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINE RICHARDS
2011-01-04	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-17	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-02-05	AR01	05/02/10 NO MEMBER LIST
2010-02-05	AP01	DIRECTOR APPOINTED MR JAMES MCCULLA
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CHARLES SOUTAR / 05/01/2010
2010-02-05	TM01	APPOINTMENT TERMINATED, DIRECTOR PAMELA RINGLAND
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE RICHARDS / 05/01/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN ANNE HAND / 05/01/2010
2010-02-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERNEST EMMETT / 05/01/2010
2009-06-16	363a	ANNUAL RETURN MADE UP TO 26/04/09
2009-02-16	AA	31/03/08 PARTIAL EXEMPTION
2008-07-03	363a	ANNUAL RETURN MADE UP TO 26/04/08
2008-01-15	288b	SECRETARY RESIGNED
2008-01-08	288a	NEW SECRETARY APPOINTED
2008-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-01	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-01	288b	DIRECTOR RESIGNED
2007-05-01	288b	DIRECTOR RESIGNED
2007-05-01	363a	ANNUAL RETURN MADE UP TO 26/04/07
2007-01-05	288a	NEW DIRECTOR APPOINTED
2007-01-05	288a	NEW DIRECTOR APPOINTED
2006-12-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-04	288b	DIRECTOR RESIGNED
2006-12-04	288b	DIRECTOR RESIGNED
2006-04-26	363a	ANNUAL RETURN MADE UP TO 26/04/06
2006-02-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-02	288a	NEW DIRECTOR APPOINTED
2005-05-20	363(288)	DIRECTOR RESIGNED
2005-05-20	363s	ANNUAL RETURN MADE UP TO 06/05/05
2004-12-16	288b	DIRECTOR RESIGNED
2004-11-23	288c	DIRECTOR'S PARTICULARS CHANGED
2004-10-14	288b	DIRECTOR RESIGNED
2004-07-07	288a	NEW SECRETARY APPOINTED

Industry Information

SIC/NAIC Codes

88 - Social work activities without accommodation

889 - Other social work activities without accommodation

88990 - Other social work activities without accommodation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to PORTSMOUTH MIND 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 PORTSMOUTH MIND LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-06-01	Outstanding	PETER JOHN SHERGOLD AND LOUISE MARY SHERGOLD

Intangible Assets

Patents

We have not found any records of PORTSMOUTH MIND LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PORTSMOUTH MIND LTD

Trademarks

We have not found any records of PORTSMOUTH MIND LTD registering or being granted any trademarks

Income

Government Income

Government spend with PORTSMOUTH MIND LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Portsmouth City Council	2015-03-13	GBP £10,000	Grants and subscriptions

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 PORTSMOUTH MIND 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 PORTSMOUTH MIND 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 PORTSMOUTH MIND LTD any grants or awards.

Ownership

We could not find any group structure information

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