INMIND CHILDREN’S SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

INMIND CHILDREN’S SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INMIND CHILDREN’S SERVICES LIMITED was incorporated 22 years ago on 18/12/2001 and has the registered number: 04342382. The accounts status is SMALL.

INMIND CHILDREN’S SERVICES LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O CORK GULLY LLP
LONDON
EC1A 2AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMJID JAWEED FAQIR Aug 1966 British Director 2006-05-30 CURRENT
MR ASSAD AMIN SHEIKH Dec 1957 British Director 2006-05-30 CURRENT
MR ASSAD AMIN SHEIKH Dec 1957 British Secretary 2006-05-30 CURRENT
MARTIN ANDREW WATTS Nov 1953 British Director 2002-04-20 UNTIL 2006-05-30 RESIGNED
CHARLES JOHN SMITH Mar 1943 British Director 2002-04-06 UNTIL 2006-05-30 RESIGNED
DENIZ ATTA MUHARREM Sep 1950 British Director 2001-12-18 UNTIL 2003-03-31 RESIGNED
WILLIAM JAMES MCALLISTER Dec 1951 British Director 2001-12-18 UNTIL 2006-05-30 RESIGNED
DOCTOR MAZIM MAHMOUD May 1943 British Director 2001-12-18 UNTIL 2003-03-31 RESIGNED
CHRISTINE MARY DAVISON Mar 1963 British Director 2002-04-20 UNTIL 2006-05-30 RESIGNED
DR JEREMY ROY LISSAMORE Apr 1953 British Director 2001-12-18 UNTIL 2002-05-08 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2001-12-18 UNTIL 2001-12-18 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2001-12-18 UNTIL 2001-12-18 RESIGNED
MARTIN ANDREW WATTS Nov 1953 British Secretary 2001-12-18 UNTIL 2006-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inmind Healthcare Limited 2017-12-18 Cockpole Green   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cayes (Uk) Limited 2016-05-06 - 2017-12-18 Cockpole Green   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Waterloo Manor Limited 2016-04-06 - 2017-12-18 Cockpole Green   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GENERAL BUSINESS SERVICES LIMITED LEEDS Dissolved... DORMANT 99999 - Dormant Company
ASHVIEW HOUSE LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ASHRING HOUSE LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
ASHCROFT HOUSE LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
APNA HOUSE LIMITED MANCHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
BEACON CARE INVESTMENTS LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ASIAN CARE UK LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WATERLOO MANOR LIMITED COCKPOLE GREEN Active SMALL 86900 - Other human health activities
CAYES (UK) LIMITED COCKPOLE GREEN Dissolved... GROUP 82990 - Other business support service activities n.e.c.
FERN PLACE DEVELOPMENT LTD SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BATTERSEA BRIDGE HOUSE LIMITED COCKPOLE GREEN Active SMALL 82990 - Other business support service activities n.e.c.
ALLIANCE CARE SUPPORT SERVICES LIMITED COCKPOLE GREEN Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALLIANCE NURSING LTD COCKPOLE GREE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
SNUGGLEBUNDL LTD SHOREHAM-BY-SEA Active -... MICRO ENTITY 46420 - Wholesale of clothing and footwear
CAMBRAS LIMITED COCKPOLE GREEN Active DORMANT 82990 - Other business support service activities n.e.c.
HAMMER FOODS LIMITED LIVERSEDGE Dissolved... TOTAL EXEMPTION FULL 56290 - Other food services
THE YORKSHIRE DOG FOOD COMPANY LIMITED WETHERBY ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
SWARMALL LIMITED SHOREHAM-BY-SEA ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DRB PROPERTIES LLP BURGESS HILL Dissolved... None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALMONT LIMITED LONDON Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 84230 - Justice and judicial activities
THE LONDON COMMUNITY REHABILITATION COMPANY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 84230 - Justice and judicial activities
PHILIP HARE LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
HATTON SEARCH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
OMNIUM INT. (UK) LIMITED LONDON ENGLAND Active MICRO ENTITY 74902 - Quantity surveying activities
CITY BARRISTER LTD LONDON ENGLAND Active DORMANT 69101 - Barristers at law
NOVA DUVERA UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
SALENA CONSULTING GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
AMBASNA WEALTH SOLUTIONS LLP LONDON ENGLAND Active MICRO ENTITY None Supplied