RETHINK TRADING LTD - LONDON


Company Profile Company Filings

Overview

RETHINK TRADING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
RETHINK TRADING LTD was incorporated 21 years ago on 23/10/2002 and has the registered number: 04570581. The accounts status is SMALL and accounts are next due on 31/12/2024.

RETHINK TRADING LTD - 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 / 3 31/03/2023 31/12/2024

Registered Office

28 ALBERT EMBANKMENT
LONDON
SE1 7GR
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
RETHINK MENTAL ILLNESS LTD (until 02/02/2023)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK WINSTANLEY-KIMMIS Aug 1964 British Director 2008-12-30 CURRENT
MR MARK KEVIN YATES Nov 1982 British Director 2018-08-28 CURRENT
MR BRIAN COLIN DOW Oct 1969 British Director 2018-06-27 CURRENT
MS CAROLINE CANNAR Secretary 2017-01-18 CURRENT
MRS TRACEY YVETTE SIMKINS Feb 1985 British Director 2023-03-22 UNTIL 2023-08-31 RESIGNED
MR PAUL JENKINS Feb 1963 British Director 2010-04-01 UNTIL 2014-02-18 RESIGNED
MS KATE HUSSELBEE Jun 1972 British Director 2021-01-04 UNTIL 2023-02-14 RESIGNED
MR ANDREW PAUL HODGES Jan 1970 British Director 2014-02-19 UNTIL 2018-05-04 RESIGNED
MR NOEL TERENCE FLANNERY Oct 1951 British Director 2002-10-23 UNTIL 2008-12-30 RESIGNED
PAUL DAVID CHARLES FARMER Oct 1966 British Director 2002-10-23 UNTIL 2006-04-30 RESIGNED
PAUL CORRY Sep 1961 British Director 2005-05-23 UNTIL 2010-03-31 RESIGNED
MRS KELLY BROWN Mar 1974 British Director 2018-06-27 UNTIL 2020-07-31 RESIGNED
MR MARK WINSTANLEY-KIMMIS Aug 1964 British Secretary 2008-12-30 UNTIL 2017-01-18 RESIGNED
MR NOEL TERENCE FLANNERY Oct 1951 British Secretary 2002-10-23 UNTIL 2008-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rethink Mental Illness 2023-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian Colin Dow 2018-06-27 - 2023-10-31 10/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Winstanley-Kimmis 2016-04-06 - 2023-10-31 8/1964 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE ELECTRICAL SAFETY COUNCIL LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
GABBITAS, TRUMAN AND THRING EDUCATIONAL TRUST LONDON ENGLAND Active DORMANT 85600 - Educational support services
CAREERS DEVELOPMENT GROUP OLDBURY ENGLAND Active DORMANT 85320 - Technical and vocational secondary education
DISABLED LIVING FOUNDATION OLDBURY ENGLAND Active DORMANT 88990 - Other social work activities without accommodation n.e.c.
NSF TRUSTEES LIMITED LONDON ENGLAND Active SMALL 70221 - Financial management
SHAW TRUST ENTERPRISES LIMITED OLDBURY ENGLAND Active -... DORMANT 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
GABBITAS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 85600 - Educational support services
IXION BUSINESS LIMITED OLDBURY ENGLAND Active -... DORMANT 85590 - Other education n.e.c.
IXION CG LIMITED OLDBURY ENGLAND Active SMALL 85590 - Other education n.e.c.
MIDDLETON HALL TRADING LTD TAMWORTH Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ESSEX BUSINESS SUPPORT LIMITED OLDBURY ENGLAND Active -... DORMANT 85590 - Other education n.e.c.
5 DEMPSTER ROAD MANAGEMENT COMPANY LIMITED Active DORMANT 98000 - Residents property management
RETHINK SEVERE MENTAL ILLNESS LTD LONDON ENGLAND Active DORMANT 86900 - Other human health activities
RETHINK MENTAL HEALTH LTD LONDON ENGLAND Active DORMANT 86900 - Other human health activities
IXION SOCIAL ENTERPRISE LIMITED OLDBURY ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SHAW TRUST INTERNATIONAL PARTNERSHIPS LIMITED OLDBURY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ST 07033535 LIMITED OLDBURY ENGLAND Active -... DORMANT 85320 - Technical and vocational secondary education
RETHINK TRUST CORPORATION LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
PROSPECTS SERVICES MIDCO LIMITED OLDBURY ENGLAND Active DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RETHINK MENTAL ILLNESS LTD 2017-11-02 31-03-2017 £2 equity
Dormant Company Accounts - RETHINK MENTAL ILLNESS LTD 2016-11-23 31-03-2016 £2 equity
Dormant Company Accounts - RETHINK MENTAL ILLNESS LTD 2015-11-06 31-03-2015 £2 equity
Dormant Company Accounts - RETHINK MENTAL ILLNESS LTD 2014-11-01 31-03-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RETHINK MENTAL ILLNESS LONDON ENGLAND Active GROUP 86900 - Other human health activities
NSF TRUSTEES LIMITED LONDON ENGLAND Active SMALL 70221 - Financial management
RETHINK SEVERE MENTAL ILLNESS LTD LONDON ENGLAND Active DORMANT 86900 - Other human health activities
RETHINK MENTAL HEALTH LTD LONDON ENGLAND Active DORMANT 86900 - Other human health activities
RETHINK TRUST CORPORATION LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
ZEEPAY JV UK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
ZEEPAY UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NATIONAL SCHIZOPHRENIA FELLOWSHIP LTD LONDON Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
DOULTON LEASING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.