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 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
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)
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 |
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 |