MIND IN CROYDON LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Appointment of Mrs Suzanne Elizabeth Abrahart as a director on 2025-06-12

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24/06/2524 June 2025 Appointment of Mr David Michael Leach as a director on 2025-06-12

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24/06/2524 June 2025 Appointment of Mr Dionysios Livanis as a director on 2025-06-12

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24/06/2524 June 2025 Appointment of Mr Tom Daniel Bucher as a director on 2025-06-12

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24/06/2524 June 2025 Appointment of Ms Anisha Shah as a director on 2025-06-12

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29/04/2529 April 2025 Registered office address changed from 26 Pampisford Road Purley Surrey CR8 2NE to Orchard House 15a Purley Road South Croydon CR2 6EZ on 2025-04-29

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29/04/2529 April 2025 Termination of appointment of Angelica Vivienne Thomas as a director on 2025-04-25

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04/03/254 March 2025 Termination of appointment of Saba Shafique Khan as a director on 2025-02-28

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13/02/2513 February 2025 Confirmation statement made on 2025-02-01 with no updates

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07/01/257 January 2025 Termination of appointment of Simon Peter Atta Aryee Arday as a director on 2025-01-03

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29/10/2429 October 2024 Termination of appointment of Eula Kerr as a director on 2024-10-24

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27/09/2427 September 2024 Group of companies' accounts made up to 2024-03-31

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01/08/241 August 2024 Termination of appointment of Carla Natasha Coulson as a director on 2024-07-19

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08/07/248 July 2024 Resolutions

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08/07/248 July 2024 Resolutions

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04/07/244 July 2024 Memorandum and Articles of Association

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03/05/243 May 2024 Memorandum and Articles of Association

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23/04/2423 April 2024 Appointment of Miss Carla Natasha Coulson as a director on 2024-02-22

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10/04/2410 April 2024 Termination of appointment of Dorothy Kyowa Ssentongo as a director on 2024-03-26

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28/02/2428 February 2024 Appointment of Lyndsey Jayne Humphries as a director on 2024-02-22

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28/02/2428 February 2024 Appointment of Mr Jonathan Lee Marsh as a director on 2024-02-22

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28/02/2428 February 2024 Appointment of Mr Simon Peter Atta Aryee Arday as a director on 2024-02-22

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27/02/2427 February 2024 Appointment of Miss Dorothy Kyowa Ssentongo as a director on 2024-02-22

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27/02/2427 February 2024 Confirmation statement made on 2024-02-01 with no updates

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03/01/243 January 2024 Group of companies' accounts made up to 2023-03-31

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17/10/2317 October 2023 Termination of appointment of Jean-Paul Noel-Cephise as a director on 2023-10-05

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05/10/235 October 2023 Termination of appointment of Grace Uyi Obaroghedo as a director on 2023-10-04

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26/09/2326 September 2023 Director's details changed for Ms Angelica Vivienne Thomas on 2023-09-26

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26/09/2326 September 2023 Director's details changed for Euan Kerr on 2023-09-26

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26/09/2326 September 2023 Director's details changed for Ms Grace Uyi Obaroghedo on 2023-09-26

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26/09/2326 September 2023 Director's details changed for Ms Saba Shafique Khan on 2023-09-26

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26/09/2326 September 2023 Director's details changed for Ms Jill Kyne on 2023-09-26

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19/09/2319 September 2023 Termination of appointment of Brett Michael Garcia as a director on 2023-09-14

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17/05/2317 May 2023 Appointment of Mrs Fiona Clare Webb as a director on 2023-05-11

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27/02/2327 February 2023 Amended accounts for a small company made up to 2022-03-31

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23/02/2323 February 2023 Confirmation statement made on 2023-02-01 with no updates

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23/02/2323 February 2023 Appointment of Mr Alexander Enahoro as a director on 2023-02-06

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06/02/236 February 2023 Memorandum and Articles of Association

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06/02/236 February 2023 Notice of removal of restriction on the company's articles

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20/12/2220 December 2022 Appointment of Jean-Paul Noel-Cephise as a director on 2022-11-21

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20/12/2220 December 2022 Appointment of Euan Kerr as a director on 2022-11-21

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01/12/221 December 2022 Termination of appointment of David Martin Clark as a director on 2022-10-13

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01/12/221 December 2022 Appointment of Ms Emma Jane Turner as a secretary on 2022-12-01

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01/12/221 December 2022 Termination of appointment of Anthony John Horton as a director on 2022-10-13

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01/12/221 December 2022 Termination of appointment of Shukri Mohamed as a director on 2022-10-13

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01/12/221 December 2022 Termination of appointment of Philippa Therese Mariani as a secretary on 2022-11-30

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01/12/221 December 2022 Termination of appointment of David Michael Sayers as a director on 2022-11-21

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01/12/221 December 2022 Termination of appointment of Luege Minchella as a director on 2022-10-13

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01/11/221 November 2022 Accounts for a small company made up to 2022-03-31

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15/02/2215 February 2022 Appointment of Mr David Michael Sayers as a director on 2021-10-14

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15/02/2215 February 2022 Confirmation statement made on 2022-02-01 with no updates

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15/02/2215 February 2022 Appointment of Ms Jill Kyne as a director on 2021-10-14

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15/02/2215 February 2022 Appointment of Ms Grace Uyi Obaroghedo as a director on 2021-10-14

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15/02/2215 February 2022 Appointment of Ms Saba Shafique Khan as a director on 2021-10-14

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15/02/2215 February 2022 Appointment of Ms Angelica Vivienne Thomas as a director on 2021-10-14

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12/10/2112 October 2021 Termination of appointment of Niamh Josephine Doyle as a director on 2021-09-08

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11/10/2111 October 2021 Accounts for a small company made up to 2021-03-31

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24/07/2024 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN PESTELL

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22/06/2022 June 2020 SECRETARY APPOINTED MS PHILIPPA THERESE THOMPSON

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22/06/2022 June 2020 APPOINTMENT TERMINATED, DIRECTOR JOAN LECK

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22/06/2022 June 2020 APPOINTMENT TERMINATED, SECRETARY RICHARD PACITTI

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES

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21/01/2021 January 2020 DIRECTOR APPOINTED MR JONATHAN JAMES FRASER

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11/07/1911 July 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR SUSIE PINCHIN

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27/06/1927 June 2019 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ELLIS

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28/02/1928 February 2019 DIRECTOR APPOINTED MR BRETT MICHAEL GARCIA

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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05/11/185 November 2018 DIRECTOR APPOINTED SHUKRI MOHAMED

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18/10/1818 October 2018 DIRECTOR APPOINTED NIAMH DOYLE

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21/08/1821 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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19/07/1819 July 2018 APPOINTMENT TERMINATED, DIRECTOR ALECK THOMSON

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26/04/1826 April 2018 DIRECTOR APPOINTED MS SUSIE PINCHIN

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES

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01/11/171 November 2017 APPOINTMENT TERMINATED, DIRECTOR PETER BECKETT

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26/10/1726 October 2017 DIRECTOR APPOINTED MR BENJAMIN ELLIS

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25/10/1725 October 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDERSON

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10/10/1710 October 2017 31/03/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/02/1724 February 2017 DIRECTOR APPOINTED MR CHRISTOPHER STEVEN ANDERSON

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23/02/1723 February 2017 DIRECTOR APPOINTED MR TARIQ SALIM

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR KATHARINE LECK

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR LAURA ROLING

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15/07/1615 July 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR ANNIE GRIMWADE

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28/04/1628 April 2016 APPOINTMENT TERMINATED, DIRECTOR JEAN WALLACE

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21/01/1621 January 2016 19/01/16 NO MEMBER LIST

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16/07/1516 July 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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20/02/1520 February 2015 DIRECTOR APPOINTED MS JEAN AUDREY WALLACE

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27/01/1527 January 2015 DIRECTOR APPOINTED MS LAURA JANE ROLING

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27/01/1527 January 2015 19/01/15 NO MEMBER LIST

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26/01/1526 January 2015 DIRECTOR APPOINTED MS KATHARINE ELIZABETH LECK

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20/01/1520 January 2015 DIRECTOR APPOINTED MS ANNIE ELISABETH GRIMWADE

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20/01/1520 January 2015 APPOINTMENT TERMINATED, DIRECTOR LINDA ALLEN

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09/09/149 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR MAURICE BLAEVOET

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23/01/1423 January 2014 19/01/14 NO MEMBER LIST

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23/10/1323 October 2013 APPOINTMENT TERMINATED, DIRECTOR JANINE JASPER

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01/10/131 October 2013 DIRECTOR APPOINTED MR JOHN PHILIP PESTELL

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26/07/1326 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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29/01/1329 January 2013 DIRECTOR APPOINTED MR ALECK THOMSON

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29/01/1329 January 2013 19/01/13 NO MEMBER LIST

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10/07/1210 July 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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20/04/1220 April 2012 DIRECTOR APPOINTED MS JANINE JASPER

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14/04/1214 April 2012 APPOINTMENT TERMINATED, DIRECTOR WINSOME LEVY

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20/01/1220 January 2012 19/01/12 NO MEMBER LIST

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11/01/1211 January 2012 DIRECTOR APPOINTED MR DAVID MARTIN CLARK

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12/10/1112 October 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN FAIERS

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07/07/117 July 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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15/06/1115 June 2011 APPOINTMENT TERMINATED, DIRECTOR NORAH CROFT

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07/02/117 February 2011 19/01/11 NO MEMBER LIST

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24/12/1024 December 2010 DIRECTOR APPOINTED MS LINDA ALLEN

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22/12/1022 December 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN PESTELL

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03/08/103 August 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRANSBY FAIERS / 23/04/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE WILLIAM ANDREW BLAEVOET / 20/01/2010

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20/01/1020 January 2010 19/01/10 NO MEMBER LIST

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP PESTELL / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES BECKETT / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN HORTON / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NORAH MARCIE CROFT / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LUEGE MINCHELLA / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BRANSBY FAIERS / 20/01/2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN HETTIE LECK / 20/01/2010

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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20/01/0920 January 2009 ANNUAL RETURN MADE UP TO 19/01/09

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01/07/081 July 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR ASHA TAIT

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30/01/0830 January 2008 ANNUAL RETURN MADE UP TO 19/01/08

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16/01/0816 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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16/07/0716 July 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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19/01/0719 January 2007 ANNUAL RETURN MADE UP TO 19/01/07

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19/01/0719 January 2007 DIRECTOR'S PARTICULARS CHANGED

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25/07/0625 July 2006 AUDITOR'S RESIGNATION

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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24/01/0624 January 2006 ANNUAL RETURN MADE UP TO 19/01/06

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05/08/055 August 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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06/07/056 July 2005 NEW DIRECTOR APPOINTED

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16/06/0516 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0524 January 2005 ANNUAL RETURN MADE UP TO 19/01/05

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19/07/0419 July 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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27/05/0427 May 2004 DIRECTOR RESIGNED

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26/01/0426 January 2004 ANNUAL RETURN MADE UP TO 19/01/04

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14/10/0314 October 2003 NEW DIRECTOR APPOINTED

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26/07/0326 July 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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24/01/0324 January 2003 ANNUAL RETURN MADE UP TO 19/01/03

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08/07/028 July 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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01/06/021 June 2002 DIRECTOR RESIGNED

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05/02/025 February 2002 SECRETARY'S PARTICULARS CHANGED

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05/02/025 February 2002 ANNUAL RETURN MADE UP TO 19/01/02

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05/02/025 February 2002 SECRETARY RESIGNED

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07/11/017 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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07/11/017 November 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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30/08/0130 August 2001 DIRECTOR RESIGNED

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17/08/0117 August 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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22/05/0122 May 2001 DIRECTOR RESIGNED

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11/04/0111 April 2001 DIRECTOR RESIGNED

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11/04/0111 April 2001 NEW SECRETARY APPOINTED

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01/02/011 February 2001 ANNUAL RETURN MADE UP TO 19/01/01

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20/01/0120 January 2001 DIRECTOR RESIGNED

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20/10/0020 October 2000 DIRECTOR RESIGNED

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14/08/0014 August 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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18/04/0018 April 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 SECRETARY RESIGNED

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18/04/0018 April 2000 NEW SECRETARY APPOINTED

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21/03/0021 March 2000 DIRECTOR RESIGNED

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17/01/0017 January 2000 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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17/01/0017 January 2000 ANNUAL RETURN MADE UP TO 19/01/00

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17/01/0017 January 2000 DIRECTOR RESIGNED

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17/01/0017 January 2000 DIRECTOR RESIGNED

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27/10/9927 October 1999 NEW DIRECTOR APPOINTED

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24/03/9924 March 1999 NEW DIRECTOR APPOINTED

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23/03/9923 March 1999 NEW DIRECTOR APPOINTED

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15/02/9915 February 1999 NEW DIRECTOR APPOINTED

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15/02/9915 February 1999 NEW DIRECTOR APPOINTED

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15/02/9915 February 1999 NEW DIRECTOR APPOINTED

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15/02/9915 February 1999 NEW DIRECTOR APPOINTED

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15/02/9915 February 1999 NEW DIRECTOR APPOINTED

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28/01/9928 January 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00

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19/01/9919 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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