MIND'S EYE PSYCHIATRIC SOLUTIONS LTD.

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-03-27 with updates

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28/02/2528 February 2025 Current accounting period extended from 2025-04-30 to 2025-08-31

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Resolutions

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18/04/2418 April 2024 Memorandum and Articles of Association

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18/04/2418 April 2024 Resolutions

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09/04/249 April 2024 Confirmation statement made on 2024-03-27 with no updates

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05/04/245 April 2024 Change of details for Dr Wayne Trevor Kampers as a person with significant control on 2024-03-12

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05/04/245 April 2024 Notification of Laura Helen Kampers as a person with significant control on 2024-03-12

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24/01/2424 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-03-27 with no updates

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22/01/2322 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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20/01/2020 January 2020 30/04/19 TOTAL EXEMPTION FULL

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23/06/1923 June 2019 REGISTERED OFFICE CHANGED ON 23/06/2019 FROM 49 PETER STREET MANCHESTER M2 3NG ENGLAND

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22/05/1922 May 2019 REGISTERED OFFICE CHANGED ON 22/05/2019 FROM THE WHITE & COMPANY GROUP 6TH FLOOR BLACKFRIARS HOUSE PARSONAGE MANCHESTER M3 2JA UNITED KINGDOM

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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15/01/1915 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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18/07/1618 July 2016 APPOINTMENT TERMINATED, SECRETARY PHILIP COWMAN

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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01/04/161 April 2016 Annual return made up to 1 April 2016 with full list of shareholders

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29/03/1629 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY COWMAN / 29/03/2016

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31/01/1631 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM 597 STRETFORD ROAD OLD TRAFFORD MANCHESTER M16 9BX

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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02/04/152 April 2015 Annual return made up to 1 April 2015 with full list of shareholders

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA HELEN KAMPERS / 02/07/2014

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE KAMPERS / 02/07/2014

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02/07/142 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE KAMPERS / 02/07/2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/04/142 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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29/04/1329 April 2013 Annual return made up to 1 April 2013 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR WAYNE KAMPERS / 14/09/2012

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14/09/1214 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / LAURA HELEN KAMPERS / 14/09/2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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17/04/1217 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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05/05/115 May 2011 Annual return made up to 1 April 2011 with full list of shareholders

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30/01/1130 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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21/05/1021 May 2010 COMPANY NAME CHANGED BEACH COMBER TRAINING LIMITED CERTIFICATE ISSUED ON 21/05/10

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21/05/1021 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/04/1022 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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24/04/0924 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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07/02/097 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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18/04/0818 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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18/02/0818 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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11/04/0711 April 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/10/065 October 2006 VARYING SHARE RIGHTS AND NAMES

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06/06/066 June 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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27/09/0527 September 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 5 ELMSLEIGH COURT 6 ELLESMERE ROAD ELLESMERE PARK MANCHESTER M30 9FH

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27/09/0527 September 2005 SECRETARY RESIGNED

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27/09/0527 September 2005 NEW DIRECTOR APPOINTED

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27/09/0527 September 2005 NEW SECRETARY APPOINTED

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23/05/0523 May 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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10/02/0510 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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30/03/0430 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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29/03/0429 March 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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04/04/034 April 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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27/03/0227 March 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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26/04/0126 April 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 REGISTERED OFFICE CHANGED ON 22/02/01 FROM: FIRST FLOOR 19/20 GARLICK HILL LONDON EC4V 2AL

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22/02/0122 February 2001 DIRECTOR'S PARTICULARS CHANGED

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05/02/015 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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12/12/0012 December 2000 STRIKE-OFF ACTION DISCONTINUED

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10/12/0010 December 2000 NEW SECRETARY APPOINTED

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10/12/0010 December 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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10/12/0010 December 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/09/0019 September 2000 FIRST GAZETTE

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06/05/996 May 1999 SECRETARY RESIGNED

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27/04/9927 April 1999 NEW SECRETARY APPOINTED

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27/04/9927 April 1999 SECRETARY RESIGNED

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27/04/9927 April 1999 NEW DIRECTOR APPOINTED

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27/04/9927 April 1999 DIRECTOR RESIGNED

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20/04/9920 April 1999 REGISTERED OFFICE CHANGED ON 20/04/99 FROM: CLYDESDALE BANK HOUSE 33 REGENT STREET LONDON SW1Y 4ZT

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20/04/9920 April 1999 DIRECTOR RESIGNED

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20/04/9920 April 1999 NEW SECRETARY APPOINTED

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20/04/9920 April 1999 NEW DIRECTOR APPOINTED

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01/04/991 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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