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CHANGING MINDS LTD

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CHANGING MINDS LTD

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Key Data

Status

Active

Company No.

06194653

Incorporation date

30/03/2007

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

19 Wilson Patten Street, Warrington, Cheshire WA1 1PGCopy
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Latest events (Record since 30/03/2007)
dot icon06/11/2025
Confirmation statement made on 2025-11-06 with updates
View PDF (4 pages)
dot icon06/11/2025
Director's details changed for Dr Andrew Darren Rogers on 2025-10-25
View PDF (2 pages)
dot icon23/09/2025
Cessation of Changing Minds Services Limited as a person with significant control on 2025-07-30
View PDF (1 pages)
dot icon23/09/2025
Notification of Cmuk Holdings Limited as a person with significant control on 2025-07-30
View PDF (2 pages)
dot icon09/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon26/06/2025
Satisfaction of charge 061946530001 in full
View PDF (1 pages)
dot icon26/06/2025
Satisfaction of charge 061946530002 in full
View PDF (1 pages)
dot icon09/05/2025
Resolutions
View PDF (2 pages)
dot icon25/04/2025
Termination of appointment of James Bell as a director on 2025-04-25
View PDF (1 pages)
dot icon26/02/2025
Notification of James Andrew Bickley as a person with significant control on 2025-02-01
View PDF (2 pages)
dot icon04/02/2025
Director's details changed for Mr James Andrew Bickley on 2025-02-01
View PDF (2 pages)
dot icon06/11/2024
Confirmation statement made on 2024-11-06 with no updates
View PDF (3 pages)
dot icon11/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon24/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon06/11/2023
Confirmation statement made on 2023-11-06 with no updates
View PDF (3 pages)
dot icon07/11/2022
Confirmation statement made on 2022-11-06 with updates
View PDF (4 pages)
dot icon21/09/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon24/08/2022
Registration of charge 061946530002, created on 2022-08-22
View PDF (81 pages)
dot icon15/02/2022
Appointment of Mr James Bell as a director on 2022-02-14
View PDF (2 pages)
dot icon11/02/2022
Statement of capital following an allotment of shares on 2022-01-19
View PDF (4 pages)
dot icon02/02/2022
Memorandum and Articles of Association
View PDF (31 pages)
dot icon02/02/2022
Resolutions
View PDF (2 pages)
dot icon01/02/2022
Change of share class name or designation
View PDF (2 pages)
dot icon09/11/2021
Confirmation statement made on 2021-11-06 with no updates
View PDF (3 pages)
dot icon15/09/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon06/11/2020
Confirmation statement made on 2020-11-06 with updates
View PDF (4 pages)
dot icon06/11/2020
Notification of Changing Minds Services Limited as a person with significant control on 2020-03-31
View PDF (2 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon21/09/2020
Director's details changed for Mr Andrew Darren Rogers on 2020-09-21
View PDF (2 pages)
dot icon19/08/2020
Confirmation statement made on 2020-08-13 with no updates
View PDF (3 pages)
dot icon09/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon13/08/2019
Confirmation statement made on 2019-08-13 with no updates
View PDF (3 pages)
dot icon12/08/2019
Confirmation statement made on 2019-07-29 with no updates
View PDF (3 pages)
dot icon09/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon09/10/2018
Registered office address changed from 19 Wilson Pattern Street Warrington Cheshire WA1 1PG England to 19 Wilson Patten Street Warrington Cheshire WA1 1PG on 2018-10-09
View PDF (1 pages)
dot icon30/07/2018
Confirmation statement made on 2018-07-29 with no updates
View PDF (3 pages)
dot icon06/06/2018
Registered office address changed from 810 Mandarin Court Centre Park Warrington Cheshire WA1 1GG to 19 Wilson Pattern Street Warrington Cheshire WA1 1PG on 2018-06-06
View PDF (1 pages)
dot icon01/05/2018
Registration of charge 061946530001, created on 2018-04-20
View PDF (61 pages)
dot icon11/10/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon02/08/2017
Confirmation statement made on 2017-07-29 with no updates
View PDF (3 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon01/08/2016
Confirmation statement made on 2016-07-29 with updates
View PDF (7 pages)
dot icon11/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon10/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
View PDF (5 pages)
dot icon19/02/2015
Resolutions
View PDF (2 pages)
dot icon19/02/2015
Change of share class name or designation
View PDF (2 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon10/11/2014
Registered office address changed from , 10 Crow Lane East, Newton-Le-Willows, Merseyside, WA12 9UY to 810 Mandarin Court Centre Park Warrington Cheshire WA1 1GG on 2014-11-10
View PDF (1 pages)
dot icon22/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
View PDF (4 pages)
dot icon01/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon19/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
View PDF (4 pages)
dot icon02/04/2013
Statement of capital following an allotment of shares on 2012-03-29
View PDF (3 pages)
dot icon13/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon18/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
View PDF (5 pages)
dot icon16/04/2012
Termination of appointment of M D Business Services Limited as a secretary
View PDF (1 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon14/04/2011
Annual return made up to 2011-03-30 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (3 pages)
dot icon01/04/2010
Annual return made up to 2010-03-30 with full list of shareholders
View PDF (5 pages)
dot icon01/04/2010
Secretary's details changed for M D Business Services Limited on 2010-04-01
View PDF (2 pages)
dot icon01/04/2010
Director's details changed for Dr Andrew Rogers on 2010-04-01
View PDF (2 pages)
dot icon01/04/2010
Director's details changed for James Andrew Bickley on 2010-04-01
View PDF (2 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon29/04/2009
Return made up to 30/03/09; full list of members
View PDF (4 pages)
dot icon18/12/2008
Registered office changed on 18/12/2008 from, 113 orford lane, warrington, cheshire, WA2 7AR
View PDF (1 pages)
dot icon27/08/2008
Total exemption small company accounts made up to 2008-03-30
View PDF (5 pages)
dot icon06/05/2008
Return made up to 30/03/08; full list of members
View PDF (4 pages)
dot icon31/08/2007
Ad 30/03/07--------- £ si 1@1=1 £ ic 1/2
View PDF (1 pages)
dot icon10/08/2007
Secretary resigned
View PDF (1 pages)
dot icon21/04/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon30/03/2007
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

25
2023
change arrow icon-9.76 % *

* during past year

Cash in Bank

£526,945.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
27
821.73K
-
0.00
638.43K
-
2022
24
1.03M
-
0.00
583.93K
-
2023
25
824.17K
-
0.00
526.95K
-
2023
25
824.17K
-
0.00
526.95K
-

Employees

2023

Employees

25 Ascended4 % *

Net Assets(GBP)

824.17K £Descended-20.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

526.95K £Descended-9.76 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dr James Andrew Bickley
Director
30/03/2007 - Present
6
Bell, James
Director
14/02/2022 - 25/04/2025
2
Rogers, Andrew Darren, Dr
Director
30/03/2007 - Present
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CHANGING MINDS LTD

CHANGING MINDS LTD is an(a) Active company incorporated on 30/03/2007 with the registered office located at 19 Wilson Patten Street, Warrington, Cheshire WA1 1PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGING MINDS LTD?

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CHANGING MINDS LTD is currently Active. It was registered on 30/03/2007 .

Where is CHANGING MINDS LTD located?

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CHANGING MINDS LTD is registered at 19 Wilson Patten Street, Warrington, Cheshire WA1 1PG.

What does CHANGING MINDS LTD do?

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CHANGING MINDS LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

How many employees does CHANGING MINDS LTD have?

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CHANGING MINDS LTD had 25 employees in 2023.

What is the latest filing for CHANGING MINDS LTD?

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The latest filing was on 06/11/2025: Confirmation statement made on 2025-11-06 with updates.