CHANGING MINDS WELLBEING LTD

Key Data

Status

Active

Company No.

11469587

Incorporation date

18/07/2018

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2018)

12/02/2026

Confirmation statement made on 2026-01-23 with updates

View PDF (4 pages)

23/09/2025

Notification of Cmwb Holdings Limited as a person with significant control on 2025-07-30

View PDF (2 pages)

23/09/2025

Cessation of Changing Minds Services Ltd as a person with significant control on 2025-07-30

View PDF (1 pages)

09/07/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

26/06/2025

Satisfaction of charge 114695870001 in full

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

04/02/2025

Director's details changed for James Andrew Bickley on 2025-02-01

View PDF (2 pages)

01/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

12/02/2024

Confirmation statement made on 2024-02-11 with updates

View PDF (4 pages)

24/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

13/05/2023

Change of share class name or designation

View PDF (2 pages)

13/05/2023

Memorandum and Articles of Association

View PDF (30 pages)

13/05/2023

Resolutions

View PDF (2 pages)

13/05/2023

Statement of capital following an allotment of shares on 2023-04-24

View PDF (4 pages)

04/05/2023

Appointment of Dr Susan Frances Knowles as a director on 2023-05-01

View PDF (2 pages)

04/05/2023

Director's details changed for Dr Andrew Darren Rogers on 2023-05-01

View PDF (2 pages)

14/02/2023

Confirmation statement made on 2023-02-11 with no updates

View PDF (3 pages)

21/09/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

24/08/2022

Registration of charge 114695870001, created on 2022-08-22

View PDF (81 pages)

21/03/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

30/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

21/04/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (4 pages)

04/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (2 pages)

06/11/2020

Change of details for Changing Minds Services Ltd as a person with significant control on 2020-02-28

View PDF (2 pages)

06/11/2020

Change of details for Changing Minds Ltd as a person with significant control on 2020-02-28

View PDF (2 pages)

06/11/2020

Notification of Andrew Darren Rogers as a person with significant control on 2020-11-06

View PDF (2 pages)

11/02/2020

Current accounting period shortened from 2020-07-31 to 2020-03-31

View PDF (1 pages)

11/02/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

11/02/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (3 pages)

12/12/2019

Registered office address changed from Sterling House Mandarin Court Centre Park Warrington WA1 1GG United Kingdom to 19 Wilson Patten St Warrington WA1 1PG on 2019-12-12

View PDF (1 pages)

11/12/2019

Resolutions

View PDF (3 pages)

13/08/2019

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

15/02/2019

Resolutions

View PDF (3 pages)

18/07/2018

Incorporation

View PDF (39 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-39.43 % *

* during past year

Cash in Bank

£295,851.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
-
110.00
-
0.00
110.00
-

2022
19
215.85K
-
0.00
488.44K
-

2023
20
431.87K
-
0.00
295.85K
-

2023
20
431.87K
-
0.00
295.85K
-

Employees

2023

Employees

20 5 % *

Net Assets(GBP)

431.87K £100.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

295.85K £-39.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dr Andrew Darren Rogers	Director	18/07/2018 - Present	5
Knowles, Susan Frances, Dr	Director	01/05/2023 - Present	-
Dr James Andrew Bickley	Director	18/07/2018 - Present	7

Persons with Significant Control

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

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Description

About CHANGING MINDS WELLBEING LTD

CHANGING MINDS WELLBEING LTD is an(a) Active company incorporated on 18/07/2018 with the registered office located at 19 Wilson Patten St, Warrington WA1 1PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of CHANGING MINDS WELLBEING LTD?

CHANGING MINDS WELLBEING LTD is currently Active. It was registered on 18/07/2018 .

Where is CHANGING MINDS WELLBEING LTD located?

CHANGING MINDS WELLBEING LTD is registered at 19 Wilson Patten St, Warrington WA1 1PG.

What does CHANGING MINDS WELLBEING LTD do?

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

How many employees does CHANGING MINDS WELLBEING LTD have?

CHANGING MINDS WELLBEING LTD had 20 employees in 2023.

What is the latest filing for CHANGING MINDS WELLBEING LTD?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-23 with updates.