LANCASHIRE MIND LIMITED

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LANCASHIRE MIND LIMITED

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Key Data

Status

Active

Company No.

03888655

Incorporation date

06/12/1999

Size

Small

Contacts

Registered address

Registered address

Unit 7 Balfour Court, Leyland PR25 2TFCopy
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Latest events (Record since 06/12/1999)
dot icon01/04/2026
Registered office address changed from 80-82 Devonshire Road Chorley Lancashire PR7 2DR to Unit 7 Balfour Court Leyland PR25 2TF on 2026-04-01
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Termination of appointment of Noormohamed Valli as a director on 2026-03-25
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Confirmation statement made on 2025-12-04 with no updates
dot icon29/12/2025
Accounts for a small company made up to 2025-03-31
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Appointment of Mrs Lisa Tarry as a director on 2025-09-24
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Appointment of Mr Noormohamed Valli as a director on 2025-09-24
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Memorandum and Articles of Association
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Resolutions
dot icon09/04/2025
Statement of company's objects
dot icon09/12/2024
Confirmation statement made on 2024-12-04 with no updates
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Accounts for a small company made up to 2024-03-31
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Appointment of Mr Ian Stewart as a director on 2024-11-27
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Appointment of Mrs Caroline Michelle Noblett as a director on 2024-11-27
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Director's details changed for Mrs Caroline Michelle Noblett on 2024-12-05
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Termination of appointment of Susan Denise Barker as a director on 2024-06-29
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Termination of appointment of Kieran Francis Moran as a director on 2024-02-28
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Appointment of Mrs Bryony Littler as a director on 2023-11-29
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Appointment of Miss Faye Billington as a director on 2023-11-29
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Appointment of Mr Michael James Wearden as a director on 2023-11-29
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Accounts for a small company made up to 2023-03-31
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Termination of appointment of Janet Richmond as a director on 2023-11-29
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Termination of appointment of Heather Jane Shelton as a director on 2023-11-29
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Termination of appointment of Andrew Turner as a director on 2023-11-29
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Confirmation statement made on 2023-12-04 with no updates
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Termination of appointment of Ken Wright as a director on 2023-03-03
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Termination of appointment of David Geraint Dunwell as a director on 2022-11-29
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Confirmation statement made on 2022-12-04 with no updates
dot icon14/12/2022
Accounts for a small company made up to 2022-03-31
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Confirmation statement made on 2021-12-04 with no updates
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Appointment of Ms Heather Jane Shelton as a director on 2021-11-17
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Appointment of Mr David Geraint Dunwell as a director on 2021-11-17
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Accounts for a small company made up to 2021-03-31
dot icon18/12/2020
Confirmation statement made on 2020-12-04 with no updates
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Appointment of Mr Simon George Raine as a director on 2020-11-18
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Appointment of Mrs Alison Dawn Moore as a director on 2020-11-18
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Appointment of Mr Faheem Musa as a director on 2020-11-18
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Appointment of Ms Victoria Smith as a director on 2020-11-18
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Appointment of Mr Andrew Turner as a director on 2020-11-18
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Termination of appointment of Paul William Warburton as a director on 2020-11-18
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Termination of appointment of Lisa Marie Bibby as a director on 2020-08-19
dot icon30/09/2020
Full accounts made up to 2020-03-31
dot icon21/08/2020
Termination of appointment of Cheryl Anderson as a director on 2020-08-19
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Memorandum and Articles of Association
dot icon16/06/2020
Termination of appointment of Paul Adrian Heywood as a director on 2020-05-29
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Resolutions
dot icon27/05/2020
Memorandum and Articles of Association
dot icon10/12/2019
Confirmation statement made on 2019-12-04 with no updates
dot icon06/12/2019
Accounts for a small company made up to 2019-03-31
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Appointment of Ms Cheryl Anderson as a director on 2019-10-30
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Termination of appointment of Davina Hanlon as a director on 2019-11-20
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Appointment of Mr Ken Wright as a director on 2019-10-30
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Appointment of Mr Ian Reed as a director on 2019-10-30
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Appointment of Mr Michael Peter Jameson as a director on 2019-10-30
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Appointment of Ms Susan Denise Barker as a director on 2019-10-30
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Appointment of Ms Davina Hanlon as a director on 2019-10-30
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Termination of appointment of Gerard Latham as a director on 2019-10-30
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Termination of appointment of Emma May Douglas as a director on 2019-10-30
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Termination of appointment of Jenny Hotchkiss as a director on 2019-10-30
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Termination of appointment of Richard Carrington as a director on 2019-10-30
dot icon26/04/2019
Termination of appointment of Victoria Groulef as a director on 2019-02-27
dot icon22/12/2018
Accounts for a small company made up to 2018-03-31
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Confirmation statement made on 2018-12-04 with no updates
dot icon30/11/2018
Appointment of Mr Kieran Francis Moran as a director on 2018-11-24
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Appointment of Mr Gerard Latham as a director on 2018-11-24
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Termination of appointment of Charles Geoffrey Bean as a director on 2018-08-22
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Termination of appointment of Meher Hussain as a director on 2018-08-22
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Appointment of Mr Tommy Mcilravey as a secretary on 2018-08-22
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Termination of appointment of Geoff Bean as a secretary on 2018-08-22
dot icon25/06/2018
Termination of appointment of Michaela Jane Edwards as a director on 2018-05-23
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Termination of appointment of Jane Louise Astle as a director on 2018-05-23
dot icon21/12/2017
Confirmation statement made on 2017-12-04 with no updates
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Termination of appointment of Hilary Patricia Harper-Abernethy as a director on 2017-11-29
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Appointment of Mr Paul Adrian Heywood as a director on 2017-08-30
dot icon26/10/2017
Accounts for a small company made up to 2017-03-31
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Director's details changed for Ms Lisa Marie Bibby on 2017-10-10
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Director's details changed for Ms Victoria Groulef on 2017-10-10
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Director's details changed for Mr Richard Carrington on 2017-10-10
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Director's details changed for Ms Lisa Marie Bibby on 2017-10-10
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Director's details changed for Ms Hilary Patricia Harper-Abernethy on 2017-10-10
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Director's details changed for Dr Michaela Jane Edwards on 2017-10-10
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Director's details changed for Dr Meher Hussain on 2017-10-10
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Director's details changed for Mr Charles Geoffrey Bean on 2017-10-10
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Director's details changed for Mrs Jane Louise Astle on 2017-10-10
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Appointment of Mr Geoff Bean as a secretary on 2017-09-15
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Termination of appointment of Stewart Lucas as a secretary on 2017-09-15
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Appointment of Dr Meher Hussain as a director on 2017-08-30
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Appointment of Mr Richard Carrington as a director on 2017-08-30
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Appointment of Ms Victoria Groulef as a director on 2017-08-30
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Termination of appointment of Nusrat Husain as a director on 2017-08-30
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Termination of appointment of Helen Elizabeth Harrison as a director on 2017-08-30
dot icon26/07/2017
Termination of appointment of Ross Stephen Fletcher as a director on 2017-07-03
dot icon09/05/2017
Director's details changed for Ms Lisa Marie Bibby on 2017-05-09
dot icon15/12/2016
Confirmation statement made on 2016-12-04 with updates
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Appointment of Miss Janet Richmond as a director on 2016-07-30
dot icon05/12/2016
Register(s) moved to registered inspection location C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
dot icon05/12/2016
Register inspection address has been changed from C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP United Kingdom to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
dot icon05/12/2016
Register inspection address has been changed to C/O Moore and Smalley Llp (Aam) Richard House Winckley Square Preston Lancashire PR1 3HP
dot icon29/11/2016
Full accounts made up to 2016-03-31
dot icon16/11/2016
Termination of appointment of Chris Fairhurst as a director on 2016-07-30
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Termination of appointment of Linzi Mae-Cookson as a director on 2016-07-30
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Appointment of Dr Michaela Jane Edwards as a director on 2016-07-30
dot icon17/10/2016
Appointment of Mr Ross Stephen Fletcher as a director on 2016-07-30
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Appointment of Miss Emma May Douglas as a director on 2016-07-30
dot icon05/02/2016
Second filing of AP01 previously delivered to Companies House
dot icon18/12/2015
Full accounts made up to 2015-03-31
dot icon17/12/2015
Annual return made up to 2015-12-04 no member list
dot icon11/12/2015
Termination of appointment of Paul Thomas Sutton as a director on 2015-05-16
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Appointment of Mrs Jane Louise Astle as a director on 2015-11-21
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Termination of appointment of Paul Thomas Sutton as a director on 2015-05-16
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Appointment of Mr Charles Geoffrey Bean as a director on 2015-09-16
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Appointment of Ms Lisa Marie Bibby as a director on 2015-09-16
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Appointment of Ms Hilary Patricia Harper-Abernethy as a director on 2015-09-16
dot icon02/10/2015
Termination of appointment of Ian Lee as a director on 2015-09-16
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Termination of appointment of Brian Spencer as a director on 2015-01-29
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Termination of appointment of Tim Nuttall as a director on 2015-01-28
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Termination of appointment of Geoffrey Robert Smith as a director on 2015-02-02
dot icon22/01/2015
Termination of appointment of Geoffrey Keith Speight as a director on 2015-01-19
dot icon22/12/2014
Annual return made up to 2014-12-04 no member list
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Appointment of Doctor Nusrat Husain as a director on 2014-11-05
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Termination of appointment of Lynne Blundell as a director on 2014-11-05
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Appointment of Mr Paul Warburton as a director on 2014-11-05
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Appointment of Ms Jenny Hotchkiss as a director on 2014-11-05
dot icon15/12/2014
Total exemption full accounts made up to 2014-03-31
dot icon19/09/2014
Appointment of Mr Paul Thomas Sutton as a director on 2014-01-01
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Auditor's resignation
dot icon24/06/2014
Termination of appointment of Alfred Olaiya as a director
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Annual return made up to 2013-12-04 no member list
dot icon18/02/2014
Appointment of Linzi Mae-Cookson as a director
dot icon18/02/2014
Appointment of Chris Fairhurst as a director
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Appointment of Tim Nuttall as a director
dot icon04/01/2014
Total exemption full accounts made up to 2013-03-31
dot icon27/08/2013
Appointment of Mr Stewart Lucas as a secretary
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Termination of appointment of Sarah Clark as a secretary
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Termination of appointment of Sean Barnes as a director
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Termination of appointment of Chris Brown as a director
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Termination of appointment of Paul Sutton as a director
dot icon18/12/2012
Total exemption full accounts made up to 2012-03-31
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Annual return made up to 2012-12-04 no member list
dot icon25/04/2012
Termination of appointment of Andrew Harris as a director
dot icon21/12/2011
Annual return made up to 2011-12-04 no member list
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Appointment of Mr Brian Spencer as a director
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Appointment of Ms Lynne Blundell as a director
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Appointment of Mr Ian Lee as a director
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Termination of appointment of Richard Newman-Thompson as a director
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Appointment of Mrs Sarah Clark as a secretary
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Termination of appointment of Nicolas Kennedy as a director
dot icon02/11/2011
Full accounts made up to 2011-03-31
dot icon18/10/2011
Termination of appointment of Helen Harrison as a secretary
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Termination of appointment of Tom Lemmon as a director
dot icon27/07/2011
Resolutions
dot icon17/05/2011
Appointment of Ms Helen Harrison as a secretary
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Appointment of Mr Geoffrey Keith Speight as a director
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Appointment of Mr Paul Thomas Sutton as a director
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Appointment of Ms Helen Harrison as a director
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Termination of appointment of Brian Spencer as a director
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Appointment of Mr Brian Spencer as a director
dot icon13/05/2011
Termination of appointment of Suzanne Holt as a director
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Statement of company's objects
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Memorandum and Articles of Association
dot icon07/03/2011
Termination of appointment of Peter Mcclelland as a director
dot icon21/01/2011
Certificate of change of name
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Change of name notice
dot icon22/12/2010
Annual return made up to 2010-12-04 no member list
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Director's details changed for Peter Louis Mcclelland on 2010-12-22
dot icon29/11/2010
Termination of appointment of David Kinvig as a director
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Termination of appointment of Daniel Johnson as a director
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Termination of appointment of David Kinvig as a secretary
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Appointment of Mr Nicolas Charles Kennedy as a director
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Appointment of Mr Andrew Ernest Harris as a director
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Appointment of Mr Geoff Smith as a director
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Appointment of Mr Tom Lemmon as a director
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Appointment of Mr Chris Brown as a director
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Director's details changed for Mr Sean Barnes on 2010-11-24
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Full accounts made up to 2010-03-31
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Appointment of Mr Sean Barnes as a director
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Full accounts made up to 2009-03-31
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Appointment of David Kinvig as a secretary
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Annual return made up to 2009-12-04 no member list
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Termination of appointment of Sajad Zamir as a director
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Director's details changed for Mr Alfred Olaiya on 2010-01-08
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Director's details changed for Richard Newman-Thompson on 2010-01-08
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Director's details changed for Mr Daniel Christopher Johnson on 2010-01-08
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Director's details changed for Mrs Suzanne Holt on 2010-01-08
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Director's details changed for Mr David Kinvig on 2010-01-08
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Registered office address changed from , 82 Devonshire Road, Chorley, Lancashire, PR7 2DR on 2010-01-08
dot icon10/12/2009
Termination of appointment of Sajad Zamir as a director
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Termination of appointment of Richard Newman-Thompson as a secretary
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Termination of appointment of David Ryder as a director
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Appointment of Mr Alfred Olaiya as a director
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Appointment of Mr Sajad Zamir as a director
dot icon06/10/2009
Appointment of Mr Daniel Christopher Johnson as a director
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Appointment of Mr David Kinvig as a director
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Appointment of Mrs Suzanne Holt as a director
dot icon30/09/2009
Appointment terminated director jaqueline tyler
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Appointment terminated director geoffrey smith
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Appointment terminated director david lyon
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Director appointed mr. David ryder
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Annual return made up to 04/12/08
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Appointment terminated director celine maguire
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Appointment terminated director peter miller
dot icon22/12/2008
Certificate of change of name
dot icon07/10/2008
Full accounts made up to 2008-03-31
dot icon21/02/2008
Full accounts made up to 2007-03-31
dot icon28/01/2008
Annual return made up to 04/12/07
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Full accounts made up to 2006-03-31
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Annual return made up to 04/12/06
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New director appointed
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New secretary appointed
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New director appointed
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New director appointed
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Secretary resigned
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Director resigned
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Director resigned
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Director resigned
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Director resigned
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Annual return made up to 06/12/05
dot icon01/12/2005
New director appointed
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New director appointed
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New director appointed
dot icon27/11/2005
New director appointed
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New director appointed
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Director resigned
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Director resigned
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Director resigned
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Director resigned
dot icon22/08/2005
Full accounts made up to 2005-03-31
dot icon18/08/2005
Secretary resigned
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Secretary resigned
dot icon02/12/2004
Annual return made up to 06/12/04
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New director appointed
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Full accounts made up to 2004-03-31
dot icon29/01/2004
New director appointed
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New director appointed
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Annual return made up to 06/12/03
dot icon11/11/2003
Full accounts made up to 2003-03-31
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Particulars of mortgage/charge
dot icon27/02/2003
Annual return made up to 06/12/02
dot icon29/01/2003
New director appointed
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New secretary appointed;new director appointed
dot icon28/08/2002
Full accounts made up to 2002-03-31
dot icon25/01/2002
Annual return made up to 06/12/01
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New director appointed
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New secretary appointed
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Secretary resigned
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Full accounts made up to 2001-03-31
dot icon31/07/2001
Secretary resigned
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New director appointed
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New secretary appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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New director appointed
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Annual return made up to 06/12/00
dot icon22/02/2001
New director appointed
dot icon18/09/2000
Registered office changed on 18/09/00 from: astley hall farmhouse, southport road, chorley, lancashire PR7 1NP
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Accounting reference date extended from 31/03/00 to 31/03/01
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Accounting reference date shortened from 31/12/00 to 31/03/00
dot icon06/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
04/12/2026
dot iconLast statement dated
31/03/2025View PDF
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Financial Ratios

LANCASHIRE MIND LIMITED has not submitted financial statements

LANCASHIRE MIND LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

26
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LANCASHIRE MIND LIMITED

LANCASHIRE MIND LIMITED is an(a) Active company incorporated on 06/12/1999 with the registered office located at Unit 7 Balfour Court, Leyland PR25 2TF. There are currently 13 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LANCASHIRE MIND LIMITED?

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LANCASHIRE MIND LIMITED is currently Active. It was registered on 06/12/1999 .

Where is LANCASHIRE MIND LIMITED located?

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LANCASHIRE MIND LIMITED is registered at Unit 7 Balfour Court, Leyland PR25 2TF.

What does LANCASHIRE MIND LIMITED do?

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LANCASHIRE MIND LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for LANCASHIRE MIND LIMITED?

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The latest filing was on 01/04/2026: Registered office address changed from 80-82 Devonshire Road Chorley Lancashire PR7 2DR to Unit 7 Balfour Court Leyland PR25 2TF on 2026-04-01.