MOVING MINDS PSYCHOLOGICAL MANAGEMENT AND REHABILITATION LIMITED

Active - Accounts Filed

General Information

NAME
MOVING MINDS PSYCHOLOGICAL MANAGEMENT AND REHABILITATION LIMITED

COMPANY NUMBER
04353657

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
15/01/2002 (22 years and 10 months old)

WEBSITE
www.moving-minds.org

CONFIRMATION STATEMENT MADE UP TO
14/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
15/01/2002 04/10/2002
MOVING MINDS THE PTSD AND EMDR NETWORK LIMITED

REGISTERED ADDRESS

FIRST FLOOR WEST WING, HOLGATE PARK DRIVE
YORK
YO26 4GN

Telephone: 02087952333
TPS: No

TRADING ADDRESSES

First Floor West Wing
Holgate Park Drive
York
YO26 4GN
YO26 4GN

Unit 8
Exhibition House
Addison Bridge Place
London
W14 8XP

Telephone: 8382000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

100.00%

NET WORTH

£1.6M

0.50%

TOTAL LIABILITIES

£254k

1.51%

NET ASSETS

£1.6M

0.50%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
EMK CAP PARTNERS LP	N/A	N/A
MOVING MINDS PSYCHOLOGICAL MANAGEMENT AND REHABILITATION LIMITED	Active - Accounts Filed	View Report
EMDR EXTRA LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: New Board Member Colin Taverner (916524091) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MOVING MINDS PSYCHOLOGICAL MANAGEMENT AND REHABILITATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MOVING MINDS PSYCHOLOGICAL MANAGEMENT AND REHABILITATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MOVING MINDS PSYCHOLOGICAL MANAGEMENT AND REHABILITATION LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

100.00%

NET WORTH

£1.6M

0.50%

TOTAL LIABILITIES

£254k

1.51%

NET ASSETS

£1.6M

0.50%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ONEBRIGHT BIDCO LIMITED	Owned: 100.38 %	Shares: 202,000	Price per share: £0.00	Total Value: £0.97

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Donald Stuart Fowler 24/03/2022 - Present (2 years and 8 months) Born in May 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 11 Past: 43	View Report
Colin Taverner 21/02/2024 - Present (9 months) Born in Jun 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 12 Past: 61	View Report
INCORPORATE SECRETARIAT LIMITED 15/01/2002 - Present (22 years and 10 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 19282	View Report
INCORPORATE DIRECTORS LIMITED 15/01/2002 - Present (22 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 11513	View Report
David Deerick Swanepoel Director: 18/01/2002 - 01/12/2004 (2 years and 10 months) Secretary: 18/10/2002 - 01/12/2004 (2 years and 1 months) Born in Jun 1962	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
EMK CAP PARTNERS LP	N/A	N/A
MOVING MINDS PSYCHOLOGICAL MANAGEMENT AND REHABILITATION LIMITED	Active - Accounts Filed	View Report
EMDR EXTRA LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 24/05/2024	Event: New Confirmation Statement filed
Date: 29/02/2024	Event: New Board Member Colin Taverner (916524091) Appointed
Date: 28/10/2023	Event: New Accounts filed
Date: 14/09/2023	Event: Antony Brown (910456789) has left the board
Date: 12/09/2023	Event: Paul John Devlin (911388928) has left the board
Date: 31/05/2023	Event: New Confirmation Statement filed
Date: 20/10/2022	Event: New Board Member Paul John Devlin (911388928) Appointed
Date: 19/10/2022	Event: Simon Philip Haywood (926146370) has left the board
Date: 12/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 31/05/2022	Event: Dean Webb (926150996) has left the board
Date: 28/03/2022	Event: New Board Member Donald Stuart Fowler (917798282) Appointed
Date: 05/03/2022	Event: New Accounts filed
Date: 25/06/2021	Event: New Confirmation Statement filed
Date: 24/05/2021	Event: New Accounts filed
Date: 24/05/2020	Event: New Confirmation Statement filed
Date: 18/05/2020	Event: New Confirmation Statement filed
Date: 04/03/2020	Event: Elizabeth Magdalena Holmshaw (911276145) has left the board
Date: 27/11/2019	Event: Change in Reg. Office
Date: 19/08/2019	Event: New Board Member Dean Webb (926150996) Appointed
Date: 16/08/2019	Event: New Board Member Simon Philip Haywood (926146370) Appointed
Date: 16/08/2019	Event: Change in Reg. Office
Date: 14/08/2019	Event: Mark William Holmshaw (910739641) has left the board
Date: 14/08/2019	Event: John Wilson Carswell (908147969) has left the board
Date: 14/08/2019	Event: New Board Member Antony Brown (910456789) Appointed
Date: 19/07/2019	Event: New Confirmation Statement filed
Date: 16/07/2019	Event: New Confirmation Statement filed
Date: 09/07/2019	Event: David Swanepoel (913558593) has left the board
Date: 05/04/2019	Event: New Accounts filed
Date: 26/01/2019	Event: New Confirmation Statement filed
Date: 29/03/2018	Event: New Accounts filed
Date: 24/01/2018	Event: New Confirmation Statement filed
Date: 23/08/2017	Event: New Board Member Mark William Holmshaw (910739641) Appointed
Date: 23/08/2017	Event: Change in Reg. Office
Date: 27/01/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 23/09/2016	Event: New Accounts filed
Date: 13/02/2016	Event: New Annual Return filed
Date: 13/02/2016	Event: New Annual Return filed
Date: 01/05/2015	Event: New Accounts filed
Date: 27/02/2015	Event: New Annual Return filed
Date: 28/02/2014	Event: New Accounts filed
Date: 14/02/2014	Event: James Iain Miller (904292977) has left the board
Date: 24/01/2014	Event: New Annual Return filed
Date: 21/10/2013	Event: New Annual Return filed
Date: 16/10/2013	Event: New Annual Return filed
Date: 27/03/2013	Event: New Board Member James Iain Miller (904292977) Appointed
Date: 27/03/2013	Event: James Iain Miller (917671004) has left the board
Date: 21/03/2013	Event: New Board Member James Iain Miller (917671004) Appointed

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MOVING MINDS PSYCHOLOGICAL MANAGEMENT AND REHABILITATION LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1.6M

£254k

£1.6M

People Overview

2

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1.6M

£254k

£1.6M

Accounts

People Overview

2

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™