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Moving Minds Psychological Management And Rehabilitation Limited

04353657

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

First Floor West Wing, Holgate Park Drive, York, YO26 4GN
Incorporated 15/01/2002

Previously known as

Moving Minds The Ptsd And Emdr Network Limited · until 04/10/2002

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/05/2026

Due 28/05/2027

On track

Industry

86900
Other human health activities

Officers

Mr Donald Stuart Fowler

director · Since 24/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 13 other boards

Mr Colin Taverner

director · Since 21/02/2024

CHIEF FINANCE OFFICER

BRITISH · ENGLAND · Age 52

Also on 12 other boards

Donald Stuart Fowler

director · Since 24/03/2022

British · United Kingdom · Age 53

Colin Taverner

director · Since 21/02/2024

British · England · Age 52

Former

Incorporate Directors Limited

corporate nominee director · Resigned 15/01/2002

Incorporate Secretariat Limited

corporate nominee secretary · Resigned 15/01/2002

Anthony Martin

director · Resigned 10/04/2002

Anthony Martin

secretary · Resigned 10/04/2002

John Wilson Carswell

secretary · Resigned 18/10/2002

Richard Paul Mitchell

director · Resigned 31/12/2003

Robert Lewer

director · Resigned 31/03/2004

David Deerick Swanepoel

director · Resigned 01/12/2004

David Deerick Swanepoel

secretary · Resigned 01/12/2004

Janet Frances Bunce

director · Resigned 01/08/2006

David Charles Blore

director · Resigned 01/08/2006

Raj Gopalkrishna Dorai

director · Resigned 17/07/2007

Phillippa Denise Smith

director · Resigned 05/08/2009

Michel Rene Ruggaber

director · Resigned 14/08/2012

James Iain Miller

director · Resigned 03/02/2014

David Swanepoel

director · Resigned 26/06/2019

John Wilson Carswell

director · Resigned 02/08/2019

John Wilson Carswell

secretary · Resigned 02/08/2019

Mark William Holmshaw

director · Resigned 02/08/2019

Elizabeth Magdalena Holmshaw

director · Resigned 28/02/2020

Dean Webb

director · Resigned 25/05/2022

Simon Philip Haywood

director · Resigned 13/10/2022

Paul John Devlin

director · Resigned 24/08/2023

Antony Brown

director · Resigned 01/09/2023

Persons with Significant Control

Onebright Group Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 11791999 · Uk Companies House · Private Limited Company

Notified 02/08/2019

Former PSCs

Dr Elizabeth Magdalena Holmshaw

Ceased 02/08/2019

Mr Mark William Holmshaw

Ceased 02/08/2019

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 25/07/2024Registered 26/07/2024
Charge
outstanding

HSBC UK BANK PLC

Created 13/08/2021Registered 16/08/2021
Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 18/06/2020Registered 27/06/2020Satisfied 13/08/2021

Change History

officer appointedFOWLER, Donald Stuart
2026-07-24
officer appointedTAVERNER, Colin
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1First Floor West Wing
2026-07-24

FIRST FLOOR WEST WING

post townYork
2026-07-24

YORK