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The Compassionate Mind Foundation

05888231

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Markeaton Lodge University Of Derby, Markeaton Street, Derby, DE22 3AW
Incorporated 26/07/2006

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

86900
Other human health activities

Officers

Jean Gilbert

director · Since 27/07/2007

British · England · Age 78

Diane Rosalind Woollands

director · Since 01/04/2013

British · England · Age 74

Kirsten Laura Mcewan

director · Since 11/01/2017

British · England · Age 44

Dipen Shantilal Shah

director · Since 15/07/2019

British · England · Age 55

Judith Forrest

director · Since 28/09/2020

British · Scotland · Age 77

Former

Paul Raymond Gilbert

director · Resigned 11/04/2017

Wendy Wood

director · Resigned 11/03/2020

Shelley Dowd

director · Resigned 05/08/2024

Thomas Albert Schroder

director · Resigned 11/02/2026

Persons with Significant Control

Mrs Jean Gilbert

significant-influence-or-control-as-trust

British · England · Age 78

Markeaton Lodge, University Of Derby, Derby, DE22 3AW

Notified 06/04/2016

Mrs Diane Rosalind Woollands

significant-influence-or-control-as-trust

British · England · Age 74

Markeaton Lodge, University Of Derby, Derby, DE22 3AW

Notified 01/08/2016

Dr Thomas Albert Schroder

significant-influence-or-control-as-trust

German · England · Age 73

Markeaton Lodge, University Of Derby, Derby, DE22 3AW

Notified 01/08/2016

Miss Kirsten Laura Mcewan

significant-influence-or-control-as-trust

British · England · Age 44

Markeaton Lodge, University Of Derby, Derby, DE22 3AW

Notified 11/01/2017

Mr Dipen Shantilal Shah

significant-influence-or-control-as-trust

British · England · Age 55

Markeaton Lodge, University Of Derby, Derby, DE22 3AW

Notified 15/07/2019

Mrs Judith Forrest

significant-influence-or-control-as-trust

British · Scotland · Age 77

Markeaton Lodge, University Of Derby, Derby, DE22 3AW

Notified 28/09/2020

Former PSCs

Mr Paul Raymond Gilbert

Ceased 11/04/2017

Mrs Wendy Wood

Ceased 11/03/2020

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Markeaton Lodge University Of Derby
2026-05-08

MARKEATON LODGE UNIVERSITY OF DERBY

post townDerby
2026-05-08

DERBY

officer appointedFORREST, Judith
2026-05-08
officer appointedGILBERT, Jean
2026-05-08
officer appointedMCEWAN, Kirsten Laura
2026-05-08
officer appointedSHAH, Dipen Shantilal
2026-05-08
officer appointedWOOLLANDS, Diane Rosalind
2026-05-08

Filing History79 filings

Accounts filed

accounts with accounts type total exemption full

04/03/202619 pages · PDF
Director resigned

termination director company with name termination date

16/02/20261 page · PDF
Confirmation statement

confirmation statement with no updates

28/07/20253 pages · PDF
PSC changed

change to a person with significant control

23/07/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/04/202522 pages · PDF
Director details changed

change person director company with change date

07/01/20252 pages · PDF
Director resigned

termination director company with name termination date

02/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

06/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20233 pages · PDF
Address changed

change registered office address company with date old address new address

19/07/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/202313 pages · PDF
Director appointed

appoint person director company with name date

21/02/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/03/202213 pages · PDF
PSC notified

notification of a person with significant control

03/08/20212 pages · PDF
PSC notified

notification of a person with significant control

03/08/20212 pages · PDF
PSC07

cessation of a person with significant control

03/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

03/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/202112 pages · PDF
Director appointed

appoint person director company with name date

31/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20203 pages · PDF
Director appointed

appoint person director company with name date

20/04/20202 pages · PDF
Director resigned

termination director company with name termination date

20/04/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/202012 pages · PDF
Confirmation statement

confirmation statement with no updates

30/07/20193 pages · PDF
PSC notified

notification of a person with significant control

30/07/20192 pages · PDF
PSC notified

notification of a person with significant control

30/07/20192 pages · PDF
PSC notified

notification of a person with significant control

30/07/20192 pages · PDF
PSC notified

notification of a person with significant control

30/07/20192 pages · PDF
PSC07

cessation of a person with significant control

30/07/20191 page · PDF
Director details changed

change person director company with change date

05/06/20192 pages · PDF
Director resigned

termination director company with name termination date

14/05/20191 page · PDF
Director appointed

appoint person director company with name date

14/05/20192 pages · PDF
Director appointed

appoint person director company with name date

14/05/20192 pages · PDF
Director appointed

appoint person director company with name date

14/05/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/201912 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20173 pages · PDF
PSC notified

notification of a person with significant control

08/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/201712 pages · PDF
Confirmation statement

confirmation statement with updates

04/08/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/201612 pages · PDF
Annual return

annual return company with made up date no member list

14/09/20154 pages · PDF
Address changed

change registered office address company with date old address new address

27/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/201512 pages · PDF
Annual return

annual return company with made up date no member list

29/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/201412 pages · PDF
TM02

termination secretary company with name

11/09/20131 page · PDF
Annual return

annual return company with made up date no member list

13/08/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/201212 pages · PDF
Annual return

annual return company with made up date no member list

09/08/20125 pages · PDF
Director resigned

termination director company with name

09/08/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/201212 pages · PDF
Annual return

annual return company with made up date no member list

06/09/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/201012 pages · PDF
Annual return

annual return company with made up date no member list

11/08/20106 pages · PDF
Director details changed

change person director company with change date

10/08/20102 pages · PDF
Director details changed

change person director company with change date

10/08/20102 pages · PDF
Director details changed

change person director company with change date

10/08/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/201012 pages · PDF
Address changed

change registered office address company with date old address

13/11/20091 page · PDF
Annual return

annual return company with made up date no member list

12/10/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/200913 pages · PDF
288a

legacy

16/02/20092 pages · PDF
363a

legacy

21/08/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/200812 pages · PDF
288a

legacy

08/01/20082 pages · PDF
363a

legacy

19/09/20072 pages · PDF
MEM/ARTS

memorandum articles

16/05/200716 pages · PDF
RESOLUTIONS

resolution

16/05/20071 page · PDF
288a

legacy

17/08/20062 pages · PDF
288b

legacy

07/08/20061 page · PDF
288b

legacy

07/08/20061 page · PDF
288a

legacy

07/08/20062 pages · PDF
288a

legacy

07/08/20062 pages · PDF
287

legacy

07/08/20061 page · PDF
Incorporated

incorporation company

26/07/200623 pages · PDF