INMIND CHILDREN’S SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

INMIND CHILDREN’S SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
INMIND CHILDREN’S SERVICES LIMITED was incorporated 22 years ago on 18/12/2001 and has the registered number: 04342382. The accounts status is SMALL.

INMIND CHILDREN’S SERVICES LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O CORK GULLY LLP
LONDON
EC1A 2AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMJID JAWEED FAQIR Aug 1966 British Director 2006-05-30 CURRENT
MR ASSAD AMIN SHEIKH Dec 1957 British Director 2006-05-30 CURRENT
MR ASSAD AMIN SHEIKH Dec 1957 British Secretary 2006-05-30 CURRENT
MARTIN ANDREW WATTS Nov 1953 British Director 2002-04-20 UNTIL 2006-05-30 RESIGNED
CHARLES JOHN SMITH Mar 1943 British Director 2002-04-06 UNTIL 2006-05-30 RESIGNED
DENIZ ATTA MUHARREM Sep 1950 British Director 2001-12-18 UNTIL 2003-03-31 RESIGNED
WILLIAM JAMES MCALLISTER Dec 1951 British Director 2001-12-18 UNTIL 2006-05-30 RESIGNED
DOCTOR MAZIM MAHMOUD May 1943 British Director 2001-12-18 UNTIL 2003-03-31 RESIGNED
CHRISTINE MARY DAVISON Mar 1963 British Director 2002-04-20 UNTIL 2006-05-30 RESIGNED
DR JEREMY ROY LISSAMORE Apr 1953 British Director 2001-12-18 UNTIL 2002-05-08 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2001-12-18 UNTIL 2001-12-18 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2001-12-18 UNTIL 2001-12-18 RESIGNED
MARTIN ANDREW WATTS Nov 1953 British Secretary 2001-12-18 UNTIL 2006-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inmind Healthcare Limited 2017-12-18 Cockpole Green   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cayes (Uk) Limited 2016-05-06 - 2017-12-18 Cockpole Green   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Waterloo Manor Limited 2016-04-06 - 2017-12-18 Cockpole Green   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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