Solent Mind

About

Registered Number: 04004500
Date of Incorporation: 31/05/2000 (24 years and 10 months ago)
Company Status: Active
Registered Address: 15 - 16 The Avenue, Southampton, SO17 1XF

 

Solent Mind was registered on 31 May 2000, it's status at Companies House is "Active". We do not know the number of employees at Solent Mind. There are 55 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMENTS, Sarah 24 January 2018 - 1
GEORGE, Gareth 23 October 2019 - 1
GOATER, Robin John 06 September 2018 - 1
GORDON-JONES, Nichola Sarah 29 January 2020 - 1
JESSNEY, Rachael Ann 24 January 2018 - 1
MERRELL, Emily Jane 29 January 2020 - 1
POYNER, Elizabeth Ruth 23 October 2019 - 1
PULLEN, Richard Frank 29 January 2020 - 1
SHAKOOR, Abdul Haseeb 29 January 2020 - 1
WEBB, Gary 23 October 2019 - 1
WILDERSPIN, Johnathan James 06 September 2018 - 1
ABBOTTS, Trevor Howard 01 April 2014 23 June 2014 1
ADEY, David Francis William 31 May 2000 31 March 2006 1
BEG, Asaf Ali 22 October 2014 29 January 2016 1
BRADSHAW, Peter Stuart 17 January 2007 31 October 2008 1
CAROLAN, Stephany 18 October 2006 30 May 2008 1
CLARK, Robert Charles 04 August 2000 22 October 2014 1
COLLIS, Mark Stephen 23 October 2002 19 October 2005 1
COUNDLEY, Richard John 28 October 2015 30 January 2019 1
COURTNEY, Paul Michael 22 June 2009 31 October 2011 1
COX, Sarah 31 May 2000 15 May 2002 1
DABELL, Helen 19 November 2008 13 October 2010 1
DAVIS, Francis Thomas, Professor 12 October 2011 15 May 2013 1
DOAK, Thomas Henry 31 May 2000 17 October 2001 1
DUNCAN, Claire Isobel 12 October 2011 11 October 2017 1
GOUX-WIRTH, Louise 24 January 2018 23 October 2019 1
GREY, Anthony Buckley 21 April 2004 31 October 2007 1
HANLON, Peter Robert Eckersley 13 October 2010 10 October 2018 1
HARRIS, Elizabeth Mary 22 December 2003 19 October 2005 1
HARTFREE, Fiona Jane 16 March 2016 23 May 2018 1
HICKS, Polly 24 January 2018 15 September 2020 1
HILL, Sharon Lesley 24 January 2018 30 June 2020 1
KINGDON, David, Prof 23 October 2002 14 October 2009 1
LEWTHWAITE, Mellissa Kim 01 April 2006 01 February 2010 1
MARTIN, Christopher John 19 November 2008 11 October 2017 1
MOHAMUD, Abdullahi 21 March 2007 31 October 2008 1
MORGAN, Paul Richard 31 May 2000 20 February 2002 1
NORTH, Pamela Mary Ida 17 October 2001 19 July 2006 1
PAGE, Michaelene Gabrielle, Dr 17 October 2001 31 October 2008 1
PALMER, Bryan 15 May 2013 24 July 2019 1
PULLEN, Ruth Anne Marie 22 June 2009 01 October 2012 1
QUEEN, Maureen Beryl 31 May 2000 14 October 2009 1
RISEBROW, Hugh Francis 21 November 2001 20 May 2002 1
ROSENVINGE, Nuala Frances Ann 31 May 2000 15 May 2002 1
SHIRLEY, Patricia Ann 01 April 2014 25 November 2015 1
SIMMONS, Phil Dominic 17 October 2001 18 October 2006 1
TAYLOR, Elizabeth Anne 19 November 2003 23 October 2013 1
TEE, Stephen Richard 23 October 2002 13 October 2010 1
TODD, Julie Ann 28 October 2015 17 January 2020 1
TOMKINS, Sheila Rose 21 April 2004 19 July 2006 1
VINE, Christine Anne 23 October 2002 31 October 2008 1
WISEMAN, Jack Stephen 20 May 2015 29 May 2019 1
YORK, Matthew 08 January 2014 26 October 2016 1
Secretary Name Appointed Resigned Total Appointments
GARDNER, Kevin Robert 31 March 2017 - 1
BARRITT, Richard Andrew 31 May 2000 31 March 2017 1

Filing History

Document Type Date
RESOLUTIONS - N/A 01 October 2020
MA - Memorandum and Articles 01 October 2020
TM01 - Termination of appointment of director 17 September 2020
AA - Annual Accounts 05 September 2020
TM01 - Termination of appointment of director 08 July 2020
CS01 - N/A 01 June 2020
CH01 - Change of particulars for director 07 April 2020
AP01 - Appointment of director 11 February 2020
AP01 - Appointment of director 05 February 2020
AP01 - Appointment of director 04 February 2020
AP01 - Appointment of director 30 January 2020
TM01 - Termination of appointment of director 23 January 2020
CH01 - Change of particulars for director 18 November 2019
CH01 - Change of particulars for director 18 November 2019
CH01 - Change of particulars for director 18 November 2019
AP01 - Appointment of director 07 November 2019
AP01 - Appointment of director 06 November 2019
AP01 - Appointment of director 06 November 2019
TM01 - Termination of appointment of director 06 November 2019
AA - Annual Accounts 15 October 2019
CH01 - Change of particulars for director 25 July 2019
TM01 - Termination of appointment of director 25 July 2019
CS01 - N/A 10 June 2019
TM01 - Termination of appointment of director 29 May 2019
TM01 - Termination of appointment of director 19 February 2019
AA - Annual Accounts 21 December 2018
TM01 - Termination of appointment of director 23 October 2018
TM01 - Termination of appointment of director 23 October 2018
AP01 - Appointment of director 13 September 2018
AP01 - Appointment of director 13 September 2018
CH01 - Change of particulars for director 13 September 2018
AP01 - Appointment of director 16 August 2018
AP01 - Appointment of director 15 August 2018
AP01 - Appointment of director 15 August 2018
AP01 - Appointment of director 15 August 2018
AP01 - Appointment of director 15 August 2018
CS01 - N/A 13 June 2018
TM01 - Termination of appointment of director 31 May 2018
AA - Annual Accounts 19 January 2018
RESOLUTIONS - N/A 08 January 2018
CH01 - Change of particulars for director 18 December 2017
TM01 - Termination of appointment of director 13 November 2017
TM01 - Termination of appointment of director 13 November 2017
CS01 - N/A 13 June 2017
TM02 - Termination of appointment of secretary 31 March 2017
AP03 - Appointment of secretary 31 March 2017
AA - Annual Accounts 15 December 2016
MA - Memorandum and Articles 17 November 2016
TM01 - Termination of appointment of director 07 November 2016
AP01 - Appointment of director 08 August 2016
AR01 - Annual Return 24 June 2016
TM01 - Termination of appointment of director 29 January 2016
TM01 - Termination of appointment of director 29 January 2016
AA - Annual Accounts 04 January 2016
AP01 - Appointment of director 18 December 2015
AP01 - Appointment of director 18 December 2015
RESOLUTIONS - N/A 25 November 2015
AR01 - Annual Return 17 June 2015
AD04 - Change of location of company records to the registered office 17 June 2015
AD01 - Change of registered office address 17 June 2015
AP01 - Appointment of director 09 June 2015
MR01 - N/A 18 February 2015
AP01 - Appointment of director 20 November 2014
TM01 - Termination of appointment of director 20 November 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 26 June 2014
TM01 - Termination of appointment of director 26 June 2014
AP01 - Appointment of director 20 June 2014
AP01 - Appointment of director 16 June 2014
AP01 - Appointment of director 16 June 2014
TM01 - Termination of appointment of director 04 June 2014
AAMD - Amended Accounts 01 April 2014
AA - Annual Accounts 03 December 2013
RESOLUTIONS - N/A 19 November 2013
CC04 - Statement of companies objects 19 November 2013
AP01 - Appointment of director 05 August 2013
AR01 - Annual Return 28 June 2013
TM01 - Termination of appointment of director 28 June 2013
TM01 - Termination of appointment of director 24 June 2013
AA - Annual Accounts 11 October 2012
AR01 - Annual Return 06 August 2012
AP01 - Appointment of director 06 August 2012
AP01 - Appointment of director 06 August 2012
TM01 - Termination of appointment of director 28 June 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 08 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 March 2012
AA - Annual Accounts 23 November 2011
CH01 - Change of particulars for director 23 August 2011
AD01 - Change of registered office address 22 August 2011
AR01 - Annual Return 19 August 2011
CH01 - Change of particulars for director 12 July 2011
CH01 - Change of particulars for director 12 July 2011
TM01 - Termination of appointment of director 12 July 2011
AP01 - Appointment of director 12 July 2011
TM01 - Termination of appointment of director 12 July 2011
TM01 - Termination of appointment of director 12 July 2011
AA - Annual Accounts 15 December 2010
CH01 - Change of particulars for director 18 October 2010
AR01 - Annual Return 10 June 2010
CH01 - Change of particulars for director 10 June 2010
TM01 - Termination of appointment of director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
TM01 - Termination of appointment of director 10 June 2010
TM01 - Termination of appointment of director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AP01 - Appointment of director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AUD - Auditor's letter of resignation 12 February 2010
MISC - Miscellaneous document 26 January 2010
AP01 - Appointment of director 07 October 2009
AP01 - Appointment of director 07 October 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
AA - Annual Accounts 01 October 2009
363a - Annual Return 23 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
288b - Notice of resignation of directors or secretaries 23 June 2009
288a - Notice of appointment of directors or secretaries 06 April 2009
288a - Notice of appointment of directors or secretaries 30 January 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 04 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
288b - Notice of resignation of directors or secretaries 04 June 2008
AA - Annual Accounts 21 October 2007
288a - Notice of appointment of directors or secretaries 14 September 2007
288a - Notice of appointment of directors or secretaries 20 August 2007
288b - Notice of resignation of directors or secretaries 26 June 2007
363s - Annual Return 25 June 2007
288a - Notice of appointment of directors or secretaries 20 June 2007
288a - Notice of appointment of directors or secretaries 09 March 2007
AA - Annual Accounts 24 October 2006
288b - Notice of resignation of directors or secretaries 05 October 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
288b - Notice of resignation of directors or secretaries 04 August 2006
363s - Annual Return 13 June 2006
288b - Notice of resignation of directors or secretaries 07 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
AA - Annual Accounts 04 November 2005
363s - Annual Return 30 June 2005
CERTNM - Change of name certificate 26 October 2004
AA - Annual Accounts 30 September 2004
363s - Annual Return 11 June 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
288a - Notice of appointment of directors or secretaries 11 June 2004
288a - Notice of appointment of directors or secretaries 06 January 2004
288a - Notice of appointment of directors or secretaries 10 December 2003
RESOLUTIONS - N/A 05 November 2003
MEM/ARTS - N/A 05 November 2003
AA - Annual Accounts 21 October 2003
363s - Annual Return 27 June 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
288a - Notice of appointment of directors or secretaries 05 April 2003
288a - Notice of appointment of directors or secretaries 05 December 2002
288a - Notice of appointment of directors or secretaries 05 December 2002
AA - Annual Accounts 11 October 2002
363s - Annual Return 05 June 2002
288b - Notice of resignation of directors or secretaries 27 March 2002
288a - Notice of appointment of directors or secretaries 04 February 2002
288a - Notice of appointment of directors or secretaries 04 February 2002
288a - Notice of appointment of directors or secretaries 04 February 2002
288a - Notice of appointment of directors or secretaries 04 February 2002
AA - Annual Accounts 08 October 2001
363s - Annual Return 20 June 2001
288a - Notice of appointment of directors or secretaries 07 November 2000
287 - Change in situation or address of Registered Office 14 August 2000
288a - Notice of appointment of directors or secretaries 29 June 2000
225 - Change of Accounting Reference Date 29 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
288b - Notice of resignation of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
NEWINC - New incorporation documents 31 May 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 February 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links