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Company Information for

COVENTRY, WARWICKSHIRE & WORCESTERSHIRE MIND LIMITED

COVENTRY, WARWICKSHIRE & WORCESTERSHIRE MIND FIRST FLOOR, ALLESLEY NEIGHBOURHOOD CENTRE, 2 WHITAKER ROAD, ALLESLEY PARK, COVENTRY, WEST MIDLANDS, CV5 9JE,

Company Registration Number

02631898

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About Coventry, Warwickshire & Worcestershire Mind Ltd

COVENTRY, WARWICKSHIRE & WORCESTERSHIRE MIND LIMITED was founded on 1991-07-23 and has its registered office in Coventry. The organisation's status is listed as "Active". Coventry, Warwickshire & Worcestershire Mind Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

COVENTRY, WARWICKSHIRE & WORCESTERSHIRE MIND LIMITED

Legal Registered Office

COVENTRY, WARWICKSHIRE & WORCESTERSHIRE MIND FIRST FLOOR, ALLESLEY NEIGHBOURHOOD CENTRE
2 WHITAKER ROAD, ALLESLEY PARK
COVENTRY
WEST MIDLANDS
CV5 9JE
Other companies in CV1

Previous Names

COVENTRY AND WARWICKSHIRE MIND	29/01/2025
COVENTRY MIND	09/12/2010

Charity Registration

Charity Number	1003688
Charity Address	COVENTRY MIND, WELLINGTON GARDENS, COVENTRY, CV1 3BT
Charter	THE PRINCIPLE ACTIVITY OF COVENTRY MIND IS TO PROMOTE THE PRESERVATION AND THE SAFEGUARDING OF MENTAL HEALTH AND THE RELIEF AND REHABILITATION OF PERSONS SUFFERING FROM MENTAL ILL HEALTH, ESPECIALLY IN THE CITY OF COVENTRY AND ITS ENVIRONS. THESE OBJECTIVES ARE ACHIEVED THROUGH THE DELIVERY OF A RANGE OF SUPPORT SERVICES FOR ADULTS, OLDER ADULTS, CHILDREN & YOUNG PEOPLE,.

Filing Information

Company Number		02631898
Company ID Number		02631898
Date formed		1991-07-23
Country		ENGLAND
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		23/07/2015
Return next due		20/08/2016
Type of accounts		GROUP

Last Datalog update:	2025-02-06 00:42:33
Primary Source:	Companies House

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Company Officers of COVENTRY, WARWICKSHIRE & WORCESTERSHIRE MIND LIMITED

Current Directors

Officer	Role	Date Appointed
GAIL JONES	Company Secretary	2006-07-10
PATRICIA ALLEN	Director	1992-07-23
GILLIAN MARY BAUSOR	Director	1992-07-23
DARSHAN DHILHON	Director	1994-11-15
HARRY ANTHONY WALLACE JESS	Director	1993-11-01
GAIL JONES	Director	2003-09-08
GARY STEVEN MONTGOMERY	Director	2010-07-12
TERENCE DONALD PLANT	Director	2015-07-13
HANNAH PRIEST	Director	2015-07-13
DAVID HESSEL RUFF	Director	2011-07-11
CAROL LYNN TESTOT	Director	2007-07-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DONAGH MARIE STENSON	Director	2006-07-10	2012-07-16
CHRISTOPHER JAMES FOULKES	Director	2003-09-08	2006-08-25
KAREN FOOTMAN	Director	2005-07-11	2006-07-10
TIMOTHY STEPHEN POWELL	Company Secretary	1998-07-06	2006-03-31
TIMOTHY STEPHEN POWELL	Director	1994-11-15	2006-03-31
SUSAN LYNDA BENNETT	Director	2003-09-08	2005-07-11
KEITH WILLIAM CORNFORD	Director	1992-07-23	2004-07-12
ROBERT FREDRIC MOORE	Director	1994-11-15	2002-07-08
YVONNE MAUD RICH	Director	1992-07-23	2000-07-10
GWENDOLINE MARY BOOKER	Director	1994-11-15	1998-12-19
ASHLEY ROGER CROSSLEY	Company Secretary	1996-07-08	1998-07-06
ANDREW ASHLEY-SMITH	Director	1997-07-07	1998-07-06
SARAH JANE RIMMER	Director	1994-11-15	1998-07-06
FELICITY ANN JUDELSOHN	Director	1992-07-23	1997-07-07
DIANA MARY THOMAS	Director	1993-11-01	1997-07-07
KHOJESIA QODRAT	Director	1993-11-01	1996-07-08
PATRICIA JOYCE SPURGEON	Director	1992-07-23	1996-07-08
PETER PRESTON	Company Secretary	1995-02-16	1995-07-17
PETER PRESTON	Director	1995-02-16	1995-07-17
HAROLD FREDERICK WATTS	Company Secretary	1992-07-23	1994-11-15
AMARJIT KAUR GURCHE	Director	1992-11-02	1994-11-15
BARBARA COTTON	Director	1992-07-23	1993-11-01
PAMELA MANCHESTER CROCKER	Director	1992-07-23	1993-11-01
GLYN JOHN	Director	1992-07-23	1992-11-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GILLIAN MARY BAUSOR	KENILCOURT (KENILWORTH) LIMITED	Director	2001-07-06	CURRENT	1990-11-22	Active
TERENCE DONALD PLANT	SQUARE ONE STRATEGIC SOLUTIONS LIMITED	Director	2006-02-22	CURRENT	2005-10-04	Dissolved 2015-12-08
TERENCE DONALD PLANT	PLANT 3 PROPERTIES LTD	Director	2006-01-11	CURRENT	2005-09-29	Active
TERENCE DONALD PLANT	DESIGN BURO (COVENTRY) LIMITED	Director	1997-11-21	CURRENT	1997-11-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-29		REGISTERED OFFICE CHANGED ON 29/01/25 FROM Wellington Gardens Windsor Street Coventry West Midlands CV1 3BT
2025-01-29		REGISTERED OFFICE CHANGED ON 29/01/25 FROM Allesley Neighbourhood Centre First Floor, Allesley Neighbourhood Centre 2 Whitaker Road, Allesley Park Coventry West Midlands CV5 9JE England
2025-01-29		Company name changed coventry and warwickshire mind\certificate issued on 29/01/25
2024-11-18		DIRECTOR APPOINTED MR JATINDER SINGH BIRDI
2024-10-24		Director's details changed for Mrs Deborah Rachel Lakin on 2024-10-24
2024-10-17		DIRECTOR APPOINTED MR PAUL JAMES WILKINSON
2024-10-16		DIRECTOR APPOINTED MR IAN SIMON CARSON
2024-10-15		DIRECTOR APPOINTED MRS DEBORAH RACHEL LAKIN
2024-10-15		DIRECTOR APPOINTED DR SUKHDEEP KAUR DHESI
2024-10-15		DIRECTOR APPOINTED MRS PRATIBAH ANANTHA RAMIDI
2024-10-11		APPOINTMENT TERMINATED, DIRECTOR JAMES TOBIAS HANLON
2024-10-11		APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CASEMORE
2024-10-11		APPOINTMENT TERMINATED, DIRECTOR GARY STEVEN MONTGOMERY
2024-09-02		REGISTRATION OF A CHARGE / CHARGE CODE 026318980003
2024-09-02		REGISTRATION OF A CHARGE / CHARGE CODE 026318980004
2024-08-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026318980001
2024-08-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026318980002
2024-08-02		CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES
2023-09-18		APPOINTMENT TERMINATED, DIRECTOR GAIL JONES
2023-09-18		DIRECTOR APPOINTED GERALDINE TSAKIRAKIS
2023-09-18		DIRECTOR APPOINTED MRS RACHEL LAWLEY
2023-09-18		DIRECTOR APPOINTED ROSEMARY PETTIFOR
2023-09-18		DIRECTOR APPOINTED MR ALASTAIR CASEMORE
2023-07-24		CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-02-13		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-13		Memorandum articles filed
2022-09-09		APPOINTMENT TERMINATED, DIRECTOR DAVID MCCREATH
2022-09-09		APPOINTMENT TERMINATED, DIRECTOR DAVID HESSEL RUFF
2022-09-09		DIRECTOR APPOINTED MR MARCOS AURELIO CAMPOS
2022-09-09		DIRECTOR APPOINTED MS MARTHA HEAVEN
2022-09-09		Director's details changed for Gail Jones on 2022-08-22
2022-09-09	CH01	Director's details changed for Gail Jones on 2022-08-22
2022-09-09	AP01	DIRECTOR APPOINTED MR MARCOS AURELIO CAMPOS
2022-09-09	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MCCREATH
2022-08-10	AA	FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-25		CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-07-25	CS01	CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-07-15	AP01	DIRECTOR APPOINTED MR PARMJIT SINGH SANGHERA
2021-11-09	AP03	Appointment of Mr Steven Roy Hill as company secretary on 2021-11-02
2021-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA ALLEN
2021-11-08	TM02	Termination of appointment of Gail Jones on 2021-11-02
2021-07-26	CS01	CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES
2021-07-24	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-01-28	AP01	DIRECTOR APPOINTED MRS ANNETTE GERALDINE DIX
2021-01-27	AP01	DIRECTOR APPOINTED MR JAMES TOBIAS HANLON
2021-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR DARSHAN DHILHON
2020-12-17	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-07-23	CS01	CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES
2019-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR HANNAH PRIEST
2019-07-30	CS01	CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-07-30	AP01	DIRECTOR APPOINTED MR JOHN COLLINS
2019-07-29	AP01	DIRECTOR APPOINTED MR DAVID MCCREATH
2019-07-25	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2018-10-30	TM01	APPOINTMENT TERMINATED, DIRECTOR HARRY ANTHONY WALLACE JESS
2018-07-30	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-07-27	CS01	CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM WOODFORD
2017-09-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026318980002
2017-08-03	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-07-24	CS01	CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-05-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 026318980001
2016-09-23	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-08-11	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-07-27	AR01	23/07/15 ANNUAL RETURN FULL LIST
2015-07-27	AP01	DIRECTOR APPOINTED MS HANNAH PRIEST
2015-07-27	AP01	DIRECTOR APPOINTED MR TERENCE DONALD PLANT
2014-07-29	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-07-28	AR01	23/07/14 ANNUAL RETURN FULL LIST
2014-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARSHAN DHILHON / 31/07/2013
2014-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARSHAN DHILHON / 31/07/2013
2014-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WOODFORD / 01/09/2013
2014-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WOODFORD / 01/09/2013
2014-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WOODFORD / 01/09/2013
2013-07-30	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-07-24	AR01	23/07/13 NO MEMBER LIST
2012-07-30	AR01	23/07/12 NO MEMBER LIST
2012-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MADELINE WOOD
2012-07-30	TM01	APPOINTMENT TERMINATED, DIRECTOR DONAGH STENSON
2012-07-27	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2011-09-08	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-08-09	AR01	23/07/11 NO MEMBER LIST
2011-08-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAIL JONES / 11/07/2011
2011-08-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / GAIL JONES / 11/07/2011
2011-08-09	AP01	DIRECTOR APPOINTED MR DAVID HESSEL RUFF
2010-12-15	RES01	ADOPT MEM AND ARTS 12/07/2010
2010-12-09	RES15	CHANGE OF NAME 12/07/2010
2010-12-09	CERTNM	COMPANY NAME CHANGED COVENTRY MIND CERTIFICATE ISSUED ON 09/12/10
2010-11-22	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-29	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-07-27	AP01	DIRECTOR APPOINTED MR GARY STEVEN MONTGOMERY
2010-07-27	AR01	23/07/10 NO MEMBER LIST
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WOODFORD / 23/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MADELINE VIOLET WOOD / 23/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROL LYNN TESTOT / 23/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DONAGH MARIE STENSON / 23/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GAIL JONES / 23/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARRY ANTHONY WALLACE JESS / 23/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DARSHAN DHILHON / 23/07/2010
2010-07-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ALLEN / 23/07/2010
2009-08-06	363a	ANNUAL RETURN MADE UP TO 23/07/09
2009-07-17	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2008-09-24	363a	ANNUAL RETURN MADE UP TO 23/07/08
2008-07-24	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2007-08-29	288a	NEW DIRECTOR APPOINTED
2007-08-15	363s	ANNUAL RETURN MADE UP TO 23/07/07
2007-07-27	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2006-10-23	288b	DIRECTOR RESIGNED
2006-10-23	288a	NEW DIRECTOR APPOINTED
2006-08-22	363s	ANNUAL RETURN MADE UP TO 23/07/06
2006-08-22	288b	SECRETARY RESIGNED
2006-08-22	288b	DIRECTOR RESIGNED
2006-08-22	288a	NEW SECRETARY APPOINTED
2006-08-22	363(288)	DIRECTOR RESIGNED
2006-07-19	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2005-09-08	288a	NEW DIRECTOR APPOINTED
2005-09-01	288a	NEW DIRECTOR APPOINTED
2005-08-26	363s	ANNUAL RETURN MADE UP TO 23/07/05
2005-08-26	288b	DIRECTOR RESIGNED
2005-08-26	288b	DIRECTOR RESIGNED
2005-08-02	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-25	288b	DIRECTOR RESIGNED
2004-11-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-08-03	363(288)	DIRECTOR RESIGNED
2004-08-03	363s	ANNUAL RETURN MADE UP TO 23/07/04
2004-07-23	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-18	288a	NEW DIRECTOR APPOINTED
2004-03-09	288a	NEW DIRECTOR APPOINTED
2004-03-09	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

87 - Residential care activities

872 - Residential care activities for learning disabilities, mental health and substance abuse

87200 - Residential care activities for learning difficulties, mental health and substance abuse

88 - Social work activities without accommodation

881 - Social work activities without accommodation for the elderly and disabled

88100 - Social work activities without accommodation for the elderly and disabled

Licences & Regulatory approval

We could not find any licences issued to COVENTRY, WARWICKSHIRE & WORCESTERSHIRE MIND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against COVENTRY, WARWICKSHIRE & WORCESTERSHIRE MIND LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of COVENTRY, WARWICKSHIRE & WORCESTERSHIRE MIND LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COVENTRY, WARWICKSHIRE & WORCESTERSHIRE MIND LIMITED

Intangible Assets

Patents

We have not found any records of COVENTRY, WARWICKSHIRE & WORCESTERSHIRE MIND LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for COVENTRY, WARWICKSHIRE & WORCESTERSHIRE MIND LIMITED

Trademarks

We have not found any records of COVENTRY, WARWICKSHIRE & WORCESTERSHIRE MIND LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with COVENTRY, WARWICKSHIRE & WORCESTERSHIRE MIND LIMITED

Government Department	Income Date	Transaction(s) Value
Coventry City Council	2010-11	GBP £113,363
Coventry City Council	2010-10	GBP £96,715
Coventry City Council	2010-9	GBP £93,049
Coventry City Council	2010-8	GBP £94,280
Coventry City Council	2010-7	GBP £116,301
Coventry City Council	2010-6	GBP £1,267
Coventry City Council	2010-5	GBP £138,306
Coventry City Council	2010-4	GBP £246,362

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where COVENTRY, WARWICKSHIRE & WORCESTERSHIRE MIND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded COVENTRY, WARWICKSHIRE & WORCESTERSHIRE MIND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded COVENTRY, WARWICKSHIRE & WORCESTERSHIRE MIND LIMITED any grants or awards.

Ownership

We could not find any group structure information

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