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Home > England & Wales Companies > INMIND CHILDREN’S SERVICES LIMITED
Company Information for

INMIND CHILDREN’S SERVICES LIMITED

C/O CORK GULLY LLP, 6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
04342382
Private Limited Company
Liquidation

Company Overview

About Inmind Children’s Services Ltd
INMIND CHILDREN’S SERVICES LIMITED was founded on 2001-12-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Inmind Children’s Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
INMIND CHILDREN’S SERVICES LIMITED
 
Legal Registered Office
C/O CORK GULLY LLP
6 SNOW HILL
LONDON
EC1A 2AY
Other companies in RG10
 
Previous Names
DOULTON LODGE LIMITED03/01/2014
ANWICK HOUSE LIMITED11/08/2009
Filing Information
Company Number 04342382
Company ID Number 04342382
Date formed 2001-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts SMALL
Last Datalog update: 2019-12-15 06:25:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INMIND CHILDREN’S SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACST SOLUTIONS LIMITED   THE COMPANY BOOKS LIMITED
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Company Officers of INMIND CHILDREN’S SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ASSAD AMIN SHEIKH
Company Secretary 2006-05-30
AMJID JAWEED FAQIR
Director 2006-05-30
ASSAD AMIN SHEIKH
Director 2006-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN ANDREW WATTS
Company Secretary 2001-12-18 2006-05-30
CHRISTINE MARY DAVISON
Director 2002-04-20 2006-05-30
WILLIAM JAMES MCALLISTER
Director 2001-12-18 2006-05-30
CHARLES JOHN SMITH
Director 2002-04-06 2006-05-30
MARTIN ANDREW WATTS
Director 2002-04-20 2006-05-30
MAZIM MAHMOUD
Director 2001-12-18 2003-03-31
DENIZ ATTA MUHARREM
Director 2001-12-18 2003-03-31
JEREMY ROY LISSAMORE
Director 2001-12-18 2002-05-08
HOWARD THOMAS
Nominated Secretary 2001-12-18 2001-12-18
WILLIAM ANDREW JOSEPH TESTER
Nominated Director 2001-12-18 2001-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASSAD AMIN SHEIKH THE PICKERIDGE ESTATE LIMITED Company Secretary 2009-05-27 CURRENT 2009-05-27 Dissolved 2014-06-10
ASSAD AMIN SHEIKH CHAZEY COURT LIMITED Company Secretary 2009-05-27 CURRENT 2009-05-27 Active
ASSAD AMIN SHEIKH INMIND HOLDINGS LIMITED Company Secretary 2009-01-21 CURRENT 2009-01-21 Dissolved 2013-12-17
ASSAD AMIN SHEIKH BATTERSEA BRIDGE HOUSE LIMITED Company Secretary 2008-09-30 CURRENT 2008-09-30 Active
ASSAD AMIN SHEIKH GLANCESTYLE CARE HOMES LIMITED Company Secretary 2007-08-28 CURRENT 1984-06-13 Active
ASSAD AMIN SHEIKH GLANCESTYLE HOLDINGS LIMITED Company Secretary 2007-08-28 CURRENT 2005-03-14 Liquidation
ASSAD AMIN SHEIKH INMIND GROUP LIMITED Company Secretary 2007-05-23 CURRENT 2007-05-23 Active
ASSAD AMIN SHEIKH WATERLOO MANOR LIMITED Company Secretary 2006-05-30 CURRENT 2003-05-28 Active
ASSAD AMIN SHEIKH CAYES (UK) LIMITED Company Secretary 2006-05-03 CURRENT 2006-05-03 Active - Proposal to Strike off
AMJID JAWEED FAQIR CAMBRAS LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active
AMJID JAWEED FAQIR ALLIANCE ACADEMY LIMITED Director 2012-03-01 CURRENT 2009-09-30 Dissolved 2015-04-21
AMJID JAWEED FAQIR ALLIANCE CARE SUPPORT SERVICES LIMITED Director 2012-03-01 CURRENT 2009-09-30 Dissolved 2016-04-26
AMJID JAWEED FAQIR STURDEE COMMUNITY LIMITED Director 2011-11-29 CURRENT 2009-04-29 Active
AMJID JAWEED FAQIR ALLIANCE NURSING LTD Director 2009-10-16 CURRENT 2009-10-16 Dissolved 2015-10-06
AMJID JAWEED FAQIR ALLIANCE HOUSING SUPPORT LIMITED Director 2009-09-30 CURRENT 2009-09-30 Dissolved 2015-04-14
AMJID JAWEED FAQIR ALLIANCE CONSOLIDATED LIMITED Director 2009-09-30 CURRENT 2009-09-30 Dissolved 2016-04-19
AMJID JAWEED FAQIR INMIND COMMUNITY SUPPORT SERVICES LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
AMJID JAWEED FAQIR THE PICKERIDGE ESTATE LIMITED Director 2009-05-27 CURRENT 2009-05-27 Dissolved 2014-06-10
AMJID JAWEED FAQIR CHAZEY COURT LIMITED Director 2009-05-27 CURRENT 2009-05-27 Active
AMJID JAWEED FAQIR INMIND HOLDINGS LIMITED Director 2009-01-21 CURRENT 2009-01-21 Dissolved 2013-12-17
AMJID JAWEED FAQIR BATTERSEA BRIDGE HOUSE LIMITED Director 2008-09-30 CURRENT 2008-09-30 Active
AMJID JAWEED FAQIR INMIND GROUP LIMITED Director 2007-05-23 CURRENT 2007-05-23 Active
AMJID JAWEED FAQIR SERVEFORCE LTD Director 2006-08-15 CURRENT 2005-12-12 Active
AMJID JAWEED FAQIR WATERLOO MANOR LIMITED Director 2006-05-30 CURRENT 2003-05-28 Active
AMJID JAWEED FAQIR CAYES (UK) LIMITED Director 2006-05-03 CURRENT 2006-05-03 Active - Proposal to Strike off
AMJID JAWEED FAQIR GLANCESTYLE CARE HOMES LIMITED Director 2005-05-16 CURRENT 1984-06-13 Active
AMJID JAWEED FAQIR GLANCESTYLE HOLDINGS LIMITED Director 2005-05-16 CURRENT 2005-03-14 Liquidation
AMJID JAWEED FAQIR CRONER COMMUNITY CARE SERVICES LIMITED Director 2003-04-23 CURRENT 2003-04-23 Active
ASSAD AMIN SHEIKH ZAS INVESTMENT MANAGEMENT LTD Director 2013-11-08 CURRENT 2013-11-08 Active
ASSAD AMIN SHEIKH ALLIANCE ACADEMY LIMITED Director 2009-09-30 CURRENT 2009-09-30 Dissolved 2015-04-21
ASSAD AMIN SHEIKH ALLIANCE HOUSING SUPPORT LIMITED Director 2009-09-30 CURRENT 2009-09-30 Dissolved 2015-04-14
ASSAD AMIN SHEIKH THE PICKERIDGE ESTATE LIMITED Director 2009-05-27 CURRENT 2009-05-27 Dissolved 2014-06-10
ASSAD AMIN SHEIKH INMIND HOLDINGS LIMITED Director 2009-01-21 CURRENT 2009-01-21 Dissolved 2013-12-17

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.

DateDocument TypeDocument Description
2019-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/19 FROM Unit 7 the Quadrant Upper Culham Farm Cockpole Green Berkshire RG10 8NR
2019-08-12600Appointment of a voluntary liquidator
2019-08-12LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-07-17
2019-07-15LIQ02Voluntary liquidation Statement of affairs
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2019-05-28PSC05Change of details for Inmind Group Limited as a person with significant control on 2018-05-15
2019-05-28PSC02Notification of Inmind Group Limited as a person with significant control on 2017-12-18
2019-05-28PSC07CESSATION OF CAYES (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 043423820016
2019-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2018-02-09RES01ALTER ARTICLES 13/12/2017
2018-02-09RES01ALTER ARTICLES 13/12/2017
2018-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 043423820015
2017-12-30DISS40Compulsory strike-off action has been discontinued
2017-12-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-12-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-08AR0101/12/15 ANNUAL RETURN FULL LIST
2015-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-01CH01Director's details changed for Mr Assad Amin Sheikh on 2014-10-01
2015-06-30CH03SECRETARY'S DETAILS CHNAGED FOR MR ASSAD AMIN SHEIKH on 2014-09-30
2015-06-30CH01Director's details changed for Mr Assad Amin Sheikh on 2014-09-30
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-02AR0101/12/14 ANNUAL RETURN FULL LIST
2014-01-03RES15CHANGE OF NAME 24/12/2013
2014-01-03CERTNMCompany name changed doulton lodge LIMITED\certificate issued on 03/01/14
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-02AR0101/12/13 ANNUAL RETURN FULL LIST
2013-11-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-04AR0101/12/12 ANNUAL RETURN FULL LIST
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-19MEM/ARTSARTICLES OF ASSOCIATION
2012-09-19RES01ALTER ARTICLES 13/07/2012
2012-09-19RES13CONFLICT OF INTEREST 13/07/2012
2012-01-10AR0101/12/11 FULL LIST
2011-06-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-10AR0101/12/10 FULL LIST
2010-09-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-19AR0101/12/09 FULL LIST
2010-01-27AD02SAIL ADDRESS CREATED
2009-09-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-07CERTNMCOMPANY NAME CHANGED ANWICK HOUSE LIMITED CERTIFICATE ISSUED ON 11/08/09
2009-07-21287REGISTERED OFFICE CHANGED ON 21/07/2009 FROM GROUND FLOOR MANAGEMENT TRAINING CENTRE BADGEMORE PARK GOLF CLUB HENLEY ON THAMES OXFORDSHIRE RG9 4NR
2009-04-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-04-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2009-03-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-03-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2009-01-28363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-24287REGISTERED OFFICE CHANGED ON 24/07/2008 FROM FIRST FLOOR BADGEMORE PARK GOLF CLUB BADGEMORE HENLEY ON THAMES OXFORDSHIRE RG9 4NR
2008-04-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-02-18363sRETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS
2007-03-16363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2007-01-11287REGISTERED OFFICE CHANGED ON 11/01/07 FROM: THE COACH HOUSE FIVE HORSESHOES HOUSE REMENHAM HILL HENLEY ON THAMES OXFORDSHIRE RG9 3EP
2006-09-19RES13DOCS APPROVED 30/05/06
2006-09-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-07288bDIRECTOR RESIGNED
2006-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-06-13AUDAUDITOR'S RESIGNATION
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 15 THE GREEN SOUTHWICK BRIGHTON BN42 4DE
2006-06-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-06-13288bDIRECTOR RESIGNED
2006-06-13288bDIRECTOR RESIGNED
2006-06-13288bDIRECTOR RESIGNED
2006-06-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-13288aNEW DIRECTOR APPOINTED
2006-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-03395PARTICULARS OF MORTGAGE/CHARGE
2006-06-03395PARTICULARS OF MORTGAGE/CHARGE
2006-01-16363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2006-01-16288cDIRECTOR'S PARTICULARS CHANGED
2006-01-16288cDIRECTOR'S PARTICULARS CHANGED
2005-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-15403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-26395PARTICULARS OF MORTGAGE/CHARGE
2005-01-21395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to INMIND CHILDREN’S SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2019-07-24
Appointmen2019-07-24
Deemed Con2019-07-03
Deemed Con2019-06-10
Fines / Sanctions
No fines or sanctions have been issued against INMIND CHILDREN’S SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-03-31 Outstanding LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2009-03-31 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 INMIND CHILDREN’S SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of INMIND CHILDREN’S SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INMIND CHILDREN’S SERVICES LIMITED
Trademarks
We have not found any records of INMIND CHILDREN’S SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INMIND CHILDREN’S SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as INMIND CHILDREN’S SERVICES LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where INMIND CHILDREN’S SERVICES 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyINMIND CHILDREN’S SERVICES LIMITEDEvent Date2019-07-24
 
Initiating party Event TypeAppointmen
Defending partyINMIND CHILDREN’S SERVICES LIMITEDEvent Date2019-07-24
Name of Company: INMIND CHILDREN’S SERVICES LIMITED Company Number: 04342382 Nature of Business: Other human health activities Previous Name of Company: Doulton Lodge Limited; Anwick House Limited Reg…
 
Initiating party Event TypeDeemed Con
Defending partyINMIND CHILDREN’S SERVICES LIMITEDEvent Date2019-07-03
 
Initiating party Event TypeDeemed Con
Defending partyINMIND CHILDREN’S SERVICES LIMITEDEvent Date2019-06-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INMIND CHILDREN’S SERVICES 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 INMIND CHILDREN’S SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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