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Plants And Minds

Plants And Minds is an active company incorporated on 6 December 1989 with the registered office located in Bournemouth, Dorset. Plants And Minds was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02449757
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
35 years
Incorporated 6 December 1989
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Off New Road Roundabout
Northbourne
Bournemouth
Dorset
BH10 7DA
Address changed on 3 Dec 2024 (9 months ago)
Previous address was 70 Springdale Road Broadstone BH18 9BY England
Telephone
01202593537
Email
Available in Endole App
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • Chartered Accountant • Lives in UK • Born in May 1970
Director • Retired • British • Lives in England • Born in Jul 1962
Director • Solicitor • British • Lives in England • Born in Oct 1958
Director • Retired • British • Lives in England • Born in Mar 1953
Director • NHS Consultant Psychiatrist • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Francis Clark LLP
James Ian Robinson is a mutual person.
Active
Francis Clark Trust Corporation Limited
James Ian Robinson is a mutual person.
Active
CMS Clinical Limited
Malcolm Shamus Scott-Walby is a mutual person.
Active
Dorset Emc Ltd
James Ian Robinson is a mutual person.
Active
PCW Properties LLP
James Ian Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£262.49K
Decreased by £47.16K (-15%)
Turnover
£943.19K
Increased by £73.84K (+8%)
Employees
19
Increased by 1 (+6%)
Total Assets
£1.3M
Decreased by £81.72K (-6%)
Total Liabilities
-£98.94K
Increased by £5.72K (+6%)
Net Assets
£1.2M
Decreased by £87.43K (-7%)
Debt Ratio (%)
8%
Increased by 0.87% (+13%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 12 Aug 2025
Inspection Address Changed
9 Months Ago on 3 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Registers Moved To Registered Address
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Mr Malcolm Shamus Scott-Walby Appointed
1 Year 1 Month Ago on 10 Jul 2024
Dr David Whitty Appointed
1 Year 1 Month Ago on 10 Jul 2024
Catherine Mary Hosier Resigned
1 Year 5 Months Ago on 2 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Dec 2023
Susan Elizabeth Cheeseman Resigned
1 Year 11 Months Ago on 1 Oct 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 12 Aug 2025
Register inspection address has been changed from 70 Springdale Road Broadstone BH18 9BY England to Cherry Tree Nursery Off New Road Roundabout Northbourne Bournemouth BH10 7DA
Submitted on 3 Dec 2024
Register(s) moved to registered office address Off New Road Roundabout Northbourne Bournemouth Dorset BH10 7DA
Submitted on 2 Dec 2024
Confirmation statement made on 28 November 2024 with no updates
Submitted on 2 Dec 2024
Appointment of Dr David Whitty as a director on 10 July 2024
Submitted on 3 Sep 2024
Appointment of Mr Malcolm Shamus Scott-Walby as a director on 10 July 2024
Submitted on 3 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 18 Jul 2024
Memorandum and Articles of Association
Submitted on 21 May 2024
Name change exemption from using 'limited' or 'cyfyngedig
Submitted on 1 May 2024
Certificate of change of name
Submitted on 1 May 2024
Repayment History
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