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Changing Minds Ltd

Changing Minds Ltd is an active company incorporated on 30 March 2007 with the registered office located in Warrington, Cheshire. Changing Minds Ltd was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06194653
Private limited company
Age
18 years
Incorporated 30 March 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (26 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
19 Wilson Patten Street
Warrington
Cheshire
WA1 1PG
England
Same address for the past 7 years
Telephone
01925426050
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Director • Sport And Exercise Psychologist • British • Lives in UK • Born in Feb 1984
Director • Clinical Psychologist • British • Lives in UK • Born in Mar 1975
Director • Doctor • British • Lives in England • Born in Nov 1969
Dr Andrew Darren Rogers
PSC • British • Lives in UK • Born in Mar 1975
Dr James Andrew Bickley
PSC • British • Lives in England • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Changing Minds Wellbeing Ltd
Dr James Andrew Bickley and Dr Andrew Darren Rogers are mutual people.
Active
CMWB Holdings Limited
Dr James Andrew Bickley and Dr Andrew Darren Rogers are mutual people.
Active
Wilson Patten Services Limited
Dr James Andrew Bickley and Dr Andrew Darren Rogers are mutual people.
Active
Cmuk Holdings Limited
Dr James Andrew Bickley and Dr Andrew Darren Rogers are mutual people.
Active
SHB Performance Ltd
James Bell is a mutual person.
Active
Changing Minds Services Limited
Dr James Andrew Bickley and Dr Andrew Darren Rogers are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£942.72K
Increased by £182.97K (+24%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 1 (-4%)
Total Assets
£1.45M
Increased by £136.26K (+10%)
Total Liabilities
-£277.3K
Decreased by £66.95K (-19%)
Net Assets
£1.17M
Increased by £203.22K (+21%)
Debt Ratio (%)
19%
Decreased by 7.07% (-27%)
Latest Activity
Cmuk Holdings Limited (PSC) Appointed
2 Months Ago on 30 Jul 2025
Changing Minds Services Limited (PSC) Resigned
2 Months Ago on 30 Jul 2025
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Charge Satisfied
4 Months Ago on 26 Jun 2025
Charge Satisfied
4 Months Ago on 26 Jun 2025
James Bell Resigned
6 Months Ago on 25 Apr 2025
James Andrew Bickley (PSC) Appointed
8 Months Ago on 1 Feb 2025
Mr James Andrew Bickley Details Changed
8 Months Ago on 1 Feb 2025
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
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Documents
Notification of Cmuk Holdings Limited as a person with significant control on 30 July 2025
Submitted on 23 Sep 2025
Cessation of Changing Minds Services Limited as a person with significant control on 30 July 2025
Submitted on 23 Sep 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Jul 2025
Satisfaction of charge 061946530001 in full
Submitted on 26 Jun 2025
Satisfaction of charge 061946530002 in full
Submitted on 26 Jun 2025
Resolutions
Submitted on 9 May 2025
Termination of appointment of James Bell as a director on 25 April 2025
Submitted on 25 Apr 2025
Notification of James Andrew Bickley as a person with significant control on 1 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr James Andrew Bickley on 1 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 6 Nov 2024
Repayment History
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