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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.
Watch Company
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
Submitted
Dated
6 November 2024
(10 months ago)
Next confirmation dated
6 November 2025
Due by
20 November 2025
(2 months remaining)
Last change occurred
2 years 10 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about Changing Minds Ltd
Contact
Address
19 Wilson Patten Street
Warrington
Cheshire
WA1 1PG
England
Same address for the past
6 years
Companies in WA1 1PG
Telephone
01925426050
Email
Available in Endole App
Website
Changingmindsuk.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
3
Dr Andrew Darren Rogers
Director • Clinical Psychologist • British • Lives in UK • Born in Mar 1975
Dr James Andrew Bickley
Director • Doctor • British • Lives in England • Born in Nov 1969
James Bell
Director • Sport And Exercise Psychologist • British • Lives in UK • Born in Feb 1984
Dr Andrew Darren Rogers
PSC • British • Lives in UK • Born in Mar 1975
Changing Minds Services Limited
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Charge Satisfied
2 Months Ago on 26 Jun 2025
Charge Satisfied
2 Months Ago on 26 Jun 2025
James Bell Resigned
4 Months Ago on 25 Apr 2025
James Andrew Bickley (PSC) Appointed
7 Months Ago on 1 Feb 2025
Mr James Andrew Bickley Details Changed
7 Months Ago on 1 Feb 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 24 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Nov 2023
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Repayment History
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