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ALL Minds Holding Ltd

ALL Minds Holding Ltd is an active company incorporated on 24 August 2021 with the registered office located in Swindon, Wiltshire. ALL Minds Holding Ltd was registered 4 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
13583506
Private limited company
Age
4 years
Incorporated 24 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Sep31 Mar 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Old Station House
Station Approach
Swindon
Wiltshire
SN1 3DU
England
Address changed on 22 Oct 2025 (16 days ago)
Previous address was Unit Ch3.20 Kennington Park, 1-3 Brixton Road, Oval London SW9 6DE England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Operating Officer • British • Lives in England • Born in Jun 1983
Director • Director • Ceo • British • Lives in England • Born in Dec 1973
Director • British • Lives in UK • Born in Oct 1979
Director • Psychologist • British • Lives in UK • Born in May 1979
Effra Bidco Limited
PSC
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Mutual Companies
Lexxic Limited
Alexander William Frith, Kathryn Hannah Wise, and 2 more are mutual people.
Active
Elexical Limited
Alexander William Frith, Kathryn Hannah Wise, and 1 more are mutual people.
Active
Effra Topco Limited
Alexander William Frith, Kathryn Hannah Wise, and 1 more are mutual people.
Active
Effra Midco Limited
Alexander William Frith, Kathryn Hannah Wise, and 1 more are mutual people.
Active
Effra Bidco Limited
Alexander William Frith and Oliver Mark Puttick are mutual people.
Active
Healthharmonie Limited
Alexander William Frith is a mutual person.
Active
Do - It Solutions Limited
Alexander William Frith is a mutual person.
Active
Medinet Clinical Services Ltd
Alexander William Frith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £201 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£402
Increased by £201 (+100%)
Total Liabilities
-£201
Increased by £201 (%)
Net Assets
£201
Same as previous period
Debt Ratio (%)
50%
Increased by 50% (%)
Latest Activity
Registered Address Changed
16 Days Ago on 22 Oct 2025
Confirmation Submitted
2 Months Ago on 4 Sep 2025
Mr Oliver Mark Puttick Details Changed
2 Months Ago on 4 Sep 2025
Kathryn Hannah Wise Resigned
9 Months Ago on 14 Jan 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Mr Oliver Mark Puttick Appointed
1 Year 4 Months Ago on 5 Jul 2024
Nicola Manon James (PSC) Resigned
1 Year 4 Months Ago on 5 Jul 2024
Effra Bidco Limited (PSC) Appointed
1 Year 4 Months Ago on 5 Jul 2024
Kate Goodanew Details Changed
1 Year 4 Months Ago on 5 Jul 2024
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Documents
Registered office address changed from Unit Ch3.20 Kennington Park, 1-3 Brixton Road, Oval London SW9 6DE England to Old Station House Station Approach Swindon Wiltshire SN1 3DU on 22 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 4 Sep 2025
Director's details changed for Mr Oliver Mark Puttick on 4 September 2025
Submitted on 4 Sep 2025
Termination of appointment of Kathryn Hannah Wise as a director on 14 January 2025
Submitted on 7 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 23 August 2024 with updates
Submitted on 3 Sep 2024
Resolutions
Submitted on 16 Jul 2024
Memorandum and Articles of Association
Submitted on 16 Jul 2024
Director's details changed for Kate Goodanew on 5 July 2024
Submitted on 15 Jul 2024
Cessation of Nicola Manon James as a person with significant control on 5 July 2024
Submitted on 15 Jul 2024
Repayment History
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