Mental Health Support Training And Consultancy Ltd

General information

Name:

Mental Health Support Training And Consultancy Limited

Office Address:

6b Parkway Porters Wood AL3 6PA St Albans

Number: 05943127

Incorporation date: 2006-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mental Health Support Training And Consultancy came into being in 2006 as a company enlisted under no 05943127, located at AL3 6PA St Albans at 6b Parkway. The company has been in business for twelve years and its state is active. This firm's declared SIC number is 85590 - Other education not elsewhere classified. Mental Health Support Training And Consultancy Limited filed its latest accounts for the period that ended on 2016-09-30. The firm's most recent annual confirmation statement was submitted on 2017-09-21.

Since 2006-09-21, the firm has only been guided by 1 director: Bernard Maurice Graham who has been controlling it for twelve years. In addition, the managing director's assignments are constantly assisted with by a secretary - Patricia Barbara Willis, from Plymouth who was selected by this specific firm on 2006-09-21.

Financial data based on annual reports

Company staff

Bernard Maurice Graham

Date of birth: July 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 21 September 2006

Occupation: Psychologist Trainer

Address: Peverell Terrace, Peverell, Plymouth, Devon, PL3 4JL, England

Residence: United Kingdom

Latest update: 10 January 2018

Patricia Barbara Willis

Nationality: British

Role: Secretary

Appointed: 21 September 2006

Address: Peverell Terrace, Peverell, Plymouth, Devon, PL3 4JL, England

Latest update: 10 January 2018

Role: Corporate-nominee-director

Appointed: 21 September 2006

Resigned: 21 September 2006

Address: London, NW11 7TJ

Latest update: 10 January 2018

Role: Corporate-nominee-secretary

Appointed: 21 September 2006

Resigned: 21 September 2006

Address: London, NW11 7TJ

Latest update: 10 January 2018

People with significant control

Accounts Documents

Account next due date 30 June 2018
Account last made up date 30 September 2016
Confirmation statement next due date 05 October 2019
Confirmation statement last made up date 21 September 2017
Account category Total Exemption Small
Annual Accounts 13 June 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 13 June 2014
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 23 February 2015
Annual Accounts 20 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 20 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
Annual Accounts 27 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 27 June 2013
Annual Accounts 28 June 2017
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 28 June 2017

Shareholders

In accordance with the latest documents, Mental Health Support Training And Consultancy Ltd is owned by 1 shareholder. Bernard Maurice Graham is the holder of 100% of company's shares. The entire amount of shares equals 100 and their average value is 1 GBP. In effect, all shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Bernard Maurice Graham 100 ORDINARY GBP 100%
Shareholder information should be verified against the annual return

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2017-09-21 (PSC04)
filed on: 25th, September 2017
persons with significant control
Free Download (2 pages)
Change to a person with significant control 2017-09-21 (PSC04)
filed on: 25th, September 2017
persons with significant control
Free Download (2 pages)
Confirmation statement with no updates 2017-09-21 (CS01)
filed on: 25th, September 2017
confirmation statement
Free Download (3 pages)
Total exemption small company accounts data made up to 2016-09-30 (AA)
filed on: 30th, June 2017
accounts
Free Download (6 pages)
Confirmation statement with updates 2016-09-21 (CS01)
filed on: 30th, September 2016
confirmation statement
Free Download (5 pages)
Total exemption small company accounts data made up to 2015-09-30 (AA)
filed on: 27th, June 2016
accounts
Free Download (6 pages)
Annual return made up to 2015-09-21 with full list of members (AR01)
filed on: 2nd, November 2015
annual return
Free Download (4 pages)
On 2015-09-21 Patricia Barbara Willis secretary's details were changed (CH03)
filed on: 2nd, November 2015
officers
Free Download (1 page)
On 2015-09-21 Mr Bernard Maurice Graham director's details were changed (CH01)
filed on: 2nd, November 2015
officers
Free Download (2 pages)
Registered office address changed from 16 Ramsey Lodge Court Hillside Road St. Albans Hertfordshire AL1 3QY to C/O Hanburys Limited 6B Parkway Porters Wood St Albans Hertfordshire AL3 6PA on 2015-03-03 (AD01)
filed on: 3rd, March 2015
address
Free Download (1 page)
On 2015-02-16 Patricia Barbara Willis secretary's details were changed (CH03)
filed on: 2nd, March 2015
officers
Free Download (1 page)
On 2015-02-16 Mr Bernard Maurice Graham director's details were changed (CH01)
filed on: 2nd, March 2015
officers
Free Download (2 pages)
Total exemption small company accounts data made up to 2014-09-30 (AA)
filed on: 25th, February 2015
accounts
Free Download (6 pages)
Annual return made up to 2014-09-21 with full list of members (AR01)
filed on: 13th, October 2014
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2013-09-30 (AA)
filed on: 19th, June 2014
accounts
Free Download (7 pages)
Annual return made up to 2013-09-21 with full list of members (AR01)
filed on: 17th, October 2013
annual return
Free Download (4 pages)
Statement of Capital on 2013-10-17: 100.00 GBP (SH01)
capital
Registered office address changed from 10 London Mews London W2 1HY on 2013-10-17 (AD01)
filed on: 17th, October 2013
address
Free Download (1 page)
Total exemption small company accounts data made up to 2012-09-30 (AA)
filed on: 27th, June 2013
accounts
Free Download (6 pages)
Annual return made up to 2012-09-21 with full list of members (AR01)
filed on: 27th, September 2012
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2011-09-30 (AA)
filed on: 28th, June 2012
accounts
Free Download (6 pages)
Annual return made up to 2011-09-21 with full list of members (AR01)
filed on: 28th, September 2011
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2010-09-30 (AA)
filed on: 6th, July 2011
accounts
Free Download (6 pages)
On 2010-09-21 Bernard Maurice Graham director's details were changed (CH01)
filed on: 23rd, September 2010
officers
Free Download (2 pages)
Annual return made up to 2010-09-21 with full list of members (AR01)
filed on: 23rd, September 2010
annual return
Free Download (4 pages)
Total exemption small company accounts data made up to 2009-09-30 (AA)
filed on: 5th, July 2010
accounts
Free Download (6 pages)
Annual return made up to 2009-09-21 with full list of members (AR01)
filed on: 21st, October 2009
annual return
Free Download (3 pages)
Total exemption small company accounts data made up to 2008-09-30 (AA)
filed on: 31st, July 2009
accounts
Free Download (5 pages)
Annual return made up to 2008-09-30 (363a)
filed on: 30th, September 2008
annual return
Free Download (3 pages)
Total exemption small company accounts data made up to 2007-09-30 (AA)
filed on: 18th, July 2008
accounts
Free Download (5 pages)
Annual return made up to 2007-11-20 (363a)
filed on: 20th, November 2007
annual return
Free Download (2 pages)
On 2006-10-17 New secretary appointed (288a)
filed on: 17th, October 2006
officers
Free Download (2 pages)
On 2006-10-17 Director resigned (288b)
filed on: 17th, October 2006
officers
Free Download (1 page)
On 2006-10-17 Secretary resigned (288b)
filed on: 17th, October 2006
officers
Free Download (1 page)
On 2006-10-17 New director appointed (288a)
filed on: 17th, October 2006
officers
Free Download (2 pages)
Incorporation (NEWINC)
filed on: 21st, September 2006
incorporation
Free Download (16 pages)

Additional Information

HQ address,
2012

Address:

16 Ramsey Lodge Court Hillside Road

Post code:

AL1 3QY

City / Town:

St Albans

HQ address,
2013

Address:

16 Ramsey Lodge Court Hillside Road

Post code:

AL1 3QY

City / Town:

St Albans

HQ address,
2014

Address:

14 Kingswood Park Avenue Peverell

Post code:

PL3 4NQ

City / Town:

Plymouth

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Services (by SIC Code)

  • 85590 : Other education not elsewhere classified
11
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