HEARTS AND MINDS LIMITED
EDINBURGH THE DRAMA PRACTICE LIMITED THE COLOUR CLINIC LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8UL

Company number SC178916
Status Active
Incorporation Date 19 September 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8UL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Secretary's details changed for Magdalena Licata on 1 February 2017; Termination of appointment of Gemma Lianne Kicks as a secretary on 1 February 2017; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of HEARTS AND MINDS LIMITED are www.heartsandminds.co.uk, and www.hearts-and-minds.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Hearts and Minds Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC178916. Hearts and Minds Limited has been working since 19 September 1997. The present status of the company is Active. The registered address of Hearts and Minds Limited is 1 Exchange Crescent Conference Square Edinburgh Eh3 8ul. . LICATA, Magdalena is a Secretary of the company. LEAVEY, Patrick Grenville is a Director of the company. PINSON, Paul Thomas is a Director of the company. RITCHIE, Craig William, Professor is a Director of the company. SHORT, John is a Director of the company. TURNBULL, Alison Louise is a Director of the company. VAN ZWANENBERG, Zoe is a Director of the company. WATT, Glenys is a Director of the company. Secretary ANDERSON, Fiona Elizabeth has been resigned. Secretary CARR, Fiona has been resigned. Secretary DALL, Emma Grace has been resigned. Secretary GLENCROSS, Benjamin has been resigned. Secretary KICKS, Gemma Lianne has been resigned. Secretary MCLEAN, Morven has been resigned. Secretary MEGSON, Paula has been resigned. Secretary ORR, Peter Macconnell has been resigned. Secretary STEWART, Christine has been resigned. Nominee Secretary TM COMPANY SERVICES LIMITED has been resigned. Director CROWE, Hilary has been resigned. Director ELSEY, Dorothy Ross has been resigned. Director EUNSON, Paul, Dr has been resigned. Director HOLT, William Anthony Eustace has been resigned. Director KEMP, Dawn Diane has been resigned. Director LICATE, Magdelena has been resigned. Director MCFADDEN, Iain James has been resigned. Director MCFADYEN, Susan Lea has been resigned. Director MCGINN, Maureen Margaret Ann has been resigned. Director MCLEAN, Morven has been resigned. Director MEEK, Jeffrey Andrew Callaghan has been resigned. Director MOWAT, Gavin John has been resigned. Director NASIIRO, Nanjika has been resigned. Director ORR, Peter Macconnell has been resigned. Director PACKHAM, Neil Stephen has been resigned. Director RADICE, Alessia has been resigned. Director REEKIE, Anthony John has been resigned. Director SASAN, Babak has been resigned. Director SHINTON, Jonathan Derek has been resigned. Director WILDRIDGE, Ella Muriel has been resigned. Director WILKIE, Rosalie, Doctor has been resigned. Director HEARST & MINDS has been resigned. Nominee Director REYNARD NOMINEES LIMITED has been resigned. Nominee Director TM COMPANY SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LICATA, Magdalena
Appointed Date: 26 July 2002
Director
LEAVEY, Patrick Grenville
Appointed Date: 24 April 2014
49 years old
Director
PINSON, Paul Thomas
Appointed Date: 20 April 2011
66 years old
Director
RITCHIE, Craig William, Professor
Appointed Date: 08 March 2016
56 years old
Director
SHORT, John
Appointed Date: 24 April 2012
74 years old
Director
TURNBULL, Alison Louise
Appointed Date: 16 June 2010
53 years old
Director
VAN ZWANENBERG, Zoe
Appointed Date: 12 February 2014
72 years old
Director
WATT, Glenys
Appointed Date: 24 April 2012
69 years old

Resigned Directors

Secretary
ANDERSON, Fiona Elizabeth
Resigned: 15 January 2010
Appointed Date: 11 May 2006
Secretary
CARR, Fiona
Resigned: 04 January 2012
Appointed Date: 25 January 2010
Secretary
DALL, Emma Grace
Resigned: 10 April 2001
Appointed Date: 01 August 1999
Secretary
GLENCROSS, Benjamin
Resigned: 03 May 2013
Appointed Date: 04 January 2012
Secretary
KICKS, Gemma Lianne
Resigned: 01 February 2017
Appointed Date: 12 September 2013
Secretary
MCLEAN, Morven
Resigned: 26 July 2002
Appointed Date: 01 April 2001
Secretary
MEGSON, Paula
Resigned: 27 June 2003
Appointed Date: 07 October 2002
Secretary
ORR, Peter Macconnell
Resigned: 01 August 1999
Appointed Date: 14 January 1998
Secretary
STEWART, Christine
Resigned: 31 December 2006
Appointed Date: 16 June 2004
Nominee Secretary
TM COMPANY SERVICES LIMITED
Resigned: 11 November 1998
Appointed Date: 19 September 1997
Director
CROWE, Hilary
Resigned: 12 November 2007
Appointed Date: 19 September 2006
57 years old
Director
ELSEY, Dorothy Ross
Resigned: 23 September 2010
Appointed Date: 08 April 2005
72 years old
Director
EUNSON, Paul, Dr
Resigned: 15 September 2010
Appointed Date: 10 February 2005
67 years old
Director
HOLT, William Anthony Eustace
Resigned: 13 November 2013
Appointed Date: 09 May 2008
59 years old
Director
KEMP, Dawn Diane
Resigned: 10 April 2001
Appointed Date: 19 September 1997
64 years old
Director
LICATE, Magdelena
Resigned: 17 December 1999
Appointed Date: 19 September 1997
61 years old
Director
MCFADDEN, Iain James
Resigned: 27 February 2006
Appointed Date: 30 April 2002
61 years old
Director
MCFADYEN, Susan Lea
Resigned: 08 October 2007
Appointed Date: 11 February 2003
51 years old
Director
MCGINN, Maureen Margaret Ann
Resigned: 12 September 2013
Appointed Date: 16 June 2010
72 years old
Director
MCLEAN, Morven
Resigned: 09 November 1999
Appointed Date: 19 September 1997
56 years old
Director
MEEK, Jeffrey Andrew Callaghan
Resigned: 30 April 2002
Appointed Date: 03 April 1999
63 years old
Director
MOWAT, Gavin John
Resigned: 05 November 2008
Appointed Date: 19 September 2006
50 years old
Director
NASIIRO, Nanjika
Resigned: 10 September 2015
Appointed Date: 05 February 2009
47 years old
Director
ORR, Peter Macconnell
Resigned: 11 February 2003
Appointed Date: 14 January 1998
57 years old
Director
PACKHAM, Neil Stephen
Resigned: 23 March 2010
Appointed Date: 09 May 2008
64 years old
Director
RADICE, Alessia
Resigned: 16 November 2004
Appointed Date: 11 February 2003
53 years old
Director
REEKIE, Anthony John
Resigned: 19 September 2006
Appointed Date: 26 July 2002
60 years old
Director
SASAN, Babak
Resigned: 27 June 2003
Appointed Date: 10 May 2001
63 years old
Director
SHINTON, Jonathan Derek
Resigned: 02 November 2011
Appointed Date: 09 May 2008
57 years old
Director
WILDRIDGE, Ella Muriel
Resigned: 03 April 1999
Appointed Date: 19 September 1997
79 years old
Director
WILKIE, Rosalie, Doctor
Resigned: 03 August 2004
Appointed Date: 29 October 2003
72 years old
Director
HEARST & MINDS
Resigned: 05 October 2011
Appointed Date: 20 April 2011
Nominee Director
REYNARD NOMINEES LIMITED
Resigned: 19 September 1997
Appointed Date: 19 September 1997
Nominee Director
TM COMPANY SERVICES LIMITED
Resigned: 19 September 1997
Appointed Date: 19 September 1997

Persons With Significant Control

Mrs Zoe Van Zwanenberg
Notified on: 19 September 2016
72 years old
Nature of control: Has significant influence or control as a trustee of a trust
Magdalena Licata
Notified on: 19 September 2016
61 years old
Nature of control: Has significant influence or control

HEARTS AND MINDS LIMITED Events

09 Feb 2017
Secretary's details changed for Magdalena Licata on 1 February 2017
09 Feb 2017
Termination of appointment of Gemma Lianne Kicks as a secretary on 1 February 2017
05 Oct 2016
Total exemption full accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
09 Mar 2016
Appointment of Professor Craig William Ritchie as a director on 8 March 2016
...
... and 120 more events
10 Oct 1997
New director appointed
10 Oct 1997
New director appointed
10 Oct 1997
Director resigned
10 Oct 1997
Director resigned
19 Sep 1997
Incorporation

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