HERTS MIND NETWORK LIMITED
HERTFORDSHIRE MIND IN DACORUM LTD

Hellopages » Hertfordshire » Dacorum » HP1 1HN
Company number 05532977
Status Active
Incorporation Date 10 August 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 139 LEIGHTON BUZZARD ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP1 1HN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Appointment of Mr Peter John Goodman as a director on 16 June 2015; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of HERTS MIND NETWORK LIMITED are www.hertsmindnetwork.co.uk, and www.herts-mind-network.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and six months. Herts Mind Network Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05532977. Herts Mind Network Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Herts Mind Network Limited is 139 Leighton Buzzard Road Hemel Hempstead Hertfordshire Hp1 1hn. The company`s financial liabilities are £333.86k. It is £-35.1k against last year. The cash in hand is £531.31k. It is £10k against last year. And the total assets are £688.73k, which is £-11.6k against last year. COURT, Janet is a Secretary of the company. BROWN, Erika Paula is a Director of the company. CRAIGEN, Mark Andrew is a Director of the company. DANIELS, Omar is a Director of the company. DE SYLVA, Paul is a Director of the company. DESCHAMPSNEUFS, Frances Roberta is a Director of the company. GOODMAN, Peter John is a Director of the company. LONSDALE, Jonathon is a Director of the company. NUNDRAM, Siobhan is a Director of the company. PEARCE, Ian Kevin is a Director of the company. Director BELL, Helen Anne has been resigned. Director CRAIGEN, Mark Andrew has been resigned. Director DES FORGES, Simon has been resigned. Director HAGGERSTONE, John Raymond, Dr has been resigned. Director WALKER, John has been resigned. The company operates in "Other human health activities".


herts mind network Key Finiance

LIABILITIES £333.86k
-10%
CASH £531.31k
+1%
TOTAL ASSETS £688.73k
-2%
All Financial Figures

Current Directors

Secretary
COURT, Janet
Appointed Date: 10 August 2005
Director
BROWN, Erika Paula
Appointed Date: 08 April 2011
61 years old
Director
CRAIGEN, Mark Andrew
Appointed Date: 04 June 2013
47 years old
Director
DANIELS, Omar
Appointed Date: 10 July 2013
82 years old
Director
DE SYLVA, Paul
Appointed Date: 16 May 2008
83 years old
Director
DESCHAMPSNEUFS, Frances Roberta
Appointed Date: 10 August 2005
76 years old
Director
GOODMAN, Peter John
Appointed Date: 16 June 2015
75 years old
Director
LONSDALE, Jonathon
Appointed Date: 27 April 2012
47 years old
Director
NUNDRAM, Siobhan
Appointed Date: 16 May 2008
67 years old
Director
PEARCE, Ian Kevin
Appointed Date: 08 April 2011
71 years old

Resigned Directors

Director
BELL, Helen Anne
Resigned: 02 August 2010
Appointed Date: 16 May 2008
65 years old
Director
CRAIGEN, Mark Andrew
Resigned: 02 August 2010
Appointed Date: 06 April 2006
47 years old
Director
DES FORGES, Simon
Resigned: 26 June 2014
Appointed Date: 16 May 2008
47 years old
Director
HAGGERSTONE, John Raymond, Dr
Resigned: 04 June 2013
Appointed Date: 08 April 2011
80 years old
Director
WALKER, John
Resigned: 16 May 2008
Appointed Date: 06 April 2006
78 years old

Persons With Significant Control

Ms Frances Roberta Deschampsneufs
Notified on: 10 June 2016
76 years old
Nature of control: Right to appoint and remove directors

HERTS MIND NETWORK LIMITED Events

31 Aug 2016
Confirmation statement made on 10 August 2016 with updates
31 Aug 2016
Appointment of Mr Peter John Goodman as a director on 16 June 2015
22 Jan 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 10 August 2015 no member list
10 Aug 2015
Appointment of Mr Omar Daniels as a director on 10 July 2013
...
... and 43 more events
11 May 2006
New director appointed
11 May 2006
New director appointed
11 May 2006
Memorandum and Articles of Association
11 May 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Aug 2005
Incorporation

HERTS MIND NETWORK LIMITED Charges

29 June 2012
Rent deposit deed
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Portland Place PLC
Description: Interest in the account and the deposit.

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