Havering Mind

Active04184862 Private company limited by guarantee
Incorporated
22 March 2001 (25 years)
Industry
Other human health activities (86900)
Directors
Warren Alexsander Bailey
Accounts type
Total exemption full
Address
Harmile House
54 St Mary's Lane
Upminster
RM14 2QP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Officers 10 active

Officer details are public data from the Companies House register.

Bailey, Warren Alexsander
Director · Appointed 13 January 2026
British
Born May 1971 (55)
Director · Appointed 7 January 2026
British
Born August 1964 (62)
Director · Appointed 26 February 2025
British
Born July 1957 (69)
Herrington, Peter Edward
Director · Appointed 16 November 2022
British
Born March 1952 (74)
Sawali, Sunita
Director · Appointed 20 September 2022
British
Born October 1985 (41)
Johal, Rajinder Kaur
Director · Appointed 5 August 2022
British
Born August 1949 (77)
Director · Appointed 22 September 2021
British
Born December 1964 (61)
Haque, Shahina
Director · Appointed 22 September 2021
British
Born September 1981 (45)
Director · Appointed 22 September 2021
British
Born December 1948 (77)
Greenaway, Zenya Elnora
Director · Appointed 29 August 2019
British
Born August 1980 (46)
Officer history (49 former)
2 October 2026
Resigned Hodge, David Alan as Director
9 September 2026
Resigned Masterson, Paul as Director
13 January 2026
Appointed Bailey, Warren Alexsander as Director
7 January 2026
Appointed Luheshi, Sarah Louise as Director
26 February 2025
Appointed Hamilton, Philip as Director
31 December 2024
Resigned Shore, Daniel Robert as Director
19 April 2023
Resigned Nunn, Tracey Colleen as Director
21 February 2023
Resigned Burgess, Amy Elizabeth as Director
3 February 2023
Resigned Mccann, Stephen as Director
16 November 2022
Appointed Herrington, Peter Edward as Director
18 October 2022
Resigned Attridge, Sheldon as Director
20 September 2022
Appointed Sawali, Sunita as Director
2 September 2022
Appointed Hodge, David Alan as Director
17 August 2022
Resigned Herlihy, Eithne Anne as Director
5 August 2022
Appointed Johal, Rajinder Kaur as Director
31 May 2022
Resigned Russell, Georgia as Director
22 February 2022
Resigned Macneil, Christina Mary as Director
22 September 2021
Appointed Shore, Daniel Robert as Director
22 September 2021
Appointed Nunn, Tracey Colleen as Director
22 September 2021
Appointed Masterson, Paul as Director
22 September 2021
Appointed Burgess, Amy Elizabeth as Director
22 September 2021
Appointed Russell, Georgia as Director
22 September 2021
Appointed Anderson, Gary as Director
22 September 2021
Appointed Haque, Shahina as Director
22 September 2021
Appointed Van Den Hende, Linda Joy as Director
6 September 2021
Resigned Bose, Pronoy as Director
20 April 2021
Resigned Hallett, Lisa Alice as Director
29 March 2021
Resigned Antell, Robert Edward as Director
29 March 2021
Resigned Antell, Robert Edward as Secretary
22 September 2020
Resigned Wilson, Eileen Beryl as Director
29 August 2019
Appointed Greenaway, Zenya Elnora as Director
17 July 2019
Resigned Barker, Robert as Director
2 July 2019
Resigned Gillbanks, Christine Elizabeth as Director
4 September 2018
Resigned Hayes, Donal as Director
27 February 2018
Appointed Macneil, Christina Mary as Director
16 September 2015
Resigned Potter, John as Director
16 September 2015
Resigned Wood, Neil, Dr as Director
16 September 2015
Appointed Attridge, Sheldon as Director
16 September 2015
Appointed Bose, Pronoy as Director
5 February 2015
Resigned Andrews, Christopher David as Director
1 September 2014
Resigned Rowland, David as Director
15 May 2014
Appointed Hallett, Lisa Alice as Director
15 April 2014
Appointed Mccann, Stephen as Director
14 April 2014
Resigned Steeds, Mary as Director
23 September 2013
Resigned Clarke, Dean as Director
27 September 2011
Resigned Gregory, Philip as Director
27 September 2011
Appointed Steeds, Mary as Director
29 November 2010
Appointed Antell, Robert Edward as Secretary
29 November 2010
Appointed Antell, Robert Edward as Director
29 September 2010
Appointed Gregory, Philip as Director
28 September 2010
Resigned Puckrin, Kenneth William as Secretary
10 October 2009
Resigned Puckrin, Kenneth William as Director
22 September 2009
Resigned Kenney, Terence Bernard as Director
22 September 2009
Appointed Wood, Neil, Dr as Director
22 September 2009
Appointed Clarke, Dean as Director
22 September 2009
Resigned Hearn, Nicholas Bruce as Director
30 September 2008
Appointed Andrews, Christopher David as Director
30 September 2008
Appointed Herlihy, Eithne Anne as Director
30 September 2008
Appointed Gillbanks, Christine Elizabeth as Director
30 September 2008
Appointed Hayes, Donal as Director
30 September 2008
Resigned Walmer, Arnold as Director
30 September 2008
Resigned Hutton, Pamela Mary as Director
30 September 2008
Resigned Colyer, Stanley Alfred as Director
30 September 2008
Resigned Hall, Judith as Director
30 September 2008
Appointed Hearn, Nicholas Bruce as Director
8 January 2008
Resigned Berry, Bob as Director
26 September 2006
Appointed Berry, Bob as Director
13 September 2006
Appointed Barker, Robert as Director
13 September 2006
Resigned Peggs, Brett as Director
13 September 2006
Resigned Hall, Matthew as Director
13 September 2006
Appointed Rowland, David as Director
14 September 2005
Resigned Gates, Carole Anne as Director
14 September 2005
Resigned Kelly, Gary as Director
14 September 2005
Appointed Hall, Matthew as Director
15 September 2004
Resigned Jones, David Wynne as Director
15 September 2004
Resigned Jones, Sheila as Director
15 September 2004
Appointed Hall, Judith as Director
15 September 2004
Resigned Nice, Margaret Jennifer as Director
15 September 2004
Resigned Jones, David Wynne as Secretary
15 September 2004
Appointed Kelly, Gary as Director
15 September 2004
Appointed Peggs, Brett as Director
15 September 2004
Appointed Puckrin, Kenneth William as Secretary
2 June 2004
Resigned Roffey, Christine May as Director
17 September 2003
Appointed Potter, John as Director
17 September 2003
Resigned Helbin, John Robert as Director
30 September 2002
Resigned O'Connor, Brendan Anthony as Director
30 September 2002
Resigned Oxley Jones, Martine Susan as Director
30 September 2002
Resigned Rogers, Ronald Keith as Director
18 September 2002
Appointed Jones, Sheila as Director
18 September 2002
Appointed Walmer, Arnold as Director
18 September 2002
Appointed Hutton, Pamela Mary as Director
18 September 2002
Appointed Colyer, Stanley Alfred as Director
18 September 2002
Appointed Nice, Margaret Jennifer as Director
31 March 2001
Appointed Helbin, John Robert as Director
31 March 2001
Appointed Roffey, Christine May as Director
31 March 2001
Appointed Kenney, Terence Bernard as Director
31 March 2001
Appointed Wilson, Eileen Beryl as Director
31 March 2001
Appointed Gates, Carole Anne as Director
31 March 2001
Appointed O'Connor, Brendan Anthony as Director
31 March 2001
Appointed Rogers, Ronald Keith as Director
31 March 2001
Appointed Puckrin, Kenneth William as Director
22 March 2001
Resigned Theydon Nominees Limited as Corporate Nominee Director
22 March 2001
Appointed Oxley Jones, Martine Susan as Director
22 March 2001
Appointed Theydon Nominees Limited as Corporate Nominee Director
22 March 2001
Appointed Jones, David Wynne as Secretary
22 March 2001
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
22 March 2001
Appointed Jones, David Wynne as Director
22 March 2001
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£232,927
up £107,011 (85%)
Cash
£227,712
up £74,061 (48%)
Employees
11
no change
Debt Ratio
16%
Current Ratio
5.8x
Balance sheet detail
2020
Fixed Assets£20,449
Current Assets£256,374
Cash£227,712
Creditors (< 1 year)£43,896
Net Current Assets£212,478
Net Assets£232,927

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with no updates22 March 2026
10 March 2026Appointment of a director
9 March 2026Appointment of a director
26 November 2025Total exemption full accounts31 March 2025
16 April 2025Confirmation statement with no updates22 March 2025
Show all recent filings

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