Moving Minds Psychological Management and Rehabilitation Limited

Active04353657 Private limited company
Incorporated
15 January 2002 (24 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
First Floor West Wing
Holgate Park Drive
York
YO26 4GN

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 February 2024
British
Born June 1974 (52)
Director · Appointed 24 March 2022
British
Born May 1973 (53)
Officer history (24 former)
21 February 2024
Appointed Taverner, Colin as Director
1 September 2023
Resigned Brown, Antony as Director
24 August 2023
Resigned Devlin, Paul John as Director
13 October 2022
Appointed Devlin, Paul John as Director
13 October 2022
Resigned Haywood, Simon Philip as Director
25 May 2022
Resigned Webb, Dean as Director
24 March 2022
Appointed Fowler, Donald Stuart as Director
28 February 2020
2 August 2019
Appointed Webb, Dean as Director
2 August 2019
Appointed Brown, Antony as Director
2 August 2019
Resigned Holmshaw, Mark William as Director
2 August 2019
Appointed Haywood, Simon Philip as Director
2 August 2019
Resigned Carswell, John Wilson, Dr as Director
2 August 2019
Resigned Carswell, John Wilson, Dr as Secretary
26 June 2019
Resigned Swanepoel, David as Director
14 August 2017
Appointed Holmshaw, Mark William as Director
3 February 2014
Resigned Miller, James Iain as Director
30 January 2013
Appointed Miller, James Iain as Director
14 August 2012
Resigned Ruggaber, Michel Rene as Director
5 August 2009
Resigned Smith, Phillippa Denise as Director
3 August 2009
Appointed Ruggaber, Michel Rene as Director
13 July 2009
Appointed Smith, Phillippa Denise as Director
14 June 2009
Appointed Swanepoel, David as Director
17 July 2007
Resigned Dorai, Raj Gopalkrishna as Director
22 March 2007
Appointed Dorai, Raj Gopalkrishna as Director
1 August 2006
Resigned Blore, David Charles, Dr as Director
1 August 2006
Resigned Bunce, Janet Frances as Director
1 December 2004
Appointed Carswell, John Wilson, Dr as Secretary
1 December 2004
Resigned Swanepoel, David Deerick as Director
1 December 2004
Resigned Swanepoel, David Deerick as Secretary
12 September 2004
Appointed Blore, David Charles, Dr as Director
31 March 2004
Resigned Lewer, Robert as Director
31 December 2003
Resigned Mitchell, Richard Paul as Director
1 May 2003
Appointed Bunce, Janet Frances as Director
18 October 2002
Appointed Swanepoel, David Deerick as Secretary
18 October 2002
Resigned Carswell, John Wilson, Dr as Secretary
18 October 2002
Appointed Lewer, Robert as Director
22 June 2002
Appointed Mitchell, Richard Paul as Director
15 April 2002
Appointed Carswell, John Wilson, Dr as Director
15 April 2002
Appointed Carswell, John Wilson, Dr as Secretary
10 April 2002
Resigned Martin, Anthony as Secretary
10 April 2002
Resigned Martin, Anthony as Director
18 January 2002
Appointed Martin, Anthony as Secretary
18 January 2002
Appointed Swanepoel, David Deerick as Director
18 January 2002
Appointed Holmshaw, Elizabeth Magdalena, Dr as Director
18 January 2002
Appointed Martin, Anthony as Director
15 January 2002
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
15 January 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
15 January 2002
Appointed Incorporate Directors Limited as Corporate Nominee Director
15 January 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11791999
Former controllers (2)
2 August 2019
Ceased Mark William Holmshaw — Owns 25–50% of shares
2 August 2019
Ceased Elizabeth Magdalena Holmshaw — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates14 May 2026
27 October 2025Accounts filing
27 October 2025Audit exemption subsidiary accounts31 December 2024
27 September 2025Other filing
27 September 2025Other filing
Show all recent filings

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