Mind Professionals Limited

Active05122960 Private limited company
Incorporated
10 May 2004 (22 years)
Previously known as
Nivasha Ltd (until 24 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Temporary employment agency activities (78200)
Accounts type
Small
Region
East of England
Address
900 The Crescent
Colchester Business Park
Colchester
CO4 9YQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
British
Born October 1965 (61)
Director · Appointed 31 July 2024
British
Born January 1969 (57)
Richards, Philip Brian
Secretary · Appointed 2 May 2024
Heasman, Derek Mark
Director · Appointed 16 April 2024
English
Born February 1964 (62)
Director · Appointed 16 April 2024
British
Born August 1962 (64)
Director · Appointed 16 April 2024
British
Born November 1966
Officer history (10 former)
31 July 2024
Appointed Friend, Mark as Director
31 July 2024
Appointed Green, Julie Dawn as Director
2 May 2024
Appointed Richards, Philip Brian as Secretary
16 April 2024
Appointed Richards, Philip Brian as Director
16 April 2024
Resigned Jenkins, Catherine Anne as Director
16 April 2024
Appointed Waldon, Victoria Frances Ann as Director
16 April 2024
Resigned Macdonald-Parry, Isabelle Lucy as Director
16 April 2024
Appointed Heasman, Derek Mark as Director
16 April 2024
Resigned Whitaker, Juliet Mary, Dr as Director
16 April 2024
Resigned Bavalia, Ash as Director
14 October 2022
Resigned Knight, Jennifer Dorothy as Director
28 November 2019
Appointed Knight, Jennifer Dorothy as Director
7 June 2019
Resigned Sharman, Jonathan as Director
6 April 2019
Appointed Macdonald-Parry, Isabelle Lucy as Director
8 November 2018
Resigned Edge, Bernard Michael as Secretary
8 September 2017
Resigned Footman, Shane Michael Anthony as Director
1 May 2017
Appointed Sharman, Jonathan as Director
1 February 2017
Appointed Footman, Shane Michael Anthony as Director
1 December 2015
Appointed Jenkins, Catherine Anne as Director
11 April 2008
Appointed Whitaker, Juliet Mary, Dr as Director
10 May 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 May 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
10 May 2004
Appointed Company Directors Limited as Corporate Nominee Director
10 May 2004
Resigned Company Directors Limited as Corporate Nominee Director
10 May 2004
Appointed Edge, Bernard Michael as Secretary
10 May 2004
Appointed Bavalia, Ash as Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company (Cic)
Reg. no. 07320006
Former controllers (2)
16 April 2024
Ceased Ash Bavalia — Owns 25–50% of shares
16 April 2024
Ceased Juliet Mary Whitaker — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Mind Professionals Limited This company Owns 75–100% of shares
Provide Care Solutions Limited Owns 75–100% of shares
Provide Digital Limited Owns 75–100% of shares
Provide Enterprises Limited Owns 75–100% of shares
Provide Property Limited Status not confirmedOwns 75–100% of shares
React Homecare Ltd DissolvedOwns 75–100% of shares
The Provide Group Limited Owns 75–100% of shares

Financials

Net Assets
£871,144
Cash
£196,741
Employees
20
Debt Ratio
27%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £773,421 £813,043 £874,900 £1,031,810 £871,144
Balance sheet detail
20242023202220212020
Fixed Assets£8,960£35,418£42,238£38,008£35,188
Current Assets£1,182,645£1,319,753£1,005,810£987,114£932,327
Debtors£985,904£995,325£591,324£529,557£789,725
Cash£196,741£324,428£414,486£457,557£142,602
Creditors (< 1 year)£318,761£319,561£168,048£207,779£190,294
Net Current Assets£863,884£1,000,192£837,762£779,335£742,033
Net Assets£871,144£1,031,810£874,900£813,043£773,421
Shareholder Funds£871,144£1,031,810£874,900£813,043£773,421

Filings

Filing history not loaded yet. See it on Companies House

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