Mindmaze Healthcare Uk Ltd READING


Founded in 2016, Mindmaze Healthcare Uk, classified under reg no. 10255640 is an active company. Currently registered at 1st Floor West Davidson House RG1 3EU, Reading the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2016/07/11 Mindmaze Healthcare Uk Ltd is no longer carrying the name Crsb Shelfco 1.

The firm has 2 directors, namely Jean-Michel L., Pierre-Emmanuel M.. Of them, Pierre-Emmanuel M. has been with the company the longest, being appointed on 11 July 2016 and Jean-Michel L. has been with the company for the least time - from 25 October 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mindmaze Healthcare Uk Ltd Address / Contact

Office Address 1st Floor West Davidson House
Office Address2 Forbury Square
Town Reading
Post code RG1 3EU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10255640
Date of Incorporation Tue, 28th Jun 2016
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 8 years old
Account next due date Sat, 30th Sep 2023 (212 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated Fri, 7th Jul 2023

Company staff

Jean-Michel L.

Position: Director

Appointed: 25 October 2021

Pierre-Emmanuel M.

Position: Director

Appointed: 11 July 2016

Kevin G.

Position: Secretary

Appointed: 06 January 2022

Resigned: 01 October 2023

Kevin G.

Position: Director

Appointed: 06 January 2022

Resigned: 01 October 2023

Goshu T.

Position: Director

Appointed: 11 July 2016

Resigned: 29 October 2021

Goshu T.

Position: Secretary

Appointed: 11 July 2016

Resigned: 29 October 2021

David H.

Position: Director

Appointed: 28 June 2016

Resigned: 11 July 2016

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is Ravi T. This PSC has significiant influence or control over this company,.

Ravi T.

Notified on 28 June 2016
Nature of control: significiant influence or control

Company previous names

Crsb Shelfco 1 July 11, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-10
Net Worth1
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Director's appointment terminated on 2023/10/01
filed on: 10th, November 2023
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