Mind Wise New Vision in BELFAST

Mind Wise New Vision BELFAST

Founded in 2009, Mind Wise New Vision, classified under reg no. NI071976 is an active company. Currently registered at 46 Newforge Lane BT9 5NW, Belfast the company has been in the business for 15 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023.

At present there are 8 directors in the the company, namely Fiona R., Oscar D. and Christopher E. and others. In addition one secretary - Siobhan W. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mind Wise New Vision Address / Contact

Office Address	46 Newforge Lane
Town	Belfast
Post code	BT9 5NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI071976
Date of Incorporation	Tue, 10th Mar 2009
Industry	Other human health activities
Industry	Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year	31st March
Company age	15 years old
Account next due date	Tue, 31st Dec 2024 (224 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Fiona R.

Position: Director

Appointed: 22 August 2023

Oscar D.

Position: Director

Appointed: 13 April 2023

Christopher E.

Position: Director

Appointed: 01 September 2022

Emma-Rose D.

Position: Director

Appointed: 01 September 2022

Denise M.

Position: Director

Appointed: 01 September 2022

Catherine C.

Position: Director

Appointed: 26 August 2020

Siobhan W.

Position: Secretary

Appointed: 25 September 2018

Janet M.

Position: Director

Appointed: 20 September 2018

Colin M.

Position: Director

Appointed: 11 May 2017

Teresa M.

Position: Director

Appointed: 11 March 2022

Resigned: 24 January 2024

James H.

Position: Director

Appointed: 08 November 2018

Resigned: 27 June 2019

Stephen C.

Position: Director

Appointed: 11 May 2017

Resigned: 11 May 2023

James M.

Position: Director

Appointed: 09 March 2017

Resigned: 09 March 2023

James M.

Position: Director

Appointed: 15 September 2016

Resigned: 19 September 2019

Thomas B.

Position: Director

Appointed: 15 September 2016

Resigned: 19 September 2019

Jacqui D.

Position: Director

Appointed: 14 January 2016

Resigned: 05 July 2018

Jonathan S.

Position: Director

Appointed: 14 January 2016

Resigned: 15 January 2023

Thomas H.

Position: Director

Appointed: 14 January 2016

Resigned: 15 January 2023

Laura M.

Position: Director

Appointed: 12 March 2015

Resigned: 13 September 2016

Edward G.

Position: Secretary

Appointed: 05 September 2014

Resigned: 25 September 2018

Raymond R.

Position: Director

Appointed: 17 April 2014

Resigned: 04 March 2017

John A.

Position: Director

Appointed: 20 February 2014

Resigned: 26 November 2020

Charles B.

Position: Director

Appointed: 19 December 2013

Resigned: 04 December 2018

David S.

Position: Director

Appointed: 17 October 2013

Resigned: 14 May 2015

Sonja W.

Position: Secretary

Appointed: 17 October 2013

Resigned: 29 August 2014

Acheson B.

Position: Director

Appointed: 17 October 2013

Resigned: 08 November 2016

Fiona R.

Position: Director

Appointed: 18 October 2012

Resigned: 26 November 2020

Judith C.

Position: Director

Appointed: 18 October 2012

Resigned: 19 July 2013

Trevor H.

Position: Director

Appointed: 04 February 2010

Resigned: 21 September 2017

Pearl S.

Position: Director

Appointed: 10 December 2009

Resigned: 25 August 2011

Frederick B.

Position: Director

Appointed: 08 October 2009

Resigned: 15 September 2016

Peter H.

Position: Director

Appointed: 08 October 2009

Resigned: 15 September 2016

William H.

Position: Secretary

Appointed: 12 March 2009

Resigned: 17 October 2013

Thomas B.

Position: Director

Appointed: 10 March 2009

Resigned: 17 September 2015

Kathleen W.

Position: Director

Appointed: 10 March 2009

Resigned: 16 August 2013

Eileen L.

Position: Director

Appointed: 10 March 2009

Resigned: 16 August 2012

Aisling J.

Position: Director

Appointed: 10 March 2009

Resigned: 17 September 2015

Stephen D.

Position: Director

Appointed: 10 March 2009

Resigned: 04 February 2010

William E.

Position: Director

Appointed: 10 March 2009

Resigned: 15 September 2016

Cypher Services Limited

Position: Corporate Secretary

Appointed: 10 March 2009

Resigned: 12 March 2009

James M.

Position: Director

Appointed: 10 March 2009

Resigned: 17 September 2015

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on January 24, 2024 filed on: 25th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on January 24, 2024 filed on: 25th, January 2024	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2023 filed on: 5th, October 2023	accounts	Free Download (49 pages)
AP01	On August 22, 2023 new director was appointed. filed on: 24th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 11, 2023 filed on: 12th, May 2023	officers	Free Download (1 page)
AP01	On April 13, 2023 new director was appointed. filed on: 13th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 9, 2023 filed on: 9th, March 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 15, 2023 filed on: 15th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 15, 2023 filed on: 15th, January 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2022 filed on: 29th, November 2022	accounts	Free Download (43 pages)
AP01	On September 1, 2022 new director was appointed. filed on: 7th, September 2022	officers	Free Download (2 pages)
AP01	On September 1, 2022 new director was appointed. filed on: 6th, September 2022	officers	Free Download (2 pages)
AP01	On September 1, 2022 new director was appointed. filed on: 6th, September 2022	officers	Free Download (2 pages)
AP01	On March 11, 2022 new director was appointed. filed on: 21st, March 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 2nd, December 2021	accounts	Free Download (42 pages)
CH01	On January 23, 2021 director's details were changed filed on: 27th, January 2021	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 15th, December 2020	accounts	Free Download (39 pages)
TM01	Director's appointment was terminated on November 26, 2020 filed on: 30th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 26, 2020 filed on: 30th, November 2020	officers	Free Download (1 page)
AP01	On August 26, 2020 new director was appointed. filed on: 26th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 19, 2019 filed on: 7th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 19, 2019 filed on: 7th, October 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2019 filed on: 27th, September 2019	accounts	Free Download (37 pages)
TM01	Director's appointment was terminated on June 27, 2019 filed on: 28th, June 2019	officers	Free Download (1 page)
AP01	On November 8, 2018 new director was appointed. filed on: 21st, January 2019	officers	Free Download (2 pages)
CH01	On January 14, 2019 director's details were changed filed on: 14th, January 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 4, 2018 filed on: 10th, December 2018	officers	Free Download (1 page)
AP01	On September 20, 2018 new director was appointed. filed on: 21st, November 2018	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2018 filed on: 8th, October 2018	accounts	Free Download (33 pages)
AP03	Appointment (date: September 25, 2018) of a secretary filed on: 25th, September 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 25, 2018 filed on: 25th, September 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 5, 2018 filed on: 16th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 21, 2017 filed on: 9th, January 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2017 filed on: 6th, October 2017	accounts	Free Download (27 pages)
AP01	On May 11, 2017 new director was appointed. filed on: 1st, August 2017	officers	Free Download (2 pages)
AP01	On May 11, 2017 new director was appointed. filed on: 16th, June 2017	officers	Free Download (2 pages)
AP01	On March 9, 2017 new director was appointed. filed on: 11th, May 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 4, 2017 filed on: 7th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 8, 2016 filed on: 8th, February 2017	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2016 filed on: 21st, October 2016	accounts	Free Download (24 pages)
TM01	Director's appointment was terminated on September 15, 2016 filed on: 23rd, September 2016	officers	Free Download (1 page)
AP01	On September 15, 2016 new director was appointed. filed on: 23rd, September 2016	officers	Free Download (2 pages)
AP01	On September 15, 2016 new director was appointed. filed on: 23rd, September 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 15, 2016 filed on: 23rd, September 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 13, 2016 filed on: 23rd, September 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 15, 2016 filed on: 23rd, September 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to April 7, 2016 filed on: 22nd, April 2016	annual return	Free Download (9 pages)
AP01	On January 14, 2016 new director was appointed. filed on: 21st, March 2016	officers	Free Download (2 pages)
AP01	On January 14, 2016 new director was appointed. filed on: 4th, March 2016	officers	Free Download (2 pages)
AP01	On January 14, 2016 new director was appointed. filed on: 4th, March 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 17, 2015 filed on: 27th, October 2015	officers	Free Download (1 page)
AD01	New registered office address 46 Newforge Lane Belfast BT9 5NW. Change occurred on October 27, 2015. Company's previous address: Wyndhurst, Knockbracken Healthcare Park Saintfield Road Belfast BT8 8BH. filed on: 27th, October 2015	address	Free Download (1 page)
TM01	Director's appointment was terminated on September 17, 2015 filed on: 27th, October 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 17, 2015 filed on: 27th, October 2015	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2015 filed on: 28th, August 2015	accounts	Free Download (7 pages)
TM01	Director's appointment was terminated on May 14, 2015 filed on: 29th, June 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to April 7, 2015 filed on: 17th, April 2015	annual return	Free Download (12 pages)
AP01	On March 12, 2015 new director was appointed. filed on: 15th, April 2015	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on August 29, 2014 filed on: 9th, September 2014	officers	Free Download (1 page)
AP03	Appointment (date: September 5, 2014) of a secretary filed on: 9th, September 2014	officers	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2014 filed on: 10th, July 2014	accounts	Free Download (7 pages)
AP01	On May 1, 2014 new director was appointed. filed on: 1st, May 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to April 7, 2014 filed on: 14th, April 2014	annual return	Free Download (11 pages)
AP01	On March 24, 2014 new director was appointed. filed on: 24th, March 2014	officers	Free Download (2 pages)
AP01	On January 6, 2014 new director was appointed. filed on: 6th, January 2014	officers	Free Download (2 pages)
AP01	On December 20, 2013 new director was appointed. filed on: 20th, December 2013	officers	Free Download (2 pages)
AP01	On October 29, 2013 new director was appointed. filed on: 29th, October 2013	officers	Free Download (2 pages)
AP03	Appointment (date: October 22, 2013) of a secretary filed on: 22nd, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 17, 2013 filed on: 17th, October 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on October 17, 2013 filed on: 17th, October 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on October 17, 2013 filed on: 17th, October 2013	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2013 filed on: 30th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return, no members record, drawn up to April 7, 2013 filed on: 11th, April 2013	annual return	Free Download (10 pages)
AP01	On April 11, 2013 new director was appointed. filed on: 11th, April 2013	officers	Free Download (2 pages)
AP01	On April 11, 2013 new director was appointed. filed on: 11th, April 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on April 11, 2013 filed on: 11th, April 2013	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2012 filed on: 5th, July 2012	accounts	Free Download (7 pages)
CH01	On May 3, 2012 director's details were changed filed on: 3rd, May 2012	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to April 7, 2012 filed on: 3rd, May 2012	annual return	Free Download (10 pages)
CH01	On May 3, 2012 director's details were changed filed on: 3rd, May 2012	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 24, 2011 filed on: 24th, October 2011	officers	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2011 filed on: 7th, July 2011	accounts	Free Download (14 pages)
CH01	On April 7, 2011 director's details were changed filed on: 14th, April 2011	officers	Free Download (2 pages)
CH01	On April 7, 2011 director's details were changed filed on: 14th, April 2011	officers	Free Download (2 pages)
CH01	On April 7, 2011 director's details were changed filed on: 14th, April 2011	officers	Free Download (2 pages)
CH01	On April 7, 2011 director's details were changed filed on: 14th, April 2011	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to April 7, 2011 filed on: 14th, April 2011	annual return	Free Download (11 pages)
CH03	On April 7, 2011 secretary's details were changed filed on: 14th, April 2011	officers	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, February 2011	resolution	Free Download (22 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 25th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return for the period up to April 7, 2010 filed on: 22nd, April 2010	annual return	Free Download (22 pages)
AP01	On April 13, 2010 new director was appointed. filed on: 13th, April 2010	officers	Free Download (4 pages)
AP01	On April 13, 2010 new director was appointed. filed on: 13th, April 2010	officers	Free Download (3 pages)
AP01	On April 13, 2010 new director was appointed. filed on: 13th, April 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on April 13, 2010 filed on: 13th, April 2010	officers	Free Download (2 pages)
AP01	On April 13, 2010 new director was appointed. filed on: 13th, April 2010	officers	Free Download (3 pages)
295(NI)	Change in sit reg add filed on: 31st, March 2009	address	Free Download (1 page)
296(NI)	On March 31, 2009 Change of dirs/sec filed on: 31st, March 2009	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2009	incorporation	Free Download (32 pages)

Mind Wise New Vision BELFAST

Mind Wise New Vision Address / Contact

Company Information / Profile

Company staff

Fiona R.

Oscar D.

Christopher E.

Emma-Rose D.

Denise M.

Catherine C.

Siobhan W.

Janet M.

Colin M.

Teresa M.

James H.

Stephen C.

James M.

James M.

Thomas B.

Jacqui D.

Jonathan S.

Thomas H.

Laura M.

Edward G.

Raymond R.

John A.

Charles B.

David S.

Sonja W.

Acheson B.

Fiona R.

Judith C.

Trevor H.

Pearl S.

Frederick B.

Peter H.

William H.

Thomas B.

Kathleen W.

Eileen L.

Aisling J.

Stephen D.

William E.

Cypher Services Limited

James M.

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