Illuminate Minds Trust in Pelham Road BEXLEYHEATH

Illuminate Minds Trust BEXLEYHEATH

Illuminate Minds Trust started in year 2013 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 08439184. The Illuminate Minds Trust company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Bexleyheath at Pelham Primary School. Postal code: DA7 4HL. Since 2021-12-08 Illuminate Minds Trust is no longer carrying the name Pelham Academy Trust.

The company has 7 directors, namely Billy J., Claire L. and Steven T. and others. Of them, Nicola H. has been with the company the longest, being appointed on 6 March 2019 and Billy J. has been with the company for the least time - from 18 April 2023. As of 23 April 2024, there were 29 ex directors - Fleur B., Danielle E. and others listed below. There were no ex secretaries.

Illuminate Minds Trust Address / Contact

Office Address	Pelham Primary School
Office Address2	Pelham Road
Town	Bexleyheath
Post code	DA7 4HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08439184
Date of Incorporation	Mon, 11th Mar 2013
Industry	Primary education
Industry	Pre-primary education
End of financial Year	31st August
Company age	11 years old
Account next due date	Fri, 31st May 2024 (38 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Billy J.

Position: Director

Appointed: 18 April 2023

Claire L.

Position: Director

Appointed: 06 February 2023

Steven T.

Position: Director

Appointed: 17 June 2022

Damian M.

Position: Director

Appointed: 04 May 2022

Denise L.

Position: Director

Appointed: 03 November 2021

Joanne S.

Position: Director

Appointed: 03 November 2021

Nicola H.

Position: Director

Appointed: 06 March 2019

Fleur B.

Position: Director

Appointed: 17 April 2023

Resigned: 27 June 2023

Danielle E.

Position: Director

Appointed: 06 May 2022

Resigned: 19 June 2023

David D.

Position: Director

Appointed: 03 November 2021

Resigned: 26 June 2023

Brian T.

Position: Director

Appointed: 03 November 2021

Resigned: 28 November 2022

Beverley E.

Position: Director

Appointed: 03 November 2021

Resigned: 31 August 2022

Jeanne T.

Position: Director

Appointed: 07 June 2021

Resigned: 18 March 2022

Richard B.

Position: Director

Appointed: 12 December 2018

Resigned: 02 November 2020

Morayo A.

Position: Director

Appointed: 03 October 2018

Resigned: 26 October 2021

Melanie D.

Position: Director

Appointed: 03 October 2018

Resigned: 26 October 2021

Joseph W.

Position: Director

Appointed: 20 June 2018

Resigned: 15 March 2019

Berenice L.

Position: Director

Appointed: 07 March 2018

Resigned: 21 July 2020

Nigel M.

Position: Director

Appointed: 18 July 2017

Resigned: 28 February 2022

Joanne M.

Position: Director

Appointed: 16 March 2017

Resigned: 21 July 2020

Thomas B.

Position: Director

Appointed: 02 July 2015

Resigned: 27 January 2017

Deborah F.

Position: Director

Appointed: 01 April 2015

Resigned: 31 August 2018

Stuart C.

Position: Director

Appointed: 01 April 2015

Resigned: 11 December 2018

Daniel O.

Position: Director

Appointed: 01 April 2015

Resigned: 24 November 2017

James G.

Position: Director

Appointed: 04 December 2014

Resigned: 28 April 2021

David M.

Position: Director

Appointed: 04 December 2014

Resigned: 21 July 2020

Elizabeth A.

Position: Director

Appointed: 27 June 2013

Resigned: 03 October 2014

Irene H.

Position: Director

Appointed: 09 May 2013

Resigned: 12 November 2022

Kim B.

Position: Director

Appointed: 09 May 2013

Resigned: 10 November 2016

David M.

Position: Director

Appointed: 09 May 2013

Resigned: 21 September 2015

Rory M.

Position: Director

Appointed: 09 May 2013

Resigned: 22 July 2019

Jill H.

Position: Director

Appointed: 09 May 2013

Resigned: 31 August 2021

Abutaleb R.

Position: Director

Appointed: 11 March 2013

Resigned: 18 March 2022

Gary S.

Position: Director

Appointed: 11 March 2013

Resigned: 23 March 2023

Derek C.

Position: Director

Appointed: 11 March 2013

Resigned: 03 November 2021

Andrew H.

Position: Director

Appointed: 11 March 2013

Resigned: 31 August 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 9 names. As we discovered, there is Corinne B. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Abutaleb R. This PSC . Then there is Marie F., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC .

Corinne B.

Notified on	15 October 2021
Nature of control:	significiant influence or control

Abutaleb R.

Notified on	15 September 2021
Nature of control:	right to appoint and remove directors

Marie F.

Notified on	1 November 2021
Ceased on	14 July 2023
Nature of control:	right to appoint and remove directors

Jane C.

Notified on	1 March 2017
Ceased on	18 March 2022
Nature of control:	right to appoint and remove directors

Corinne B.

Notified on	1 November 2021
Ceased on	18 March 2022
Nature of control:	right to appoint and remove directors

Gary S.

Notified on	6 April 2016
Ceased on	1 November 2021
Nature of control:	right to appoint and remove directors

Michelle K.

Notified on	17 July 2017
Ceased on	6 September 2021
Nature of control:	significiant influence or control right to appoint and remove directors

Gary S.

Notified on	8 March 2018
Ceased on	6 March 2019
Nature of control:	significiant influence or control right to appoint and remove directors

James G.

Notified on	6 April 2016
Ceased on	8 March 2018
Nature of control:	right to appoint and remove directors

Company previous names

Pelham Academy Trust	December 8, 2021
Pelham Primary School	March 20, 2015

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-06-26 filed on: 3rd, July 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2023-06-26 filed on: 3rd, July 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-06-27 filed on: 27th, June 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2023-06-19 filed on: 22nd, June 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-04-18 filed on: 19th, April 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 2023-04-17 filed on: 17th, April 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2023-03-23 filed on: 27th, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-02-06 filed on: 6th, February 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2022-08-31 filed on: 6th, January 2023	accounts	Free Download (62 pages)
TM01	Director's appointment was terminated on 2022-11-28 filed on: 28th, November 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-11-12 filed on: 15th, November 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-08-31 filed on: 5th, September 2022	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, July 2022	resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 20th, July 2022	incorporation	Free Download (41 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, July 2022	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 20th, July 2022	resolution	Free Download (4 pages)
AP01	New director was appointed on 2022-06-17 filed on: 20th, June 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-06 filed on: 9th, May 2022	officers	Free Download (2 pages)
AP01	New director was appointed on 2022-05-04 filed on: 4th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-03-18 filed on: 29th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-03-18 filed on: 29th, March 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2022-02-28 filed on: 28th, February 2022	officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-08-31 filed on: 4th, January 2022	accounts	Free Download (59 pages)
CERTNM	Company name changed pelham academy trustcertificate issued on 08/12/21 filed on: 8th, December 2021	change of name	Free Download
CONNOT	Change of name notice filed on: 30th, November 2021	change of name	Free Download (2 pages)
AP01	New director was appointed on 2021-11-03 filed on: 15th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-11-03 filed on: 15th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-11-03 filed on: 15th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-11-03 filed on: 15th, November 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-11-03 filed on: 15th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-11-03 filed on: 15th, November 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-10-26 filed on: 26th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-10-26 filed on: 26th, October 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-08-31 filed on: 1st, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-08-31 filed on: 1st, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-06-07 filed on: 11th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-04-28 filed on: 29th, April 2021	officers	Free Download (1 page)
AA	Full accounts data made up to 2020-08-31 filed on: 7th, January 2021	accounts	Free Download (57 pages)
TM01	Director's appointment was terminated on 2020-11-02 filed on: 3rd, November 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-21 filed on: 26th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-21 filed on: 26th, July 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-07-21 filed on: 26th, July 2020	officers	Free Download (1 page)
AA	Full accounts data made up to 2019-08-31 filed on: 20th, December 2019	accounts	Free Download (49 pages)
TM01	Director's appointment was terminated on 2019-07-22 filed on: 25th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-03-15 filed on: 18th, March 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-03-06 filed on: 8th, March 2019	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-08-31 filed on: 18th, February 2019	accounts	Free Download (49 pages)
TM01	Director's appointment was terminated on 2018-12-11 filed on: 13th, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-12-12 filed on: 13th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-03 filed on: 9th, October 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-03 filed on: 8th, October 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-08-31 filed on: 6th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-06-20 filed on: 20th, June 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-03-07 filed on: 8th, March 2018	officers	Free Download (2 pages)
AA	Full accounts data made up to 2017-08-31 filed on: 9th, January 2018	accounts	Free Download (50 pages)
TM01	Director's appointment was terminated on 2017-11-24 filed on: 7th, December 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2017-07-18 filed on: 21st, July 2017	officers	Free Download (2 pages)
AP01	New director was appointed on 2017-03-16 filed on: 17th, March 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2017-01-27 filed on: 27th, January 2017	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-08-31 filed on: 3rd, January 2017	accounts	Free Download (50 pages)
TM01	Director's appointment was terminated on 2016-11-10 filed on: 10th, November 2016	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to 2016-03-11 filed on: 15th, March 2016	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2015-08-31 filed on: 17th, February 2016	accounts	Free Download (49 pages)
AP01	New director was appointed on 2015-07-02 filed on: 12th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-01 filed on: 2nd, November 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-09-21 filed on: 5th, October 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-04-01 filed on: 15th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-01 filed on: 15th, June 2015	officers	Free Download (2 pages)
CONNOT	Change of name notice filed on: 20th, March 2015	change of name	Free Download (2 pages)
CERTNM	Company name changed pelham primary schoolcertificate issued on 20/03/15 filed on: 20th, March 2015	change of name	Free Download (11 pages)
MA	Memorandum and Articles of Association filed on: 20th, March 2015	incorporation	Free Download (45 pages)
MISC	NE01 filed on: 20th, March 2015	miscellaneous	Free Download (2 pages)
AP01	New director was appointed on 2014-12-04 filed on: 18th, March 2015	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to 2015-03-11 filed on: 17th, March 2015	annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2014-10-03 filed on: 13th, March 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2014-12-04 filed on: 13th, March 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-08-31 filed on: 22nd, December 2014	accounts	Free Download (44 pages)
AR01	Annual return, no members record, drawn up to 2014-03-11 filed on: 13th, March 2014	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-08-31 filed on: 31st, December 2013	accounts	Free Download (41 pages)
AP01	New director was appointed on 2013-12-13 filed on: 13th, December 2013	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2014-03-31 to 2013-08-31 filed on: 22nd, May 2013	accounts	Free Download (3 pages)
AP01	New director was appointed on 2013-05-22 filed on: 22nd, May 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-05-22 filed on: 22nd, May 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-05-22 filed on: 22nd, May 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-05-22 filed on: 22nd, May 2013	officers	Free Download (3 pages)
AP01	New director was appointed on 2013-05-22 filed on: 22nd, May 2013	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 11th, March 2013	incorporation	Free Download (48 pages)

Illuminate Minds Trust BEXLEYHEATH

Illuminate Minds Trust Address / Contact

Company Information / Profile

Company staff

Billy J.

Claire L.

Steven T.

Damian M.

Denise L.

Joanne S.

Nicola H.

Fleur B.

Danielle E.

David D.

Brian T.

Beverley E.

Jeanne T.

Richard B.

Morayo A.

Melanie D.

Joseph W.

Berenice L.

Nigel M.

Joanne M.

Thomas B.

Deborah F.

Stuart C.

Daniel O.

James G.

David M.

Elizabeth A.

Irene H.

Kim B.

David M.

Rory M.

Jill H.

Abutaleb R.

Gary S.

Derek C.

Andrew H.

People with significant control

Company previous names

Company filings

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