MIND PROFESSIONALS LIMITED

Profile MIND PROFESSIONALS LIMITED

Actual on 01.03.2022
Company name
MIND PROFESSIONALS LIMITED
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Company number
05122960
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 May 2004
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Tuesday, 10 May 2022 due by Monday, 23 May 2022

Last statement dated Monday, 10 May 2021

Nature of business (SIC)
78109 - Other activities of employment placement agencies
78200 - Temporary employment agency activities
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Registered office address
THE OLD COURTS, 147 ALL SAINTS, ROAD, NEWMARKET, SUFFOLK, CB8 8HH
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PSC and Officers MIND PROFESSIONALS LIMITED

Officers

(as of 19.09.2020)

BAVALIA, Ash
Status: Active
Appointed on: Monday, 10 May 2004
Correspondence address: The Old Courts, 147 All Saints, Road, Newmarket, Suffolk, CB8 8HH
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Manager
Country of residence: England
JENKINS, Catherine Anne
Status: Active
Appointed on: Tuesday, 01 December 2015
Correspondence address: The Old Courts, 147 All Saints, Road, Newmarket, Suffolk, CB8 8HH
Nationality: British
Date of birth: February 1983
Role: Director
Occupation: Operations Director
Country of residence: England
KNIGHT, Jennifer
Status: Active
Appointed on: Thursday, 28 November 2019
Correspondence address: The Old Courts, 147 All Saints, Road, Newmarket, Suffolk, CB8 8HH
Nationality: British
Date of birth: August 1978
Role: Director
Occupation: Head Of Service
Country of residence: England
MACDONALD-PARRY, Isabelle Lucy
Status: Active
Appointed on: Saturday, 06 April 2019
Correspondence address: The Old Courts, 147 All Saints, Road, Newmarket, Suffolk, CB8 8HH
Nationality: British
Date of birth: July 1995
Role: Director
Occupation: Director
Country of residence: England
WHITAKER, Juliet Mary, Dr
Status: Active
Appointed on: Friday, 11 April 2008
Correspondence address: The Old Courts, 147 All Saints, Road, Newmarket, Suffolk, CB8 8HH
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Recruitment
Country of residence: England
SHARMAN, Jonathan
Status: Not active
Appointed on: Monday, 01 May 2017
Resigned on: Friday, 07 June 2019
Correspondence address: The Old Courts, 147 All Saints, Road, Newmarket, Suffolk, CB8 8HH
Nationality: British
Date of birth: November 1979
Role: Director
Occupation: Healthcare Director
Country of residence: England
FOOTMAN, Shane Michael Anthony
Status: Not active
Appointed on: Wednesday, 01 February 2017
Resigned on: Friday, 08 September 2017
Correspondence address: The Old Courts, 147 All Saints, Road, Newmarket, Suffolk, CB8 8HH
Nationality: British
Date of birth: December 1989
Role: Director
Occupation: Manager
Country of residence: England
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Monday, 10 May 2004
Resigned on: Monday, 10 May 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 10 May 2004
Resigned on: Monday, 10 May 2004
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
EDGE, Bernard Michael
Status: Not active
Appointed on: Monday, 10 May 2004
Resigned on: Thursday, 08 November 2018
Correspondence address: The Old Courts, 147 All Saints, Road, Newmarket, Suffolk, CB8 8HH
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.03.2022)

Dr Juliet Mary Whitaker
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suffolk
Nationality: British
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ash Bavalia
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suffolk
Nationality: British
Date of birth: February 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent