OpenCompanies

Everymind Limited

Company number
04707152
Status
Liquidation
Type
Private Limited Company
Incorporated
21 Mar 2003
Nature of business
Other business support service activities n.e.c.

Registered office

197 Kingston Road
Epsom
KT19 0AB

Officers

NameRoleAppointedResigned
PACKFORD, David John Director 2 Oct 2006
BRESH, Carolyn Mary Secretary 27 Aug 2013 31 Mar 2018
BRESH, Carolyn Mary Director 30 Mar 2007 31 Mar 2018
HILL, Simon John Director 21 Mar 2003 27 Aug 2013
HILL, Simon John Secretary 21 Mar 2003 27 Aug 2013
LOCKE, Malcolm John Director 21 Mar 2003 16 Nov 2009
CARR, Paul Richard Director 21 Mar 2003 21 Mar 2003
TURNER, Andrew James Director 21 Mar 2003 21 Mar 2003
LAWN, Mark Anthony Director 21 Mar 2003 21 Mar 2003
CHETTLEBURGHS SECRETARIAL LTD Corporate-Nominee-Secretary 21 Mar 2003 21 Mar 2003
ROBERTSON, Michael Robert Director 21 Mar 2003 21 Mar 2003

Control

NameNature of controlNotifiedCeased
Mr David John Packford Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Ms Carolyn Mary Bresh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 24 Jul 2018

Accounts

Year ended Cash Employees
31 Mar 2025 £149,086 1
31 Mar 2024 £136,171 1
31 Mar 2023 £136,215 1
31 Mar 2022 £151,844 1
31 Mar 2021 £152,442 1
31 Mar 2020 £162,400 0
31 Mar 2019 £201,304 2
31 Mar 2018 £262,976 2
31 Mar 2017 £121,316 2
31 Mar 2016 £22,212 -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -

Connections

Directors’ other companies

Registered address

244 companies are registered at this address - likely a registration agent.

Data