1
MENTAL HEALTH LEADS LIMITED - 2019-10-01
The Coach House, Belmont Road, Uckfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
0.01 GBP2024-08-31
Officer
2019-08-02 ~ nowIIF 11 - Director → ME
2019-08-02 ~ nowIIF 42 - Secretary → ME
Person with significant control
2019-08-02 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2
The Coach House, Belmont Road, Uckfield, East SussexActive Corporate (1 parent)
Equity (Company account)
8,834 GBP2023-12-31
Officer
1998-07-14 ~ nowIIF 17 - Director → ME
1998-07-14 ~ nowIIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
3
The Coach House, Belmont Road, Uckfield, East SussexActive Corporate (1 parent)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2006-10-20 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
4
The Coach House, Belmont Road, Uckfield, East SussexActive Corporate (1 parent)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2009-11-04 ~ nowIIF 2 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
5
PLAY THERAPY (UK) LIMITED - 2005-08-11
The Coach House, Belmont Road, Uckfield, East SussexActive Corporate (3 parents)
Equity (Company account)
0.01 GBP2023-12-31
Officer
2002-11-20 ~ nowIIF 9 - Director → ME
2002-11-20 ~ nowIIF 39 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
6
The Coach House, Belmont Road, Uckfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
0.01 GBP2024-08-31
Officer
2018-08-30 ~ nowIIF 24 - Director → ME
2018-08-30 ~ nowIIF 43 - Secretary → ME
Person with significant control
2018-08-30 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The Coach House, Belmont Road, Uckfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
0.01 GBP2023-11-23
Officer
2018-11-20 ~ nowIIF 25 - Director → ME
2018-11-20 ~ nowIIF 44 - Secretary → ME
Person with significant control
2018-11-20 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
8
The Coach House, Belmont Road, Uckfield, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
0.01 GBP2024-07-24
Officer
2016-07-25 ~ nowIIF 5 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
9
The Coach House, Belmont Road, Uckfield, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
0.01 GBP2024-07-31
Officer
2016-07-25 ~ nowIIF 7 - Director → ME
Person with significant control
2016-07-25 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
10
The Coach House, Belmont Road, Uckfield, United KingdomActive Corporate (1 parent)
Equity (Company account)
0.01 GBP2024-10-31
Officer
2018-10-09 ~ nowIIF 26 - Director → ME
2018-10-09 ~ nowIIF 45 - Secretary → ME
Person with significant control
2018-10-09 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Coach House, Belmont Road, Uckfield, East SussexActive Corporate (1 parent)
Equity (Company account)
-26,505 GBP2023-12-31
Officer
2002-11-20 ~ nowIIF 8 - Director → ME
2002-11-20 ~ nowIIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
12
3 Baronsgrange Road, Carryduff, Belfast, Co. Antrim, Northern IrelandActive Corporate (1 parent)
Equity (Company account)
0.01 GBP2024-03-31
Officer
2017-03-01 ~ nowIIF 4 - Director → ME
Person with significant control
2017-03-01 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
13
The Coach House, Belmont Road, Uckfield, East SussexActive Corporate (1 parent)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2003-07-02 ~ nowIIF 6 - Director → ME
2003-07-02 ~ nowIIF 22 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Has significant influence or control → OE
14
Crook, St. Margarets Hope, Orkney, ScotlandActive Corporate (1 parent)
Equity (Company account)
0.01 GBP2024-09-30
Officer
2016-09-19 ~ nowIIF 10 - Director → ME
Person with significant control
2016-09-19 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
15
PLAY THERAPY UK - 2002-11-15
The Coach House, Belmont Road, Uckfield, East SussexActive Corporate (1 parent)
Equity (Company account)
0.01 GBP2024-12-31
Officer
2000-10-25 ~ nowIIF 3 - Director → ME
2000-10-25 ~ nowIIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE