Company NameMrcpsychmentor Limited
DirectorsMichael Colin Francis Smith and Helin Burcu Smith
Company StatusActive
Company Number07574719
CategoryPrivate Limited Company
Incorporation Date23 March 2011(13 years ago)

Business Activity

Section SOther service activities
SIC 96040Physical well-being activities

Directors

Director NameDr Michael Colin Francis Smith
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed23 March 2011(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressVernon House 40 New North Road
Huddersfield
West Yorkshire
HD1 5LS
Director NameDr Helin Burcu Smith
Date of BirthMarch 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2013(2 years after company formation)
Appointment Duration10 years, 11 months
RoleGeneral Medical Practioner
Country of ResidenceEngland
Correspondence AddressVernon House 40 New North Road
Huddersfield
West Yorkshire
HD1 5LS

Contact

Websitemrcpsychmentor.com

Location

Registered AddressVernon House
40 New North Road
Huddersfield
West Yorkshire
HD1 5LS
RegionYorkshire and The Humber
ConstituencyHuddersfield
CountyWest Yorkshire
WardNewsome
Built Up AreaWest Yorkshire
Address MatchesOver 100 other UK companies use this postal address

Shareholders

51 at £1Michael Colin Francis Smith
51.00%
Ordinary
49 at £1Helin Burcu Smith
49.00%
Ordinary

Financials

Year2014
Net Worth£26,769
Cash£34,998
Current Liabilities£13,604

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 November 2023 (4 months, 1 week ago)
Next Return Due6 December 2024 (8 months, 1 week from now)

Filing History

24 November 2020Confirmation statement made on 22 November 2020 with updates (4 pages)
18 September 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
4 December 2019Confirmation statement made on 22 November 2019 with updates (4 pages)
8 November 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
20 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
29 November 2018Confirmation statement made on 22 November 2018 with updates (4 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
23 November 2017Confirmation statement made on 22 November 2017 with updates (4 pages)
23 November 2017Confirmation statement made on 22 November 2017 with updates (4 pages)
16 October 2017Director's details changed for Dr Helin Burcu Smith on 16 October 2017 (2 pages)
16 October 2017Director's details changed for Dr Michael Colin Francis Smith on 16 October 2017 (2 pages)
16 October 2017Change of details for Dr Helin Burcu Smith as a person with significant control on 16 October 2017 (2 pages)
16 October 2017Change of details for Dr Michael Colin Francis Smith as a person with significant control on 16 October 2017 (2 pages)
16 October 2017Change of details for Dr Michael Colin Francis Smith as a person with significant control on 16 October 2017 (2 pages)
16 October 2017Change of details for Dr Helin Burcu Smith as a person with significant control on 16 October 2017 (2 pages)
16 October 2017Director's details changed for Dr Helin Burcu Smith on 16 October 2017 (2 pages)
16 October 2017Director's details changed for Dr Michael Colin Francis Smith on 16 October 2017 (2 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 November 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
23 November 2016Confirmation statement made on 22 November 2016 with updates (6 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (8 pages)
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(4 pages)
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(4 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
24 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(4 pages)
2 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
(4 pages)
13 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(4 pages)
13 December 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-12-13
  • GBP 100
(4 pages)
7 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
7 November 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 October 2013Appointment of Dr Helin Burcu Smith as a director (2 pages)
28 October 2013Appointment of Dr Helin Burcu Smith as a director (2 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
26 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
10 July 2012Registered office address changed from 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW United Kingdom on 10 July 2012 (1 page)
10 July 2012Registered office address changed from 25-29 Sandy Way Yeadon Leeds West Yorkshire LS19 7EW United Kingdom on 10 July 2012 (1 page)
8 December 2011Director's details changed for Michael Colin Francis Smith on 8 December 2011 (2 pages)
8 December 2011Director's details changed for Michael Colin Francis Smith on 8 December 2011 (2 pages)
8 December 2011Director's details changed for Michael Colin Francis Smith on 8 December 2011 (2 pages)
22 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
22 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
23 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
23 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
23 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)