UK Companies House feature
COVENTRY, WARWICKSHIRE & WORCESTERSHIRE MIND LIMITED
Profile
- Company number
- 02631898
- Status
- Active
- Incorporation
- 1991-07-23
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Edwards Pearson & White (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Coventry and Warwickshire Mind Trading Limited · 100% held · England · operates a 'Wellbeing for Warwickshire' helpline for the Charity
Significant events
- “A significant achievement during the year was the merger with SWWM, which was finalised on 30 September 2024 and became effective 1 October 2024.”
- “Four Trustees from SWWM joined the CWW Mind Board, strengthening its skill base.”
- “One existing CW Mind Trustee resigned due to work commitments in November 2024, leaving 14 Trustees (of a maximum 15).”
- “48 SWWM staff transferred under TUPE to CWW Mind.”
- “New Articles of Association were drafted, and, in January 2025, the organisation officially adopted its new name: Coventry, Warwickshire & Worcestershire Mind Ltd.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
12 active · 50 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HILL, Steven Roy | Secretary | 2021-11-02 | — | — |
| BIRDI, Jatinder Singh | Director | 2024-10-01 | Sep 1966 | British |
| CARSON, Ian Simon | Director | 2024-10-01 | Oct 1965 | British |
| DHESI, Sukhdeep Kaur, Dr | Director | 2024-10-01 | Apr 1973 | British |
| DIX, Annette Geraldine | Director | 2021-01-20 | Sep 1953 | British |
| HEAVEN, Martha | Director | 2022-09-06 | Aug 1977 | British |
| LAKIN, Deborah Rachel | Director | 2024-10-01 | Jul 1968 | British |
| LAWLEY, Rachel | Director | 2023-09-12 | May 1985 | British |
| PETTIFOR, Rosemary | Director | 2023-09-12 | Mar 1959 | British,Irish |
| PLANT, Terence Donald | Director | 2015-07-13 | May 1963 | British |
| RAMIDI, Prathiba Anantha, Mrs. | Director | 2024-10-01 | Nov 1977 | British |
| SANGHERA, Parmjit Singh | Director | 2021-11-02 | Nov 1970 | British |
Show 50 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSSLEY, Ashley Roger | Secretary | 1996-07-08 | 1998-07-06 |
| JONES, Gail | Secretary | 2006-07-10 | 2021-11-02 |
| POWELL, Timothy Stephen | Secretary | 1998-07-06 | 2006-03-31 |
| PRESTON, Peter | Secretary | 1995-02-16 | 1995-07-17 |
| WATTS, Harold Frederick | Secretary | — | 1994-11-15 |
| ALLEN, Patricia | Director | — | 2021-11-02 |
| ASHLEY-SMITH, Andrew, Dr | Director | 1997-07-07 | 1998-07-06 |
| BAUSOR, Gillian Mary | Director | — | 2021-01-20 |
| BENNETT, Susan Lynda | Director | 2003-09-08 | 2005-07-11 |
| BOOKER, Gwendoline Mary | Director | 1994-11-15 | 1998-12-19 |
| CAMPOS, Marcos Aurelio | Director | 2022-09-06 | 2025-07-22 |
| CASEMORE, Alastair | Director | 2023-09-12 | 2024-10-01 |
| COLLINS, John | Director | 2019-07-15 | 2023-05-09 |
| CORNFORD, Keith William | Director | — | 2004-07-12 |
| COTTON, Barbara | Director | — | 1993-11-01 |
| CROCKER, Pamela Manchester | Director | — | 1993-11-01 |
| DHILHON, Darshan | Director | 1994-11-15 | 2021-01-20 |
| DRAKE, Paul | Director | 2024-10-01 | 2024-10-01 |
| DRAKE, Paul James | Director | 2024-10-01 | 2026-01-05 |
| FOOTMAN, Karen | Director | 2005-07-11 | 2006-07-10 |
| FOULKES, Christopher James | Director | 2003-09-08 | 2006-08-25 |
| GURCHE, Amarjit Kaur | Director | 1992-11-02 | 1994-11-15 |
| HANLON, James Tobias | Director | 2021-01-20 | 2024-10-01 |
| JESS, Harry Anthony Wallace | Director | 1993-11-01 | 2018-10-29 |
| JOHN, Glyn | Director | — | 1992-11-02 |
| JONES, Gail | Director | 2003-09-08 | 2023-09-12 |
| JUDELSOHN, Felicity Ann, Dr | Director | — | 1997-07-07 |
| MCCREATH, David | Director | 2019-07-15 | 2022-09-06 |
| MONTGOMERY, Gary Steven | Director | 2010-07-12 | 2024-10-01 |
| MOORE, Robert Fredric | Director | 1994-11-15 | 2002-07-08 |
| MORAN, Rebecca | Director | 2021-01-20 | 2023-05-09 |
| POWELL, Timothy Stephen | Director | 1994-11-15 | 2006-03-31 |
| PRESTON, Peter | Director | 1995-02-16 | 1995-07-17 |
| PRIEST, Hannah Louise Frothingham | Director | 2015-07-13 | 2019-10-29 |
| QODRAT, Khojesia | Director | 1993-11-01 | 1996-07-08 |
| RICH, Yvonne Maud | Director | — | 2000-07-10 |
| RIMMER, Sarah Jane | Director | 1994-11-15 | 1998-07-06 |
| RUFF, David Hessel | Director | 2011-07-11 | 2022-09-06 |
| SPURGEON, Patricia Joyce | Director | — | 1996-07-08 |
| STENSON, Donagh Marie | Director | 2006-07-10 | 2012-07-16 |
| TESTOT, Carol Lynn | Director | 2007-07-17 | 2021-11-02 |
| THOMAS, Diana Mary | Director | 1993-11-01 | 1997-07-07 |
| TSAKIRAKIS, Geraldine | Director | 2023-09-12 | 2025-09-12 |
| WHITE, Eileen May | Director | — | 1995-04-03 |
| WHITEHOUSE, Kenneth Alan | Director | — | 1993-11-01 |
| WILKINSON, Paul James | Director | 2024-10-01 | 2025-02-25 |
| WOOD, Madeline Violet | Director | 2005-07-11 | 2012-07-16 |
| WOODFORD, Malcolm | Director | 2003-09-08 | 2017-10-31 |
| YARDLEY, Stephen Henry | Director | 1997-07-07 | 2001-07-09 |
| ZARA, Alicia | Director | 1992-11-02 | 1994-11-15 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 209 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-08 | CH01 | officers | change person director company with change date |
| 2026-01-07 | CH01 | officers | change person director company with change date |
| 2026-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-12-01 | MA | incorporation | memorandum articles |
| 2025-12-01 | RESOLUTIONS | resolution | resolution |
| 2025-11-21 | CC04 | change-of-constitution | statement of companys objects |
| 2025-10-09 | AA | accounts | accounts with accounts type group |
| 2025-09-15 | TM01 | officers | termination director company with name termination date |
| 2025-07-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-25 | TM01 | officers | termination director company with name termination date |
| 2025-06-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-25 | AP01 | officers | appoint person director company with name date |
| 2025-02-25 | TM01 | officers | termination director company with name termination date |
| 2025-02-24 | TM01 | officers | termination director company with name termination date |
| 2025-02-14 | AP01 | officers | appoint person director company with name date |
| 2025-01-29 | CERTNM | change-of-name | certificate change of name company |
| 2025-01-29 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-29 | AD01 | address | change registered office address company with date old address new address |
| 2024-11-18 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.