Psychosynthesis Research Limited

Company Name	Psychosynthesis Research Limited
Company Status	Active
Company Number	01489186
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	2 April 1980(44 years, 1 month ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mrs Joan Isabel Evans
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(11 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Psychotherapist
Country of Residence	England
Correspondence Address	Melrose House Barnet Road Barnet Hertfordshire EN5 3JD

Director Name	Mr Roger Howard Evans
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(11 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	Melrose House Barnet Road Barnet Hertfordshire EN5 3JD

Secretary Name	Joan Isabel Evans
Nationality	British
Status	Current
Appointed	31 December 1991(11 years, 9 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Melrose House Barnet Road Barnet Hertfordshire EN5 3JD

Director Name	Ms Margarete Elise Hedy Kaufmann
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Swiss
Status	Current
Appointed	01 September 2017(37 years, 5 months after company formation)
Appointment Duration	6 years, 8 months
Role	Psychotherapist Trainer
Country of Residence	England
Correspondence Address	65a Watford Way Hendon London NW4 3AQ

Director Name	Mr Richard Philip Carr-Gomm
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(40 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Psychotherapist
Country of Residence	England
Correspondence Address	4 Warren Close Lewes BN7 1HB

Director Name	Mr Brian Durkin
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(40 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	15 King Edward Street Exeter EX4 4NY

Director Name	Danielle Rachel Renee Cornelia Roex
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Belgian
Status	Resigned
Appointed	23 January 1993(12 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 February 1996)
Role	Trainer Consultant
Correspondence Address	Zandpoortstraat 16 Gent 9000

Director Name	Jarlath Francis Benson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1994(14 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 08 July 2000)
Role	Pyschotherapist
Correspondence Address	10 Mill Road Drumaness Ballynahinch County Down BT24 8SF Northern Ireland

Director Name	Dr Nicholas Edward Hedley
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(14 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 October 1995)
Role	Psychotherapist
Correspondence Address	Highfield Cottage Ocker Hill Randwick Stroud Gloucestershire GL6 6HY Wales

Director Name	Anne Mary Torrance Welsh
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1994(14 years, 3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 11 September 2000)
Role	Psychotherapist
Correspondence Address	Blacksmiths Cottage Middle Street Clavering Essex CB11 4QL

Director Name	Ms Ofra Anker
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(23 years, 8 months after company formation)
Appointment Duration	9 months (resigned 16 September 2004)
Role	Psychotherapist
Country of Residence	United Kingdom
Correspondence Address	6 Wylo Drive Arkley Hertfordshire EN5 3JL

Director Name	Mary Therese Beresford
Date of Birth	October 1948 (Born 75 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	19 December 2003(23 years, 8 months after company formation)
Appointment Duration	9 months (resigned 16 September 2004)
Role	Psychotherapist
Correspondence Address	153c Brecknock Road London N19 5AD

Director Name	Deborah Friedman
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(23 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 February 2005)
Role	Psychotherapist
Correspondence Address	1189a Finchley Road London Nw11 NW11 0AA

Director Name	Mr Kevin Laurie Smith
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(23 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 February 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Gabriel Street Honor Oak London SE23 1DW

Director Name	Anne Mary Torrance Welsh
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2003(23 years, 8 months after company formation)
Appointment Duration	9 months (resigned 16 September 2004)
Role	Psychotherapist
Correspondence Address	Blacksmiths Cottage Middle Street Clavering Essex CB11 4QL

Director Name	Jarlath Francis Benson
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2004(23 years, 9 months after company formation)
Appointment Duration	1 year (resigned 03 February 2005)
Role	Psychotherapist
Correspondence Address	10 Mill Road Drumaness Ballynahinch County Down BT24 8SF Northern Ireland

Contact

Website	psychosynthesis.org
Telephone	020 82024525
Telephone region	London

Location

Registered Address	65a Watford Way Hendon London NW4 3AQ
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£53,078
Current Liabilities	£232,834

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 2 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	19 August 2023 (8 months, 3 weeks ago)
Next Return Due	2 September 2024 (3 months, 3 weeks from now)

Charges

24 May 1990	Delivered on: 6 June 1990 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 June 1983	Delivered on: 9 June 1983 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the credit of the company by national westminster bank PLC on any current deposit & or other account or accounts which the company may now & or hereafter lowe with national westminster bank PLC o r an account or account earmarked & the company &/or under any deposit receipts. Outstanding

24 May 1990

Delivered on: 6 June 1990
Persons entitled: Coutts & Company

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

6 June 1983

Delivered on: 9 June 1983
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All moneys from time to time held to the credit of the company by national westminster bank PLC on any current deposit & or other account or accounts which the company may now & or hereafter lowe with national westminster bank PLC o r an account or account earmarked & the company &/or under any deposit receipts.
Outstanding

Filing History

27 October 2020	Appointment of Mr Brian Durkin as a director on 1 September 2020 (2 pages)
27 October 2020	Appointment of Mr Richard Philip Carr-Gomm as a director on 1 September 2020 (2 pages)
28 August 2020	Unaudited abridged accounts made up to 31 August 2019 (11 pages)
24 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
31 May 2019	Unaudited abridged accounts made up to 31 August 2018 (10 pages)
13 May 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
24 April 2019	Compulsory strike-off action has been discontinued (1 page)
23 April 2019	First Gazette notice for compulsory strike-off (1 page)
29 August 2018	Unaudited abridged accounts made up to 31 August 2017 (9 pages)
22 August 2018	Compulsory strike-off action has been discontinued (1 page)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
6 December 2017	Appointment of Margarete Elise Hedy Kaufmann as a director on 1 September 2017 (2 pages)
6 December 2017	Appointment of Margarete Elise Hedy Kaufmann as a director on 1 September 2017 (2 pages)
2 September 2017	Compulsory strike-off action has been discontinued (1 page)
2 September 2017	Compulsory strike-off action has been discontinued (1 page)
31 August 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 August 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
1 August 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
7 February 2017	Confirmation statement made on 31 December 2016 with updates (4 pages)
11 August 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
11 August 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
13 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
13 January 2016	Annual return made up to 31 December 2015 no member list (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
9 February 2015	Annual return made up to 31 December 2014 no member list (4 pages)
9 February 2015	Annual return made up to 31 December 2014 no member list (4 pages)
23 July 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
23 July 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
28 January 2014	Secretary's details changed for Joan Isabel Evans on 1 December 2013 (1 page)
28 January 2014	Secretary's details changed for Joan Isabel Evans on 1 December 2013 (1 page)
28 January 2014	Director's details changed for Joan Isabel Evans on 1 December 2013 (2 pages)
28 January 2014	Secretary's details changed for Joan Isabel Evans on 1 December 2013 (1 page)
28 January 2014	Director's details changed for Roger Howard Evans on 1 December 2013 (2 pages)
28 January 2014	Director's details changed for Joan Isabel Evans on 1 December 2013 (2 pages)
28 January 2014	Director's details changed for Roger Howard Evans on 1 December 2013 (2 pages)
28 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
28 January 2014	Director's details changed for Joan Isabel Evans on 1 December 2013 (2 pages)
28 January 2014	Annual return made up to 31 December 2013 no member list (4 pages)
28 January 2014	Director's details changed for Roger Howard Evans on 1 December 2013 (2 pages)
1 July 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
2 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
2 January 2013	Annual return made up to 31 December 2012 no member list (4 pages)
2 January 2013	Secretary's details changed for Joan Isabel Evans on 1 December 2012 (2 pages)
2 January 2013	Secretary's details changed for Joan Isabel Evans on 1 December 2012 (2 pages)
2 January 2013	Director's details changed for Roger Howard Evans on 1 December 2012 (2 pages)
2 January 2013	Director's details changed for Roger Howard Evans on 1 December 2012 (2 pages)
2 January 2013	Secretary's details changed for Joan Isabel Evans on 1 December 2012 (2 pages)
2 January 2013	Director's details changed for Roger Howard Evans on 1 December 2012 (2 pages)
2 January 2013	Director's details changed for Joan Isabel Evans on 1 December 2012 (2 pages)
2 January 2013	Director's details changed for Joan Isabel Evans on 1 December 2012 (2 pages)
2 January 2013	Director's details changed for Joan Isabel Evans on 1 December 2012 (2 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
5 January 2012	Annual return made up to 31 December 2011 no member list (4 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 June 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
17 February 2011	Secretary's details changed for Joan Isabel Evans on 31 October 2010 (2 pages)
17 February 2011	Annual return made up to 31 December 2010 no member list (4 pages)
17 February 2011	Secretary's details changed for Joan Isabel Evans on 31 October 2010 (2 pages)
17 February 2011	Annual return made up to 31 December 2010 no member list (4 pages)
17 February 2011	Director's details changed for Roger Howard Evans on 31 October 2010 (2 pages)
17 February 2011	Director's details changed for Joan Isabel Evans on 31 October 2010 (2 pages)
17 February 2011	Director's details changed for Roger Howard Evans on 31 October 2010 (2 pages)
17 February 2011	Director's details changed for Joan Isabel Evans on 31 October 2010 (2 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
16 February 2010	Director's details changed for Joan Isabel Evans on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Joan Isabel Evans on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 31 December 2009 no member list (3 pages)
16 February 2010	Director's details changed for Roger Howard Evans on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 31 December 2009 no member list (3 pages)
16 February 2010	Director's details changed for Roger Howard Evans on 16 February 2010 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
20 July 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
6 January 2009	Annual return made up to 31/12/08 (2 pages)
6 January 2009	Annual return made up to 31/12/08 (2 pages)
19 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
19 May 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
6 February 2008	Annual return made up to 31/12/07 (2 pages)
6 February 2008	Annual return made up to 31/12/07 (2 pages)
9 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
9 May 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
27 February 2007	Annual return made up to 31/12/06 (4 pages)
27 February 2007	Annual return made up to 31/12/06 (4 pages)
29 June 2006	Registered office changed on 29/06/06 from: breasy place 9 burroughs gardens london NW4 4AU (1 page)
29 June 2006	Registered office changed on 29/06/06 from: breasy place 9 burroughs gardens london NW4 4AU (1 page)
18 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
18 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
31 March 2006	Annual return made up to 31/12/05 (2 pages)
31 March 2006	Annual return made up to 31/12/05 (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
27 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
27 June 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
16 March 2005	Director resigned (1 page)
14 January 2005	Annual return made up to 31/12/04 (7 pages)
14 January 2005	Annual return made up to 31/12/04 (7 pages)
7 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
7 July 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
31 January 2004	New director appointed (2 pages)
31 January 2004	New director appointed (2 pages)
18 January 2004	Annual return made up to 31/12/03 363(287) ‐ Registered office changed on 18/01/04 (4 pages)
18 January 2004	Annual return made up to 31/12/03 363(287) ‐ Registered office changed on 18/01/04 (4 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
8 January 2004	New director appointed (2 pages)
4 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
4 June 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
3 February 2003	Annual return made up to 31/12/02 (4 pages)
3 February 2003	Annual return made up to 31/12/02 (4 pages)
25 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
25 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
28 January 2002	Annual return made up to 31/12/01 (3 pages)
28 January 2002	Annual return made up to 31/12/01 (3 pages)
12 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
12 June 2001	Accounts for a small company made up to 31 August 2000 (4 pages)
23 January 2001	Annual return made up to 31/12/00 (3 pages)
23 January 2001	Annual return made up to 31/12/00 (3 pages)
26 October 2000	Director resigned (1 page)
26 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
24 October 2000	Director resigned (1 page)
20 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
20 June 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
24 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (4 pages)
24 January 2000	Annual return made up to 31/12/99 363(288) ‐ Director's particulars changed (4 pages)
24 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
24 February 1999	Accounts for a small company made up to 31 August 1998 (6 pages)
22 January 1999	Annual return made up to 31/12/98 (4 pages)
22 January 1999	Annual return made up to 31/12/98 (4 pages)
28 May 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
28 May 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
26 March 1998	Annual return made up to 31/12/97 (4 pages)
26 March 1998	Annual return made up to 31/12/97 (4 pages)
24 April 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
24 April 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
25 January 1997	Annual return made up to 31/12/96 363(287) ‐ Registered office changed on 25/01/97 (4 pages)
25 January 1997	Annual return made up to 31/12/96 363(287) ‐ Registered office changed on 25/01/97 (4 pages)
10 October 1996	Director resigned (1 page)
10 October 1996	Director resigned (1 page)
31 January 1996	Annual return made up to 31/12/95 363(287) ‐ Registered office changed on 31/01/96 (6 pages)
31 January 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
31 January 1996	Accounts for a small company made up to 31 August 1995 (6 pages)
31 January 1996	Annual return made up to 31/12/95 363(287) ‐ Registered office changed on 31/01/96 (6 pages)
26 October 1995	Director resigned (2 pages)
26 October 1995	Director resigned (2 pages)
14 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)
14 June 1995	Accounts for a small company made up to 31 August 1994 (6 pages)