Rethink Trading Ltd

Company Name	Rethink Trading Ltd
Company Status	Active
Company Number	04570581
Category	Private Limited Company
Incorporation Date	23 October 2002(21 years, 6 months ago)
Previous Name	Rethink Mental Illness Ltd

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Mark Winstanley-Kimmis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 December 2008(6 years, 2 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Secretary Name	Ms Caroline Cannar
Status	Current
Appointed	18 January 2017(14 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	28 Albert Embankment London SE1 7GR

Director Name	Mr Brian Colin Dow
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 June 2018(15 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Deputy Chief Executive
Country of Residence	England
Correspondence Address	28 Albert Embankment London SE1 7GR

Director Name	Mr Mark Kevin Yates
Date of Birth	November 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	28 August 2018(15 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Director Of Operations
Country of Residence	England
Correspondence Address	28 Albert Embankment London SE1 7GR

Director Name	Ms Kate Husselbee
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(18 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Albert Embankment London SE1 7GR

Director Name	Paul David Charles Farmer
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Milton Road London W7 1LG

Director Name	Mr Noel Terence Flannery
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Rosemont Road Richmond Surrey TW10 6QL

Secretary Name	Mr Noel Terence Flannery
Nationality	British
Status	Resigned
Appointed	23 October 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Rosemont Road Richmond Surrey TW10 6QL

Director Name	Paul Corry
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(2 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Kings Road London N22 5SN

Secretary Name	Mr Mark Winstanley-Kimmis
Nationality	British
Status	Resigned
Appointed	30 December 2008(6 years, 2 months after company formation)
Appointment Duration	8 years (resigned 18 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Paul Jenkins
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(7 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 February 2014)
Role	Charity Chief Executive
Country of Residence	United Kingdom
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mr Andrew Paul Hodges
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2014(11 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 04 May 2018)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Director Name	Mrs Kelly Brown
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(15 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2020)
Role	Director Of Corporate Resources
Country of Residence	England
Correspondence Address	89 Albert Embankment London SE1 7TP

Contact

Website	rethink.org
Email address	[email protected]
Telephone	0121 5227007
Telephone region	Birmingham

Location

Registered Address	28 Albert Embankment London SE1 7GR
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Prince's
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Andrew Hodges 50.00% Ordinary
1 at £1	Mark Winstanley 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	25 October 2023 (5 months, 4 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Filing History

14 December 2023	Accounts for a small company made up to 31 March 2023 (13 pages)
15 November 2023	Notification of Rethink Mental Illness as a person with significant control on 31 October 2023 (2 pages)
14 November 2023	Cessation of Mark Winstanley-Kimmis as a person with significant control on 31 October 2023 (1 page)
14 November 2023	Cessation of Brian Colin Dow as a person with significant control on 31 October 2023 (1 page)
27 October 2023	Confirmation statement made on 25 October 2023 with no updates (3 pages)
7 September 2023	Termination of appointment of Tracey Yvette Simkins as a director on 31 August 2023 (1 page)
31 March 2023	Appointment of Mrs Tracey Yvette Simkins as a director on 22 March 2023 (2 pages)
17 February 2023	Termination of appointment of Kate Husselbee as a director on 14 February 2023 (1 page)
11 February 2023	Director's details changed for Mr Brian Colin Dow on 6 February 2023 (2 pages)
2 February 2023	Change of name notice (2 pages)
2 February 2023	Company name changed rethink mental illness LTD\certificate issued on 02/02/23 RES15 ‐ Change company name resolution on 2022-11-23 (10 pages)
29 December 2022	Accounts for a small company made up to 31 March 2022 (13 pages)
7 November 2022	Confirmation statement made on 25 October 2022 with no updates (3 pages)
15 July 2022	Notification of Brian Dow as a person with significant control on 27 June 2018 (2 pages)
14 July 2022	Notification of Mark Winstanley-Kimmis as a person with significant control on 6 April 2016 (2 pages)
14 July 2022	Withdrawal of a person with significant control statement on 14 July 2022 (2 pages)
21 March 2022	Registered office address changed from 89 Albert Embankment London SE1 7TP to 28 Albert Embankment London SE1 7GR on 21 March 2022 (1 page)
25 October 2021	Confirmation statement made on 25 October 2021 with no updates (3 pages)
12 October 2021	Accounts for a small company made up to 31 March 2021 (13 pages)
29 January 2021	Appointment of Ms Kate Husselbee as a director on 4 January 2021 (2 pages)
15 December 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
9 December 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
31 July 2020	Termination of appointment of Kelly Brown as a director on 31 July 2020 (1 page)
16 December 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
29 October 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
4 January 2019	Accounts for a small company made up to 31 March 2018 (13 pages)
29 October 2018	Confirmation statement made on 25 October 2018 with updates (4 pages)
3 September 2018	Appointment of Mr Mark Kevin Yates as a director on 28 August 2018 (2 pages)
28 June 2018	Director's details changed for Mr Mark Winstanley on 28 June 2018 (2 pages)
27 June 2018	Appointment of Mrs Kelly Brown as a director on 27 June 2018 (2 pages)
27 June 2018	Appointment of Mr Brian Dow as a director on 27 June 2018 (2 pages)
16 May 2018	Termination of appointment of Andrew Paul Hodges as a director on 4 May 2018 (1 page)
1 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
1 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
1 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
1 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 January 2017	Appointment of Ms Caroline Cannar as a secretary on 18 January 2017 (2 pages)
18 January 2017	Termination of appointment of Mark Winstanley as a secretary on 18 January 2017 (1 page)
18 January 2017	Appointment of Ms Caroline Cannar as a secretary on 18 January 2017 (2 pages)
18 January 2017	Termination of appointment of Mark Winstanley as a secretary on 18 January 2017 (1 page)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
2 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
5 November 2015	Director's details changed for Mr Mark Winstanley on 2 November 2015 (2 pages)
5 November 2015	Secretary's details changed for Mr Mark Winstanley on 2 November 2015 (1 page)
5 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (4 pages)
5 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 November 2015	Director's details changed for Mr Mark Winstanley on 2 November 2015 (2 pages)
5 November 2015	Secretary's details changed for Mr Mark Winstanley on 2 November 2015 (1 page)
5 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
5 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (4 pages)
31 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (4 pages)
31 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2 (4 pages)
31 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
31 October 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 March 2014	Termination of appointment of Paul Jenkins as a director (1 page)
11 March 2014	Appointment of Mr Andrew Paul Hodges as a director (2 pages)
11 March 2014	Appointment of Mr Andrew Paul Hodges as a director (2 pages)
11 March 2014	Termination of appointment of Paul Jenkins as a director (1 page)
4 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
4 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 November 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 November 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (4 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 November 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
21 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 25 October 2012 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 November 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
22 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
22 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
26 April 2010	Termination of appointment of Paul Corry as a director (1 page)
26 April 2010	Termination of appointment of Paul Corry as a director (1 page)
26 April 2010	Appointment of Mr Paul Jenkins as a director (2 pages)
26 April 2010	Appointment of Mr Paul Jenkins as a director (2 pages)
17 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (5 pages)
17 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
17 December 2009	Director's details changed for Paul Corry on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Paul Corry on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Mark Winstanley on 17 December 2009 (2 pages)
17 December 2009	Director's details changed for Mr Mark Winstanley on 17 December 2009 (2 pages)
17 December 2009	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 December 2008	Director appointed mr mark winstanley (1 page)
30 December 2008	Appointment terminated secretary noel flannery (1 page)
30 December 2008	Secretary appointed mr mark winstanley (1 page)
30 December 2008	Director appointed mr mark winstanley (1 page)
30 December 2008	Appointment terminated director noel flannery (1 page)
30 December 2008	Appointment terminated director noel flannery (1 page)
30 December 2008	Appointment terminated secretary noel flannery (1 page)
30 December 2008	Secretary appointed mr mark winstanley (1 page)
24 December 2008	Return made up to 25/10/08; full list of members (4 pages)
24 December 2008	Location of register of members (1 page)
24 December 2008	Location of register of members (1 page)
24 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
24 December 2008	Location of debenture register (1 page)
24 December 2008	Location of debenture register (1 page)
24 December 2008	Return made up to 25/10/08; full list of members (4 pages)
24 December 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 September 2008	Registered office changed on 12/09/2008 from 28 castle street kingston upon thames KT1 1SS (1 page)
12 September 2008	Registered office changed on 12/09/2008 from 28 castle street kingston upon thames KT1 1SS (1 page)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
8 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
25 October 2007	Return made up to 25/10/07; full list of members (2 pages)
25 October 2007	Return made up to 25/10/07; full list of members (2 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (6 pages)
4 December 2006	New director appointed (1 page)
4 December 2006	New director appointed (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Director resigned (1 page)
24 November 2006	Return made up to 23/10/06; full list of members (2 pages)
24 November 2006	Return made up to 23/10/06; full list of members (2 pages)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
11 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
24 November 2005	Return made up to 23/10/05; full list of members (7 pages)
24 November 2005	Return made up to 23/10/05; full list of members (7 pages)
16 November 2004	Return made up to 23/10/04; full list of members (7 pages)
16 November 2004	Return made up to 23/10/04; full list of members (7 pages)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
5 August 2004	Accounts for a dormant company made up to 31 March 2004 (6 pages)
17 November 2003	Return made up to 23/10/03; full list of members (7 pages)
17 November 2003	Return made up to 23/10/03; full list of members (7 pages)
20 August 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
20 August 2003	Accounting reference date extended from 31/10/03 to 31/03/04 (1 page)
23 October 2002	Incorporation (8 pages)
23 October 2002	Incorporation (8 pages)

Rethink Trading Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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