| Company Name | Mydementia Improvement Network Ltd |
|---|---|
| Director | Graham Robert Stockton |
| Company Status | Active |
| Company Number | 08853001 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 2014(10 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Graham Robert Stockton |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2016(2 years after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
| Director Name | Mr Stuart Poppleton |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 2014(same day as company formation) |
| Role | Office Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW |
Contact
| Website | mydementiaimprovementnetwork.co.uk |
|---|---|
| Telephone | 0800 7837888 |
| Telephone region | Freephone |
Location
| Registered Address | 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Brooklands |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 3 February 2025 (9 months, 1 week from now) |
Filing History
| 21 January 2024 | Confirmation statement made on 20 January 2024 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
| 23 January 2023 | Confirmation statement made on 20 January 2023 with updates (4 pages) |
| 14 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 21 February 2022 | Confirmation statement made on 20 January 2022 with updates (5 pages) |
| 10 January 2022 | Resolutions
|
| 10 January 2022 | Resolutions
|
| 10 January 2022 | Memorandum and Articles of Association (24 pages) |
| 6 January 2022 | Change of share class name or designation (2 pages) |
| 19 November 2021 | Statement of capital following an allotment of shares on 19 November 2021
|
| 24 September 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 20 January 2021 | Confirmation statement made on 20 January 2021 with updates (3 pages) |
| 21 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 22 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 24 January 2019 | Confirmation statement made on 20 January 2019 with no updates (3 pages) |
| 10 August 2018 | Director's details changed for Mr Graham Robert Stockton on 18 December 2017 (2 pages) |
| 1 May 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 28 January 2018 | Confirmation statement made on 20 January 2018 with no updates (3 pages) |
| 18 December 2017 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page) |
| 18 December 2017 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT England to 5 Brooklands Place Brooklands Road Sale Cheshire M33 3SD on 18 December 2017 (1 page) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 1 February 2017 | Appointment of Mr Graham Robert Stockton as a director on 1 February 2016 (2 pages) |
| 1 February 2017 | Termination of appointment of Stuart Ralph Poppleton as a director on 30 September 2016 (1 page) |
| 1 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 1 February 2017 | Confirmation statement made on 20 January 2017 with updates (6 pages) |
| 1 February 2017 | Appointment of Mr Graham Robert Stockton as a director on 1 February 2016 (2 pages) |
| 1 February 2017 | Termination of appointment of Stuart Ralph Poppleton as a director on 30 September 2016 (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 4 May 2016 | Registered office address changed from Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW to Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 4 May 2016 (1 page) |
| 4 May 2016 | Registered office address changed from Riverside View Thornes Lane Wakefield West Yorkshire WF1 5QW to Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 4 May 2016 (1 page) |
| 20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 30 September 2015 | Previous accounting period shortened from 31 January 2015 to 31 December 2014 (1 page) |
| 8 April 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
|
| 20 January 2014 | Incorporation Statement of capital on 2014-01-20
|