One Mental Health Limited

Company Name	One Mental Health Limited
Company Status	Dissolved
Company Number	04242999
Category	Private Limited Company
Incorporation Date	28 June 2001(22 years, 10 months ago)
Dissolution Date	31 January 2023 (1 year, 2 months ago)
Previous Name	Good Beauty Salon Guide Limited

Business Activity

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

Directors

Director Name	Mr Gareth James Penn
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2005(3 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (closed 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Hunters Moon Farley Lane Braishfield Romsey Hampshire SO51 0QL

Secretary Name	Mr Gareth James Penn
Status	Closed
Appointed	13 December 2016(15 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (closed 31 January 2023)
Role	Company Director
Correspondence Address	601 London Road Westcliff-On-Sea SS0 9PE

Director Name	Mrs Clair Margaret Redfern Prew
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	12 March 2021(19 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road Westcliff-On-Sea SS0 9PE

Director Name	Mr Nigel Stuart Craig
Date of Birth	December 1956 (Born 67 years ago)
Nationality	English
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	18a Park Crescent Emsworth Hampshire PO10 7NT

Director Name	Mr Dawson Penn
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(3 months after company formation)
Appointment Duration	19 years, 5 months (resigned 11 March 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Eastern Parade Southsea Portsmouth Hampshire PO4 9RD

Director Name	Mrs Dorothy Eileen Penn
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(3 months after company formation)
Appointment Duration	18 years, 11 months (resigned 15 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Eastern Parade Southsea Hants PO4 9RD

Secretary Name	Mrs Dorothy Eileen Penn
Nationality	British
Status	Resigned
Appointed	28 September 2001(3 months after company formation)
Appointment Duration	15 years, 2 months (resigned 13 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Eastern Parade Southsea Hants PO4 9RD

Secretary Name	Sherwiin Oliver Solicitors (Corporation)
Status	Resigned
Appointed	28 June 2001(same day as company formation)
Correspondence Address	St Paul`S Road Portsmouth Hampshire PO5 4JT

Contact

Website	goodsalonguide.com
Telephone	023 92295000
Telephone region	Southampton / Portsmouth

Location

Registered Address	601 London Road Westcliff-On-Sea SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Dawson Penn 50.00% Ordinary
1 at £1	Dorothy Eileen 50.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

31 January 2023	Final Gazette dissolved via voluntary strike-off (1 page)
15 November 2022	First Gazette notice for voluntary strike-off (1 page)
7 November 2022	Application to strike the company off the register (3 pages)
27 October 2022	Total exemption full accounts made up to 30 June 2022 (6 pages)
15 March 2022	Confirmation statement made on 15 March 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 30 June 2021 (6 pages)
15 March 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-12 (3 pages)
15 March 2021	Confirmation statement made on 15 March 2021 with updates (4 pages)
12 March 2021	Cessation of Dawson Penn as a person with significant control on 11 March 2021 (1 page)
12 March 2021	Termination of appointment of Dawson Penn as a director on 11 March 2021 (1 page)
12 March 2021	Appointment of Mrs Clair Margaret Redfern Prew as a director on 12 March 2021 (2 pages)
27 November 2020	Registered office address changed from Willis House Willis Road Portsmouth Hampshire PO1 1AT to 601 London Road Westcliff-on-Sea SS0 9PE on 27 November 2020 (1 page)
11 November 2020	Cessation of Dorothy Eileen Penn as a person with significant control on 1 November 2020 (1 page)
17 September 2020	Termination of appointment of Dorothy Eileen Penn as a director on 15 September 2020 (1 page)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
30 June 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
3 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
2 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
12 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
3 July 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
11 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
11 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
11 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
13 December 2016	Appointment of Mr Gareth James Penn as a secretary on 13 December 2016 (2 pages)
13 December 2016	Termination of appointment of Dorothy Eileen Penn as a secretary on 13 December 2016 (1 page)
13 December 2016	Appointment of Mr Gareth James Penn as a secretary on 13 December 2016 (2 pages)
13 December 2016	Termination of appointment of Dorothy Eileen Penn as a secretary on 13 December 2016 (1 page)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
1 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 July 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
1 July 2016	Confirmation statement made on 1 July 2016 with updates (7 pages)
19 August 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
19 August 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (6 pages)
2 July 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 2 (6 pages)
16 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (6 pages)
16 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 July 2014	Director's details changed for Mr Gareth James Penn on 1 July 2014 (2 pages)
16 July 2014	Director's details changed for Mr Gareth James Penn on 1 July 2014 (2 pages)
16 July 2014	Director's details changed for Mr Gareth James Penn on 1 July 2014 (2 pages)
16 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (6 pages)
11 October 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 October 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (6 pages)
28 June 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28 (6 pages)
2 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Director's details changed for Mr Gareth James Penn on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Mr Gareth James Penn on 2 July 2012 (2 pages)
2 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Director's details changed for Mr Gareth James Penn on 2 July 2012 (2 pages)
2 July 2012	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 July 2011	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
23 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
9 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
9 August 2010	Annual return made up to 28 June 2010 with a full list of shareholders (6 pages)
3 November 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
3 November 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
2 July 2009	Return made up to 28/06/09; full list of members (4 pages)
2 July 2009	Return made up to 28/06/09; full list of members (4 pages)
1 July 2009	Director's change of particulars / gareth penn / 15/06/2009 (1 page)
1 July 2009	Director's change of particulars / gareth penn / 15/06/2009 (1 page)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
14 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
21 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
21 July 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
9 July 2008	Return made up to 28/06/08; full list of members (4 pages)
9 July 2008	Return made up to 28/06/08; full list of members (4 pages)
24 July 2007	Return made up to 28/06/07; full list of members (3 pages)
24 July 2007	Return made up to 28/06/07; full list of members (3 pages)
5 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
5 April 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
24 July 2006	Return made up to 28/06/06; full list of members (3 pages)
24 July 2006	Return made up to 28/06/06; full list of members (3 pages)
21 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
21 March 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
21 July 2005	Return made up to 28/06/05; full list of members (7 pages)
21 July 2005	Return made up to 28/06/05; full list of members (7 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
3 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
5 July 2004	Return made up to 28/06/04; full list of members (7 pages)
5 July 2004	Return made up to 28/06/04; full list of members (7 pages)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
28 April 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
6 March 2004	Registered office changed on 06/03/04 from: connect house 307-309 arundel street portsmouth PO1 1NJ (1 page)
6 March 2004	Registered office changed on 06/03/04 from: connect house 307-309 arundel street portsmouth PO1 1NJ (1 page)
24 July 2003	Return made up to 28/06/03; full list of members (7 pages)
24 July 2003	Return made up to 28/06/03; full list of members (7 pages)
24 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
24 April 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
26 October 2002	New secretary appointed;new director appointed (2 pages)
26 October 2002	New secretary appointed;new director appointed (2 pages)
3 October 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 03/10/02 363(288) ‐ Director's particulars changed;director resigned (6 pages)
3 October 2002	Return made up to 28/06/02; full list of members 363(287) ‐ Registered office changed on 03/10/02 363(288) ‐ Director's particulars changed;director resigned (6 pages)
27 July 2002	New director appointed (2 pages)
27 July 2002	New director appointed (2 pages)
27 July 2002	Secretary resigned (1 page)
27 July 2002	New secretary appointed;new director appointed (2 pages)
27 July 2002	Secretary resigned (1 page)
27 July 2002	New secretary appointed;new director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
13 June 2002	New director appointed (2 pages)
28 June 2001	Incorporation (17 pages)
28 June 2001	Incorporation (17 pages)

One Mental Health Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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