| Company Name | Psynapse (Psychological Services) Limited |
|---|---|
| Directors | Bernard John Bastion Kat and Carolyn Henrietta John |
| Company Status | Active |
| Company Number | 01588454 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 1981(42 years, 7 months ago) |
| Previous Name | M.K. Leisure Marketing Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Mr Bernard John Bastion Kat |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 January 1996(14 years, 3 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Psychologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Tankerville Terrace Jesmond Newcastle Upon Tyne NE2 3AH |
| Director Name | Dr Carolyn Henrietta John |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 April 2019(37 years, 6 months after company formation) |
| Appointment Duration | 5 years |
| Role | Clinical Psychologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Tankerville Terrace Jesmond Newcastle Upon Tyne NE2 3AH |
| Director Name | Mr Malcolm William Kat |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(9 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 22 January 1996) |
| Role | Manager |
| Correspondence Address | The Firs Club Firs Lane Cheriton Folkestone Kent CT19 4QE |
| Secretary Name | Mrs Denise Jacqueline Kat |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 July 1991(9 years, 9 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 22 January 1996) |
| Role | Company Director |
| Correspondence Address | The Firs Club Firs Lane Cheriton Folkestone Kent CT19 4QE |
| Secretary Name | Dr Carolyn Henrietta John |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 January 1996(14 years, 3 months after company formation) |
| Appointment Duration | 23 years, 2 months (resigned 07 April 2019) |
| Role | Clinical Psychologist |
| Correspondence Address | 11 Tankerville Terrace Jesmond Newcastle Upon Tyne NE2 3AH |
Contact
| Website | psynapse.co.uk |
|---|---|
| Telephone | 0191 2306461 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 11 Tankerville Terrace Jesmond Newcastle Upon Tyne NE2 3AH |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | North Jesmond |
| Built Up Area | Tyneside |
Shareholders
| 5 at £1 | Bernard Kat 50.00% Ordinary |
|---|---|
| 5 at £1 | Dr Carolyn John 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £28,406 |
| Gross Profit | £24,862 |
| Net Worth | £23,583 |
| Cash | £42,254 |
| Current Liabilities | £35,628 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Filing History
| 15 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 22 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
| 20 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 23 March 2022 | Confirmation statement made on 10 March 2022 with updates (5 pages) |
| 21 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 23 April 2021 | Change of share class name or designation (2 pages) |
| 23 April 2021 | Resolutions
|
| 23 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 21 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 21 March 2020 | Confirmation statement made on 10 March 2020 with no updates (3 pages) |
| 20 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 11 June 2019 | Termination of appointment of Carolyn Henrietta John as a secretary on 7 April 2019 (1 page) |
| 11 June 2019 | Appointment of Dr Carolyn Henrietta John as a director on 7 April 2019 (2 pages) |
| 10 March 2019 | Confirmation statement made on 10 March 2019 with updates (4 pages) |
| 10 March 2019 | Statement of capital following an allotment of shares on 1 March 2019
|
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 13 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 4 January 2017 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 4 January 2017 | Total exemption full accounts made up to 31 March 2016 (11 pages) |
| 16 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 16 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 7 January 2016 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 7 January 2016 | Total exemption full accounts made up to 31 March 2015 (11 pages) |
| 11 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 11 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 11 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-11
|
| 5 January 2015 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 5 January 2015 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
| 15 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 3 January 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 9 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 28 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
| 2 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 3 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
| 18 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 16 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for Bernard John Bastion Kat on 4 July 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Bernard John Bastion Kat on 4 July 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for Bernard John Bastion Kat on 4 July 2010 (2 pages) |
| 14 January 2010 | Partial exemption accounts made up to 31 March 2009 (11 pages) |
| 14 January 2010 | Partial exemption accounts made up to 31 March 2009 (11 pages) |
| 27 July 2009 | Secretary's change of particulars / carolyn kat / 26/07/2009 (1 page) |
| 27 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 04/07/09; full list of members (3 pages) |
| 27 July 2009 | Secretary's change of particulars / carolyn kat / 26/07/2009 (1 page) |
| 7 January 2009 | Partial exemption accounts made up to 31 March 2008 (11 pages) |
| 7 January 2009 | Partial exemption accounts made up to 31 March 2008 (11 pages) |
| 21 August 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 22 December 2007 | Partial exemption accounts made up to 31 March 2007 (11 pages) |
| 22 December 2007 | Partial exemption accounts made up to 31 March 2007 (11 pages) |
| 4 August 2007 | Return made up to 04/07/07; no change of members (6 pages) |
| 4 August 2007 | Return made up to 04/07/07; no change of members (6 pages) |
| 4 January 2007 | Partial exemption accounts made up to 31 March 2006 (11 pages) |
| 4 January 2007 | Partial exemption accounts made up to 31 March 2006 (11 pages) |
| 31 July 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 31 July 2006 | Return made up to 04/07/06; full list of members (6 pages) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 26 August 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 26 August 2005 | Return made up to 04/07/05; full list of members (6 pages) |
| 1 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 1 April 2005 | Memorandum and Articles of Association (5 pages) |
| 1 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 1 April 2005 | Memorandum and Articles of Association (5 pages) |
| 31 March 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 31 March 2005 | Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page) |
| 23 March 2005 | Company name changed M.K. leisure marketing LIMITED\certificate issued on 23/03/05 (2 pages) |
| 23 March 2005 | Company name changed M.K. leisure marketing LIMITED\certificate issued on 23/03/05 (2 pages) |
| 30 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 30 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 30 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 30 July 2004 | Return made up to 04/07/04; full list of members (6 pages) |
| 30 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 30 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 30 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 30 July 2003 | Return made up to 04/07/03; full list of members (6 pages) |
| 22 July 2002 | Return made up to 04/07/02; full list of members (6 pages) |
| 22 July 2002 | Return made up to 04/07/02; full list of members (6 pages) |
| 9 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 9 July 2002 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 9 August 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 9 August 2001 | Return made up to 12/07/01; no change of members (6 pages) |
| 9 August 2001 | Return made up to 12/07/01; no change of members (6 pages) |
| 9 August 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 11 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 11 July 2000 | Return made up to 12/07/00; no change of members (6 pages) |
| 11 July 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
| 11 July 2000 | Return made up to 12/07/00; no change of members (6 pages) |
| 6 July 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 6 July 1999 | Return made up to 12/07/99; full list of members (6 pages) |
| 6 July 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 6 July 1999 | Return made up to 12/07/99; full list of members (6 pages) |
| 20 August 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 20 August 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 20 August 1998 | Accounts for a dormant company made up to 30 September 1997 (1 page) |
| 20 August 1998 | Return made up to 12/07/98; no change of members (4 pages) |
| 20 August 1997 | Return made up to 12/07/97; no change of members
|
| 20 August 1997 | Return made up to 12/07/97; no change of members
|
| 27 June 1997 | Return made up to 12/07/96; full list of members (8 pages) |
| 27 June 1997 | Return made up to 12/07/96; full list of members (8 pages) |
| 22 April 1997 | Return made up to 30/09/95; no change of members (6 pages) |
| 22 April 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 1997 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 1997 | Return made up to 30/09/95; no change of members (6 pages) |
| 21 April 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 21 April 1997 | Registered office changed on 21/04/97 from: firs sporting club firs lane cheriton folkestone kent CT19 4QE (1 page) |
| 21 April 1997 | New director appointed (2 pages) |
| 21 April 1997 | Secretary resigned (1 page) |
| 21 April 1997 | New secretary appointed (2 pages) |
| 21 April 1997 | Director resigned (1 page) |
| 21 April 1997 | Amended accounts made up to 30 September 1995 (2 pages) |
| 21 April 1997 | Director resigned (1 page) |
| 21 April 1997 | Amended accounts made up to 30 September 1995 (2 pages) |
| 21 April 1997 | New director appointed (2 pages) |
| 21 April 1997 | Accounts for a dormant company made up to 30 September 1996 (1 page) |
| 21 April 1997 | Secretary resigned (1 page) |
| 21 April 1997 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 21 April 1997 | Registered office changed on 21/04/97 from: firs sporting club firs lane cheriton folkestone kent CT19 4QE (1 page) |
| 21 April 1997 | Accounts for a dormant company made up to 30 September 1995 (1 page) |
| 21 April 1997 | New secretary appointed (2 pages) |
| 15 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 15 April 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 1995 | Return made up to 12/07/95; no change of members (4 pages) |
| 1 August 1995 | Return made up to 12/07/95; no change of members (4 pages) |
| 31 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 31 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |