Introduction
Watch Company
T
TRANQUIL MINDS SUPPORTED HOUSING CIC
TRANQUIL MINDS SUPPORTED HOUSING CIC is an active company incorporated on 7 December 2020 with the registered office located in High Wycombe. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for learning difficulties, mental health and substance abuse. TRANQUIL MINDS SUPPORTED HOUSING CIC was registered 5 years ago.(SIC: 87200)
Status
active
Active since 5 years ago
Company No
13069044
PRIVATE-LIMITED-GUARANT-NSC Company
Age
5 Years
Incorporated 7 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 December 2025 (4 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 20 December 2026
For period ending 6 December 2026
Address
The Annex, 44 Hughenden Road High Wycombe, HP13 5DT,
Previous Addresses
19 Fletchamstead Highway Coventry CV4 7AW United Kingdom
From: 7 December 2020To: 23 August 2023
6 key events • 2024 - 2026
Funding Officers Ownership
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FERNANDEZ-MONTES, Paul David
ActiveHughenden Road, High WycombeHP13 5DT
Born January 1962
Director
Appointed 12 May 2025
FERNANDEZ-MONTES, Paul David
Hughenden Road, High WycombeHP13 5DT
Born January 1962
Director
12 May 2025
Active
GULZAR, Umar Sheraz
ActiveHughenden Road, High WycombeHP13 5DT
Born August 1987
Director
Appointed 07 Dec 2020
GULZAR, Umar Sheraz
Hughenden Road, High WycombeHP13 5DT
Born August 1987
Director
07 Dec 2020
Active
BIBI, Noreen
ResignedHughenden Road, High WycombeHP13 5DT
Born October 1993
Director
Appointed 31 Oct 2024
Resigned 05 Dec 2025
BIBI, Noreen
Hughenden Road, High WycombeHP13 5DT
Born October 1993
Director
31 Oct 2024
Resigned 05 Dec 2025
Resigned
SANTIAGO FERNANDES, Leonardo
ResignedHughenden Road, High WycombeHP13 5DT
Born January 1990
Director
Appointed 07 Dec 2020
Resigned 14 Mar 2024
SANTIAGO FERNANDES, Leonardo
Hughenden Road, High WycombeHP13 5DT
Born January 1990
Director
07 Dec 2020
Resigned 14 Mar 2024
Resigned
SIBERINI, Alisha Jade
ResignedHughenden Road, High WycombeHP13 5DT
Born May 1992
Director
Appointed 18 Sept 2024
Resigned 31 Oct 2024
SIBERINI, Alisha Jade
Hughenden Road, High WycombeHP13 5DT
Born May 1992
Director
18 Sept 2024
Resigned 31 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Umar Sheraz Gulzar
ActiveHughenden Road, High WycombeHP13 5DT
Born August 1987
Nature of Control
Voting rights 75 to 100 percent
Notified 07 Dec 2020
Mr Umar Sheraz Gulzar
Hughenden Road, High WycombeHP13 5DT
Born August 1987
Voting rights 75 to 100 percent
07 Dec 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 March 2024
23 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 August 2023