MENTAL HEALTH CARE (CLWYD) LIMITED

Overview

Company Name	MENTAL HEALTH CARE (CLWYD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02120462
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MENTAL HEALTH CARE (CLWYD) LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is MENTAL HEALTH CARE (CLWYD) LIMITED located?

Registered Office Address	Alexander House Highfield Park LL16 4LU Llandyrnog Denbighshire
Undeliverable Registered Office Address	No

What were the previous names of MENTAL HEALTH CARE (CLWYD) LIMITED?

Previous Company Names
Company Name	From	Until
MENTAL HEALTH CARE (UK) LIMITED	Apr 05, 1990	Apr 05, 1990
LLYS MEIRCHION LIMITED	Apr 07, 1987	Apr 07, 1987

What are the latest accounts for MENTAL HEALTH CARE (CLWYD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for MENTAL HEALTH CARE (CLWYD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2025
Next Confirmation Statement Due	Nov 23, 2025
Next Confirmation Statement Made Up To	Nov 09, 2024
Overdue	No

What are the latest filings for MENTAL HEALTH CARE (CLWYD) LIMITED?

Filings
Date	Description	Document	Type
Feb 14, 2025	Full accounts made up to Jun 30, 2024	27 pages	AA

Jan 08, 2025	Appointment of Mr Paul Gordon Heffernan as a director on Jan 01, 2025	2 pages	AP01

Jan 08, 2025	Termination of appointment of Denise Russell as a director on Dec 31, 2024	1 pages	TM01

Nov 27, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Jul 04, 2024	Director's details changed for Mrs Seona Myra Weir on Nov 15, 2021	2 pages	CH01

Jul 04, 2024	Director's details changed for Mrs Gemma Kate Jennings on Jun 13, 2024	2 pages	CH01

Jul 04, 2024	Director's details changed for Mr Shaun Edward Lee Jones on Sep 23, 2023	2 pages	CH01

Jul 04, 2024	Director's details changed for Mrs Seona Myra Weir on Nov 15, 2021	2 pages	CH01

Jul 04, 2024	Director's details changed for Miss Gemma Kate O'malley on Jun 13, 2024	2 pages	CH01

Jul 04, 2024	Director's details changed for Mr Shaun Edward Lee Jones on Sep 23, 2023	2 pages	CH01

Mar 19, 2024	Full accounts made up to Jun 30, 2023	26 pages	AA

Nov 14, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Jun 13, 2023	Appointment of Mrs Denise Russell as a director on Jun 01, 2023	2 pages	AP01

Mar 30, 2023	Full accounts made up to Jun 30, 2022	26 pages	AA

Nov 09, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Appointment of Mrs Michelle Louise Oatway as a director on Jun 01, 2022	2 pages	AP01

Jul 28, 2022	Appointment of Mr Shaun Edward Lee Jones as a director on Jun 21, 2022	2 pages	AP01

Jun 21, 2022	Accounts for a small company made up to Jun 30, 2021	24 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 12, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Termination of appointment of Andrew Maycock as a director on Sep 01, 2021	1 pages	TM01

Sep 15, 2021	Appointment of Miss Gemma Kate O'malley as a director on Sep 06, 2021	2 pages	AP01

Sep 15, 2021	Appointment of Mrs Seona Myra Weir as a director on Sep 06, 2021	2 pages	AP01

Jun 29, 2021	Full accounts made up to Jun 30, 2020	25 pages	AA

Dec 01, 2020	Appointment of Mr Andrew Maycock as a director on Dec 01, 2020	2 pages	AP01

Dec 01, 2020	Termination of appointment of Ryan Edward Sandick as a director on Nov 30, 2020	1 pages	TM01

View All Filings

Who are the officers of MENTAL HEALTH CARE (CLWYD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEFFERNAN, Paul Gordon Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Jan 01, 2025		Director	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	United Kingdom	Australian	1990-8	Director	330987490001
JENNINGS, Gemma Kate Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Sep 06, 2021		Director	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Wales	British	1989-11	Director Of Operations	287313830002
JONES, Shaun Edward Lee Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Jun 21, 2022		Director	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Wales	Welsh	1970-10	Director Of Operations	287532190002
KELLY, Niall Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Nov 30, 2020		Director	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	England	British	1971-6	Chief Executive	274866950001
OATWAY, Michelle Louise Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Jun 01, 2022		Director	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Wales	British	1987-4	Director Of Support Services	298840090001
WEIR, Seona Myra Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Sep 06, 2021		Director	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Wales	British	1968-8	Managing Director	287312910012
ADEY, Michael Llys Meirchion LL16 5BP Henllan Denbighshire		Feb 09, 1996	Secretary	Llys Meirchion LL16 5BP Henllan Denbighshire		British			173646920001
ADEY, Patricia Diane Galltfaenan Hall LL16 5AG Trefnant Denbighshire	Feb 09, 1996	Oct 31, 1997	Secretary	Galltfaenan Hall LL16 5AG Trefnant Denbighshire		British			10345540001
ADEY JONES, Thomas Ian Goppa Hall LL16 5RP Denbigh Denbighshire	Jan 02, 2001	Aug 03, 2007	Secretary	Goppa Hall LL16 5RP Denbigh Denbighshire		British			73879550001
ARCHER, Terence 43 Eden Vale Worsley M28 1YR Manchester	Oct 31, 1997	Dec 31, 2000	Secretary	43 Eden Vale Worsley M28 1YR Manchester		British			16229650001
HALLOWS, Graham Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Dec 07, 2015	Sep 12, 2016	Secretary	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire					203492340001
HATHER, Jon The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Aug 03, 2007	Nov 03, 2011	Secretary	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom		British			68848420004
PINO, Roberto Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Nov 02, 2012	Dec 07, 2015	Secretary	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire		British			173648330001
SELWYN, Mark Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Sep 12, 2016	Feb 01, 2018	Secretary	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire					214815890001
SHORT, Peter Mark Iain Chesnut Street Darlington DL1 1QL County Durham Castlebeck England England	Sep 20, 2011	Nov 02, 2012	Secretary	Chesnut Street Darlington DL1 1QL County Durham Castlebeck England England		British			163692110001
ADEY, Joanne Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Sep 04, 2014	Aug 15, 2016	Director	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Wales	British	1968-5	Director	190696540001
ADEY, Michael Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Nov 02, 2012	Sep 04, 2014	Director	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Wales	British	1950-8	None	173646920001
ADEY, Patricia Diane Galltfaenan Hall LL16 5AG Trefnant Denbighshire		Oct 31, 1997	Director	Galltfaenan Hall LL16 5AG Trefnant Denbighshire	Wales	British	1947-12	Care Home Proprietor	10345540001
ADEY-JONES, Edith Galltfaenan Hall LL16 5AG Trefnant Denbighshire		Oct 31, 1997	Director	Galltfaenan Hall LL16 5AG Trefnant Denbighshire	Wales	British	1926-10	Care Home Proprietor	11697320001
BROSNAN, Paul The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Sep 25, 2008	Jul 13, 2011	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	United Kingdom	Irish	1975-8	Company Director	102089360002
COLE, David John The Old Stables Station Road Scruton DL7 0QN Northallerton	Aug 03, 2007	Sep 25, 2008	Director	The Old Stables Station Road Scruton DL7 0QN Northallerton		British	1962-9	Company Director	90366580005
CROW, Alexandra Elizabeth Emily Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Aug 15, 2016	Feb 01, 2018	Director	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Wales	British	1978-1	Finance Director	212656250001
DEAN, Anthony Frederick, Dr Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Jan 07, 2019	Nov 16, 2020	Director	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	England	British	1973-9	Medical Director	183256020001
DEAN, Anthony Frederick, Dr Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Apr 01, 2017	Nov 01, 2017	Director	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	England	British	1973-9	Medical Director	183256020001
ELLIS, Robert Peter Tan Y Gerddi Llanfwrog LL15 1LG Ruthin Denbighshire North Wales	Oct 22, 1997	Aug 03, 2007	Director	Tan Y Gerddi Llanfwrog LL15 1LG Ruthin Denbighshire North Wales		British	1941-2	Services Manager	52350140001
GILBERT, Helen Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Feb 01, 2018	Sep 21, 2018	Director	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	England	British	1972-10	Area Operations Director	243006010001
HALLOWS, Graham Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Aug 15, 2016	Feb 01, 2018	Director	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Wales	British	1962-1	Chief Executive	129576240001
JONES, Gareth Everett Glanynys Llanynys LL16 4PA Denbigh Denbighshire	Feb 09, 1996	Oct 31, 1997	Director	Glanynys Llanynys LL16 4PA Denbigh Denbighshire		British	1947-1	Company Director	59355450001
MACGLASHAN, Brian Andrew Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	May 31, 2018	Nov 30, 2020	Director	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	United Kingdom	British	1967-10	Commercial Director	247066750001
MANN, Jonathan, Dr The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Jun 11, 2008	Dec 31, 2010	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	England	British	1960-8	Company Director	131435690001
MAYCOCK, Andrew Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Dec 01, 2020	Sep 01, 2021	Director	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	England	British	1987-1	Director	277137200001
MOORE, Kim Caulfeild Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Aug 15, 2016	May 31, 2018	Director	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	United Kingdom	British	1958-12	Managing Director	212658820001
OWEN, Steven John Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Feb 01, 2018	Aug 31, 2020	Director	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	England	British	1960-8	Area Operations Director	151562350001
PARSONS, Michael Dennis The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	Dec 05, 2007	Nov 03, 2011	Director	The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom	United Kingdom	British	1950-8	Director	44895330007
REED, Lee Chesnut Street Darlington DL1 1QL County Durham Castlebeck England England	Jun 01, 2009	Oct 31, 2012	Director	Chesnut Street Darlington DL1 1QL County Durham Castlebeck England England	Wales	British	1963-4	Company Director	138692840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MENTAL HEALTH CARE (CLWYD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mhc (Social Care) Limited

Jan 26, 2018

Highfield Park

LL16 4LU Llangwyfan

Alexander House

Denbighshrie

Wales

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	11042576

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Michael Adey

Apr 06, 2016

Highfield Park

LL16 4LU Llandyrnog

Alexander House

Denbighshire

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Graham Hallows

Apr 06, 2016

Highfield Park

LL16 4LU Llandyrnog

Alexander House

Denbighshire

Yes

Nationality: British

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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