MENTAL HEALTH CARE (GROVE HALL) LIMITED

MENTAL HEALTH CARE (GROVE HALL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMENTAL HEALTH CARE (GROVE HALL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02124887
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

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

    • Other human health activities (86900) / Human health and social work activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is MENTAL HEALTH CARE (GROVE HALL) LIMITED located?

    Registered Office Address
    Alexander House
    Highfield Park
    LL16 4LU Llandyrnog
    Denbighshire
    Undeliverable Registered Office AddressNo

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

    Previous Company Names
    Company NameFromUntil
    MENTAL HEALTH CARE (SERVICES) LIMITEDApr 05, 1994Apr 05, 1994
    HOLLAND HOUSE (CLWYD) LIMITEDApr 22, 1987Apr 22, 1987

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Amended accounts for a dormant company made up to Jun 30, 2025

    7 pagesAAMD

    Accounts for a dormant company made up to Jun 30, 2025

    2 pagesAA

    Director's details changed for Mr Niall Stephen Kelly on Feb 16, 2026

    2 pagesCH01

    Confirmation statement made on Nov 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    7 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    12 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    12 pagesAA

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    12 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Alexandra Elizabeth Emily Crow as a director on Oct 01, 2020

    1 pagesTM01

    Appointment of Mr Niall Kelly as a director on Oct 01, 2020

    2 pagesAP01

    Full accounts made up to Jun 30, 2019

    16 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2018

    16 pagesAA

    Termination of appointment of Ryan Edward Sandick as a director on Jan 07, 2019

    1 pagesTM01

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Jun 30, 2017

    19 pagesAA

    Appointment of Mrs Alexandra Elizabeth Emily Crow as a director on Mar 15, 2018

    2 pagesAP01

    Appointment of Mr Ryan Edward Sandick as a director on Mar 15, 2018

    2 pagesAP01

    Termination of appointment of Ryan Edward Sandick as a director on Feb 01, 2018

    1 pagesTM01

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Niall Stephen
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    Director
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    EnglandBritish185402020002
    MENTAL HEALTH CARE (UK) LIMITED
    Highfield Park
    LL16 4LU Llangwyfan
    Alexander House
    Denbighshire
    Wales
    Director
    Highfield Park
    LL16 4LU Llangwyfan
    Alexander House
    Denbighshire
    Wales
    Identification TypeUK Limited Company
    Registration Number02206038
    240372150001
    ADEY, Michael
    Llys Meirchion
    LL16 5BP Henllan
    Denbighshire
    Secretary
    Llys Meirchion
    LL16 5BP Henllan
    Denbighshire
    British173646920001
    ADEY, Patricia Diane
    Galltfaenan Hall
    LL16 5AG Trefnant
    Denbighshire
    Secretary
    Galltfaenan Hall
    LL16 5AG Trefnant
    Denbighshire
    British10345540001
    ADEY JONES, Thomas Ian
    Goppa Hall
    LL16 5RP Denbigh
    Denbighshire
    Secretary
    Goppa Hall
    LL16 5RP Denbigh
    Denbighshire
    British73879550001
    ARCHER, Terence
    43 Eden Vale
    Worsley
    M28 1YR Manchester
    Secretary
    43 Eden Vale
    Worsley
    M28 1YR Manchester
    British16229650001
    HALLOWS, Graham
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    Secretary
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    203491960001
    HATHER, Jon
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    Secretary
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    British68848420004
    PINO, Roberto
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    Secretary
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    British173663820001
    SELWYN, Mark
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    Secretary
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    214815530001
    SHORT, Peter Mark Iain
    Chesnut Street
    Darlington
    DL1 1QL County Durham
    Castlebeck
    England
    England
    Secretary
    Chesnut Street
    Darlington
    DL1 1QL County Durham
    Castlebeck
    England
    England
    British163692170001
    ADEY, Joanne
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    Director
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    WalesBritish190696540001
    ADEY, Michael
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    Director
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    WalesBritish173646920001
    ADEY, Patricia Diane
    Galltfaenan Hall
    LL16 5AG Trefnant
    Denbighshire
    Director
    Galltfaenan Hall
    LL16 5AG Trefnant
    Denbighshire
    WalesBritish10345540001
    ADEY-JONES, Edith
    Galltfaenan Hall
    LL16 5AG Trefnant
    Denbighshire
    Director
    Galltfaenan Hall
    LL16 5AG Trefnant
    Denbighshire
    WalesBritish11697320001
    BROSNAN, Paul
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    Director
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    United KingdomIrish102089360002
    COLE, David John
    The Old Stables
    Station Road Scruton
    DL7 0QN Northallerton
    Director
    The Old Stables
    Station Road Scruton
    DL7 0QN Northallerton
    British90366580005
    CROW, Alexandra Elizabeth Emily
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    Director
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    WalesBritish212656250001
    CROW, Alexandra Elizabeth Emily
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    Director
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    WalesBritish212656250001
    DEAN, Anthony Frederick, Dr
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    Director
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    EnglandBritish183256020001
    ELLIS, Robert Peter
    Tan Y Gerddi
    Llanfwrog
    LL15 1LG Ruthin
    Denbighshire
    North Wales
    Director
    Tan Y Gerddi
    Llanfwrog
    LL15 1LG Ruthin
    Denbighshire
    North Wales
    British52350140001
    HALLOWS, Graham
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    Director
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    WalesBritish129576240001
    JONES, Gareth Everett
    Glanynys Llanynys
    LL16 4PA Denbigh
    Denbighshire
    Director
    Glanynys Llanynys
    LL16 4PA Denbigh
    Denbighshire
    British59355450001
    MANN, Jonathan, Dr
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    Director
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    EnglandBritish131435690001
    MOORE, Kim Caulfeild
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    Director
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    United KingdomBritish212658820001
    PARSONS, Michael Dennis
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    Director
    The Chambers
    Chelsea Harbour
    SW10 0XF London
    Suite 201
    United Kingdom
    United KingdomBritish44895330007
    REED, Lee
    Chesnut Street
    Darlington
    DL1 1QL County Durham
    Castlebeck
    England
    Director
    Chesnut Street
    Darlington
    DL1 1QL County Durham
    Castlebeck
    England
    WalesBritish138692840001
    SANDICK, Ryan Edward
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    Director
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    United KingdomBritish255544780001
    SANDICK, Ryan Edward
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    Director
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    United KingdomBritish255544780001
    SHIELDS, Kevin Francis
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    Director
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    WalesBritish190720400001
    SHORT, Peter Mark Iain
    Chesnut Street
    Darlington
    DL1 1QL County Durham
    Castlebeck
    England
    England
    Director
    Chesnut Street
    Darlington
    DL1 1QL County Durham
    Castlebeck
    England
    England
    British117773420002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mental Health Care (Uk) Limited
    Highfield Park
    LL16 4LU Llangwyfan
    Alexander House
    Denbighshire
    Wales
    Jan 26, 2018
    Highfield Park
    LL16 4LU Llangwyfan
    Alexander House
    Denbighshire
    Wales
    No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number02206038
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Michael Adey
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    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
    Highfield Park
    LL16 4LU Llandyrnog
    Alexander House
    Denbighshire
    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.

    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.
    • license: CC0