MENTAL HEALTH CARE (U.K) LIMITED
Overview
| Company Name | MENTAL HEALTH CARE (U.K) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02206038 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 (U.K) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MENTAL HEALTH CARE (U.K) 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 (U.K) LIMITED?
| Company Name | From | Until |
|---|---|---|
| EARLYFIRM LIMITED | Dec 16, 1987 | Dec 16, 1987 |
What are the latest accounts for MENTAL HEALTH CARE (U.K) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MENTAL HEALTH CARE (U.K) LIMITED?
| Last Confirmation Statement Made Up To | Oct 17, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 31, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 17, 2026 |
| Overdue | No |
What are the latest filings for MENTAL HEALTH CARE (U.K) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 17, 2026 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Kathryn Elizabeth Barnett as a director on Jul 31, 2026 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Jun 30, 2025 | 43 pages | AA | ||||||
Director's details changed for Mr Niall Stephen Kelly on Feb 16, 2026 | 2 pages | CH01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Confirmation statement made on Oct 17, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Jun 30, 2024 | 41 pages | AA | ||||||
Appointment of Mr Paul Gordon Heffernan as a director on Jan 01, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Denise Russell as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 17, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mrs Seona Myra Weir on Nov 15, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Gemma Kate Jennings on Jun 13, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Seona Myra Weir on Nov 15, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Miss Gemma Kate O'malley on Jun 13, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Shaun Edward Lee Jones on Sep 23, 2023 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Jun 30, 2023 | 41 pages | AA | ||||||
Confirmation statement made on Oct 17, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Jun 30, 2022 | 38 pages | AA | ||||||
Appointment of Miss Denise Russell as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 17, 2022 with no updates | 3 pages | CS01 | ||||||
Appointment of Mrs Michelle Louise Oatway as a director on Jun 01, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Shaun Edward Lee Jones as a director on Jun 21, 2022 | 2 pages | AP01 | ||||||
Appointment of Miss Gemma Kate O'malley as a director on Jun 21, 2022 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Jun 30, 2021 | 36 pages | AA | ||||||
Confirmation statement made on Oct 17, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of MENTAL HEALTH CARE (U.K) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Kathryn Elizabeth | Director | Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire | Wales | British | 351400500001 | |||||||||
| HEFFERNAN, Paul Gordon | Director | Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire | United Kingdom | Australian | 330986490001 | |||||||||
| JENNINGS, Gemma Kate | Director | Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire | Wales | British | 287313830002 | |||||||||
| JONES, Shaun Edward Lee | Director | Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire | Wales | Welsh | 287532190002 | |||||||||
| KELLY, Niall Stephen | Director | Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire | England | British | 185402020002 | |||||||||
| OATWAY, Michelle Louise | Director | Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire | Wales | British | 298840090001 | |||||||||
| WEIR, Seona Myra | Director | Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire | Wales | British | 287312910012 | |||||||||
| MRA UK INVESTMENTS LIMITED | Director | Llangwyfan LL16 4LU Denbigh Alexander House Wales |
| 251664030001 | ||||||||||
| ADEY, Michael | Secretary | Llys Meirchion LL16 5BP Henllan Denbighshire | British | 173646920001 | ||||||||||
| ADEY, Patricia Diane | Secretary | Galltfaenan Hall LL16 5AG Trefnant Denbighshire | British | 10345540001 | ||||||||||
| ADEY JONES, Thomas Ian | Secretary | Goppa Hall LL16 5RP Denbigh Denbighshire | British | 73879550001 | ||||||||||
| ARCHER, Terence | Secretary | 43 Eden Vale Worsley M28 1YR Manchester | British | 16229650001 | ||||||||||
| CROW, Alexandra Elizabeth Emily | Secretary | Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire | 242940870001 | |||||||||||
| HALLOWS, Graham | Secretary | Highfield Park Llangwyfan LL16 4LU Denbigh Alexander House Clwyd Wales | 203482760001 | |||||||||||
| HATHER, Jon | Secretary | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | British | 68848420004 | ||||||||||
| PINO, Roberto | Secretary | Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire | British | 173647500001 | ||||||||||
| SELWYN, Mark | Secretary | Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire | 214811960001 | |||||||||||
| SHORT, Peter Mark Iain | Secretary | Chesnut Street Darlington DL1 1QL County Durham Castlebeck England | British | 163692260001 | ||||||||||
| ADEY, Joanne | Director | Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire | Wales | British | 190696540001 | |||||||||
| ADEY, Michael | Director | Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire | Wales | British | 173646920001 | |||||||||
| ADEY, Michael | Director | Llys Meirchion LL16 5BP Henllan Denbighshire | Wales | British | 173646920001 | |||||||||
| ADEY, Patricia Diane | Director | Galltfaenan Hall LL16 5AG Trefnant Denbighshire | Wales | British | 10345540001 | |||||||||
| ADEY JONES, Thomas Ian | Director | Goppa Hall LL16 5RP Denbigh Denbighshire | British | 73879550001 | ||||||||||
| ADEY-JONES, Edith | Director | Galltfaenan Hall LL16 5AG Trefnant Denbighshire | Wales | British | 11697320001 | |||||||||
| BROSNAN, Paul | Director | The Chambers Chelsea Harbour SW10 0XF London Suite 201 United Kingdom | United Kingdom | Irish | 102089360002 | |||||||||
| COLE, David John | Director | The Old Stables Station Road Scruton DL7 0QN Northallerton | British | 90366580005 | ||||||||||
| CROW, Alexandra Elizabeth Emily | Director | Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire | Wales | British | 212656250001 | |||||||||
| CROW, Alexandra Elizabeth Emily | Director | Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire | Wales | British | 212656250001 | |||||||||
| DEAN, Anthony Frederick, Dr | Director | Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire | England | British | 183256020001 | |||||||||
| DEAN, Anthony Frederick, Dr | Director | Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire | England | British | 183256020001 | |||||||||
| HALLOWS, Graham | Director | Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire | Wales | British | 129576240001 | |||||||||
| JONES, Douglas Edward | Director | Pipers Cottage Delavor Road Heswall L60 4RS Wirral Merseyside | British | 41662290001 | ||||||||||
| JONES, Gareth Everett | Director | Glanynys Llanynys LL16 4PA Denbigh Denbighshire | British | 59355450001 | ||||||||||
| MACGLASHAN, Brian Andrew | Director | Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire | United Kingdom | British | 247066750001 | |||||||||
| MACGLASHAN, Brian Andrew | Director | Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire | United Kingdom | British | 247066750001 |
Who are the persons with significant control of MENTAL HEALTH CARE (U.K) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mra Uk Investments Limited | Oct 19, 2018 | Highfield Park LL16 4LU Llangwyfan Alexander House Denbighshire Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Joanne Adey | Nov 14, 2017 | Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Hallows | Apr 06, 2016 | Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Adey | Apr 06, 2016 | Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of 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. - license: CC0