MENTAL HEALTH CARE (HIGHFIELD PARK) LIMITED: Person with Significant Control

  • Overview

    Company NameMENTAL HEALTH CARE (HIGHFIELD PARK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02717850
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mhc (Social Care) Limited
    Highfield Park
    LL16 4LU Llangwyfan
    Alexander House
    Denbighshire
    Wales
    Feb 01, 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 Number11042576
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    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.

    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