MENTAL HEALTH CARE (NEW HALL) LIMITED

Overview

Company Name	MENTAL HEALTH CARE (NEW HALL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03349482
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1997

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 (NEW HALL) LIMITED?

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

Where is MENTAL HEALTH CARE (NEW HALL) 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 (NEW HALL) LIMITED?

Previous Company Names
Company Name	From	Until
MENTAL HEALTH CARE (RHIWABON) LIMITED	May 05, 1998	May 05, 1998
MHC (HOMESAVERS) LIMITED	May 27, 1997	May 27, 1997
BEGINFAIR LIMITED	Apr 10, 1997	Apr 10, 1997

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

Next Accounts
Overdue	No
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 (NEW HALL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Apr 17, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	24 pages	AA

Apr 17, 2026	legacy	41 pages	PARENT_ACC

Apr 17, 2026	legacy	3 pages	GUARANTEE2

Apr 17, 2026	legacy	1 pages	AGREEMENT2

Feb 25, 2026	Director's details changed for Mr Niall Stephen Kelly on Feb 16, 2026	2 pages	CH01

Jan 14, 2026	Confirmation statement made on Nov 09, 2025 with no updates	3 pages	CS01

Jan 08, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Dec 01, 2025	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Feb 14, 2025	Full accounts made up to Jun 30, 2024	26 pages	AA

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 Miss Gemma Kate Jennings on Jun 13, 2024	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 Mr Shaun Edward Lee Jones on Sep 23, 2023	2 pages	CH01

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

Mar 19, 2024	Full accounts made up to Jun 30, 2023	24 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 31, 2023	Full accounts made up to Jun 30, 2022	27 pages	AA

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

Aug 12, 2022	Appointment of Mrs Michelle Louise Oatway as a director on Jun 01, 2022	2 pages	AP01

Jul 28, 2022	Appointment of Miss Gemma Kate O'malley as a director on Jun 21, 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	Full accounts made up to Jun 30, 2021	26 pages	AA

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	330986490001
JENNINGS, Gemma Kate Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Jun 21, 2022		Director	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Wales	British	1989-11	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	287532190002
KELLY, Niall Stephen Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Nov 30, 2020		Director	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	England	British	1971-6	185402020002
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	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	287312910012
ADEY, Michael Llys Meirchion LL16 5BP Henllan Denbighshire	Apr 30, 1997	Oct 31, 1997	Secretary	Llys Meirchion LL16 5BP Henllan Denbighshire		British		173646920001
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				203493030001
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		173664540001
SELWYN, Mark Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Sep 12, 2016	Jan 26, 2018	Secretary	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire				214817970001
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		163692960001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 10, 1997	Apr 30, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
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	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	173646920001
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	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	90366580005
CROW, Alexandra Elizabeth Emily Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Aug 15, 2016	Jan 26, 2018	Director	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Wales	British	1978-1	212656250001
DEAN, Anthony Frederick, Dr Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Apr 01, 2017	Nov 16, 2020	Director	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	England	British	1973-9	183256020001
ELLIS, Robert Peter Tan Y Gerddi Llanfwrog LL15 1LG Ruthin Denbighshire North Wales	Mar 14, 2001	Aug 03, 2007	Director	Tan Y Gerddi Llanfwrog LL15 1LG Ruthin Denbighshire North Wales		British	1941-2	52350140001
ELLIS, Robert Peter Tan Y Gerddi Llanfwrog LL15 1LG Ruthin Denbighshire North Wales	Apr 30, 1997	Jul 31, 1998	Director	Tan Y Gerddi Llanfwrog LL15 1LG Ruthin Denbighshire North Wales		British	1941-2	52350140001
HALLOWS, Graham Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Aug 15, 2016	Jan 26, 2018	Director	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Wales	British	1962-1	129576240001
HOPE BORLAND, Susan Lorraine 223 Manchester Road BL9 9HJ Bury Lancashire	Feb 28, 1998	Nov 30, 2002	Director	223 Manchester Road BL9 9HJ Bury Lancashire		British	1955-3	57162870001
MACGLASHAN, Brian Andrew Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Jan 07, 2019	Nov 30, 2020	Director	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	United Kingdom	British	1967-10	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	131435690001
MOORE, Kim Caulfeild Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Aug 15, 2016	Nov 01, 2017	Director	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	United Kingdom	British	1958-12	212658820001
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	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	138692840001
RUSSELL, Denise Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Jun 01, 2023	Dec 31, 2024	Director	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	England	British	1971-7	306350800001
SANDICK, Ryan Edward Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Jan 07, 2019	Nov 30, 2020	Director	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	United Kingdom	British	1984-7	255544780001
SANDICK, Ryan Edward Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	Apr 01, 2017	Jan 26, 2018	Director	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	United Kingdom	British	1984-7	255544780001
SHIELDS, Kevin Francis 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	1952-6	190720400001
SHORT, Peter Mark Iain Chesnut Street Darlington DL1 1QL County Durham Castlebeck England England	Dec 05, 2007	Nov 02, 2012	Director	Chesnut Street Darlington DL1 1QL County Durham Castlebeck England England		British	1973-11	117773420002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mhc (Health) Limited

Jan 26, 2018

Highfield Park

LL16 4LU Llangwyfan

Alexander House

Denbighshire

Wales

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	11044356

Natures of Control

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

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.

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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