MENTAL HEALTH CARE (ROCKFIELD) LIMITED

Overview

Company Name	MENTAL HEALTH CARE (ROCKFIELD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03404630
Jurisdiction	England/Wales
Date of Creation	Jul 17, 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 (ROCKFIELD) LIMITED?

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

Where is MENTAL HEALTH CARE (ROCKFIELD) 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 (ROCKFIELD) LIMITED?

Previous Company Names
Company Name	From	Until
MONTEITH HOUSE LIMITED	Jul 17, 1997	Jul 17, 1997

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

Filings

Date

Description

Document

Type

Apr 11, 2026

Audit exemption subsidiary accounts made up to Jun 30, 2025

21 pages

Apr 11, 2026

legacy

41 pages

PARENT_ACC

Apr 11, 2026

legacy

3 pages

GUARANTEE2

Apr 11, 2026

legacy

1 pages

AGREEMENT2

Feb 25, 2026

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

2 pages

CH01

Dec 02, 2025

Confirmation statement made on Nov 09, 2025 with no updates

3 pages

CS01

Dec 01, 2025

replacement-filing-of-director-appointment-with-name

3 pages

RP01AP01

Feb 13, 2025

Full accounts made up to Jun 30, 2024

25 pages

Jan 08, 2025

Appointment of Mr Paul Gordon Heffernan as a director on Jan 01, 2025

2 pages

AP01

Annotations
Date	Annotation
Dec 01, 2025	Replacement A replacement AP01 was registered 01/12/25 as the original contained an error

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 O'malley 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

Mar 19, 2024

Full accounts made up to Jun 30, 2023

24 pages

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

25 pages

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 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

23 pages

Nov 26, 2021

Confirmation statement made on Nov 12, 2021 with no updates

3 pages

CS01

Sep 15, 2021

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

2 pages

AP01

View All Filings

Who are the officers of MENTAL HEALTH CARE (ROCKFIELD) 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	Sep 06, 2021		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	Jul 17, 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				203493190001
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
IAIN, Peter Mark 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		163693100001
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		173665520001
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				214818920001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 17, 1997	Jul 17, 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	Feb 01, 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	Jan 07, 2019	Nov 16, 2020	Director	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	England	British	1973-9	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	183256020001
ELLIS, Robert Peter Tan Y Gerddi Llanfwrog LL15 1LG Ruthin Denbighshire North Wales	Jul 17, 1997	Aug 03, 2007	Director	Tan Y Gerddi Llanfwrog LL15 1LG Ruthin Denbighshire North Wales		British	1941-2	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	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	129576240001
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	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	May 31, 2018	Director	Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire	United Kingdom	British	1958-12	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	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	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	Feb 01, 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

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mhc (Social Care) Limited

Feb 01, 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	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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