MENTAL HEALTH CARE (HOYLAKE) LIMITED
Overview
| Company Name | MENTAL HEALTH CARE (HOYLAKE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08549161 |
| 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 (HOYLAKE) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is MENTAL HEALTH CARE (HOYLAKE) LIMITED located?
| Registered Office Address | Alexander House Llangwyfan LL16 4LU Denbigh Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MENTAL HEALTH CARE (HOYLAKE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for MENTAL HEALTH CARE (HOYLAKE) LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2024 |
| Overdue | No |
What are the latest filings for MENTAL HEALTH CARE (HOYLAKE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 26 pages | AA | ||
Appointment of Mr Paul Gordon Heffernan as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Denise Russell as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mrs Seona Myra Weir on Nov 15, 2021 | 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 | ||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2023 | 24 pages | AA | ||
Confirmation statement made on May 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Denise Russell as a director on Jun 01, 2023 | 2 pages | AP01 | ||
Registered office address changed from 7 Grosvenor Street Chester CH1 2DD England to Alexander House Llangwyfan Denbigh LL16 4LU on Jun 13, 2023 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2022 | 26 pages | AA | ||
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 | ||
Accounts for a small company made up to Jun 30, 2021 | 23 pages | AA | ||
Confirmation statement made on May 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Miss Gemma Kate O'malley as a director on Sep 06, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Seona Myra Weir as a director on Sep 06, 2021 | 2 pages | AP01 | ||
Full accounts made up to Jun 30, 2020 | 24 pages | AA | ||
Confirmation statement made on May 30, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brian Andrew Macglashan as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Ryan Edward Sandick as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Appointment of Mr Niall Kelly as a director on Nov 30, 2020 | 2 pages | AP01 | ||
Registered office address changed from 20 Nicholas Street Chester CH1 2NX England to 7 Grosvenor Street Chester CH1 2DD on Nov 23, 2020 | 1 pages | AD01 | ||
Who are the officers of MENTAL HEALTH CARE (HOYLAKE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEFFERNAN, Paul Gordon | Director | Llangwyfan LL16 4LU Denbigh Alexander House Wales | United Kingdom | Australian | Director | 330987490001 | ||||
| JENNINGS, Gemma Kate | Director | Llangwyfan LL16 4LU Denbigh Alexander House Wales | Wales | British | Director Of Operations | 287313830002 | ||||
| JONES, Shaun Edward Lee | Director | Llangwyfan LL16 4LU Denbigh Alexander House Wales | Wales | Welsh | Director Of Operations | 287532190002 | ||||
| KELLY, Niall | Director | Llangwyfan LL16 4LU Denbigh Alexander House Wales | England | British | Chief Executive | 274866950001 | ||||
| OATWAY, Michelle Louise | Director | Highfield Park Llandyrnog LL16 4HG Denbigh Alexander House Wales | Wales | British | Director Of Support Services | 298840090001 | ||||
| WEIR, Seona Myra | Director | Llangwyfan LL16 4LU Denbigh Alexander House Wales | Wales | British | Managing Director | 287312910012 | ||||
| HALLOWS, Graham | Secretary | Highfield Park Llangwyfan LL16 4LU Denbigh Alexander House Clwyd Wales | 203492930001 | |||||||
| PINO, Roberto | Secretary | Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire United Kingdom | 178637380001 | |||||||
| SELWYN, Mark | Secretary | Llangwyfan LL16 4LU Denbigh Alexander House Wales | 214817470001 | |||||||
| ADEY, Joanne | Director | c/o Head Office 2 Acrefield Road CH42 8LD Birkenhead Mental Health Care (Hoylake) Ltd Merseyside United Kingdom | Wales | British | Director | 190696540001 | ||||
| ADEY, Michael | Director | Highfield Park LL16 4LU Llandyrnog Alexander House Denbighshire United Kingdom | Thailand | British | Director | 178637370001 | ||||
| CROW, Alexandra Elizabeth Emily | Director | Highfield Park Llangwyfan LL16 4LU Denbigh Alexander House Wales | Wales | British | Finance Director | 212656250001 | ||||
| DEAN, Anthony Frederick, Dr | Director | Llangwyfan LL16 4LU Denbigh Alexander House, Highfield Park Wales | England | British | Medical Director | 183256020001 | ||||
| HALLOWS, Graham | Director | Highfield Park Llangwyfan LL16 4LU Denbigh Alexander House Wales | Wales | British | Chief Executive | 129576240001 | ||||
| MACGLASHAN, Brian Andrew | Director | Grosvenor Street CH1 2DD Chester 7 England | United Kingdom | British | Commercial Director | 247066750001 | ||||
| MOORE, Kim Caulfeild | Director | Highfield Park Llangwyfan LL16 4LU Denbigh Alexander House Wales | United Kingdom | British | Operations Director | 212658820001 | ||||
| RUSSELL, Denise | Director | Llangwyfan LL16 4LU Denbigh Alexander House Wales | England | British | Finance Director | 306350800001 | ||||
| SANDICK, Ryan Edward | Director | Grosvenor Street CH1 2DD Chester 7 England | United Kingdom | British | Head Of Governance | 255544780001 | ||||
| SANDICK, Ryan Edward | Director | Highfield Park LL16 4LU Llangwyfan Alexander House Wales | United Kingdom | British | Head Of Governance | 255544780001 |
Who are the persons with significant control of MENTAL HEALTH CARE (HOYLAKE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mhc (Health) Limited | Jan 26, 2018 | Acrefield Road CH42 8LD Prenton 2 Birkenhead England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Graham Hallows | Apr 06, 2016 | Llangwyfan LL16 4LU Denbigh Alexander House Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Adey | Apr 06, 2016 | Llangwyfan LL16 4LU Denbigh Alexander House Wales | 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