MENTAL HEALTH CARE (WIRRAL) LIMITED

Overview

Company Name	MENTAL HEALTH CARE (WIRRAL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08873326
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2014

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 (WIRRAL) LIMITED?

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

Where is MENTAL HEALTH CARE (WIRRAL) LIMITED located?

Registered Office Address	Alexander House Llangwyfan LL16 4LU Denbigh Wales
Undeliverable Registered Office Address	No

What were the previous names of MENTAL HEALTH CARE (WIRRAL) LIMITED?

Previous Company Names
Company Name	From	Until
MENTAL HEALTH CARE (BLACKPOOL) LIMITED	Feb 03, 2014	Feb 03, 2014

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2027
Next Confirmation Statement Due	Feb 17, 2027
Next Confirmation Statement Made Up To	Feb 03, 2026
Overdue	No

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

Filings
Date	Description	Document	Type
Apr 25, 2026	Audit exemption subsidiary accounts made up to Jun 30, 2025	18 pages	AA

Apr 25, 2026	legacy	42 pages	PARENT_ACC

Apr 25, 2026	legacy	3 pages	GUARANTEE2

Apr 25, 2026	legacy	1 pages	AGREEMENT2

Feb 26, 2026	Director's details changed for Mr Niall Stephen Kelly on Feb 16, 2026	2 pages	CH01

Feb 06, 2026	Confirmation statement made on Feb 03, 2026 with no updates	3 pages	CS01

Feb 18, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Feb 13, 2025	Full accounts made up to Jun 30, 2024	24 pages	AA

Mar 19, 2024	Full accounts made up to Jun 30, 2023	22 pages	AA

Feb 15, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Dec 12, 2023	Registered office address changed from 7 Grosvenor Street Chester CH1 2DD England to Alexander House Llangwyfan Denbigh LL16 4LU on Dec 12, 2023	1 pages	AD01

Mar 30, 2023	Full accounts made up to Jun 30, 2022	25 pages	AA

Feb 09, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Jun 21, 2022	Accounts for a small company made up to Jun 30, 2021	23 pages	AA

Feb 07, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Jun 28, 2021	Full accounts made up to Jun 30, 2020	23 pages	AA

Feb 10, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Dec 01, 2020	Termination of appointment of Ryan Edward Sandick as a director on Nov 30, 2020	1 pages	TM01

Dec 01, 2020	Appointment of Mr Niall Kelly as a director on Nov 30, 2020	2 pages	AP01

Dec 01, 2020	Termination of appointment of Brian Andrew Macglashan as a director on Nov 30, 2020	1 pages	TM01

Nov 23, 2020	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

Nov 20, 2020	Termination of appointment of Anthony Frederick Dean as a director on Nov 16, 2020	1 pages	TM01

Sep 09, 2020	Termination of appointment of Steven John Owen as a director on Aug 31, 2020	1 pages	TM01

Jun 30, 2020	Full accounts made up to Jun 30, 2019	23 pages	AA

Feb 11, 2020	Confirmation statement made on Feb 03, 2020 with updates	4 pages	CS01

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Niall Stephen Llangwyfan LL16 4LU Denbigh Alexander House Wales	Nov 30, 2020		Director	Llangwyfan LL16 4LU Denbigh Alexander House Wales	England	British	1971-6	185402020002
HALLOWS, Graham Highfield Park Llangwyfan LL16 4LU Denbigh Alexander House Clwyd Wales	Dec 07, 2015	Sep 12, 2016	Secretary	Highfield Park Llangwyfan LL16 4LU Denbigh Alexander House Clwyd Wales				203493430001
PINO, Roberto Alceste Highfield Park LL16 4LU Llandyrnog Alexander House United Kingdom	Feb 03, 2014	Dec 07, 2015	Secretary	Highfield Park LL16 4LU Llandyrnog Alexander House United Kingdom				184771400001
SELWYN, Mark Llangwyfan LL16 4LU Denbigh Alexander House Wales	Sep 12, 2016	Feb 01, 2018	Secretary	Llangwyfan LL16 4LU Denbigh Alexander House Wales				214819660001
ADEY, Joanne c/o Head Office 2 Acrefield Road CH42 8LD Prenton Mental Health Care (Wirral) Ltd Wirral United Kingdom	Sep 04, 2014	Aug 15, 2016	Director	c/o Head Office 2 Acrefield Road CH42 8LD Prenton Mental Health Care (Wirral) Ltd Wirral United Kingdom	Wales	British	1968-5	190696540001
ADEY, Michael Highfield Park LL16 4LU Llandyrnog Alexander House United Kingdom	Feb 03, 2014	Sep 04, 2014	Director	Highfield Park LL16 4LU Llandyrnog Alexander House United Kingdom	Wales	British	1950-8	173646920001
CROW, Alexandra Elizabeth Emily Highfield House Llangwyfan LL16 4LU Denbigh Alexander House Wales	Aug 15, 2016	Feb 01, 2018	Director	Highfield House Llangwyfan LL16 4LU Denbigh Alexander House Wales	Wales	British	1978-1	212656250001
DEAN, Anthony Frederick, Dr Nicholas Street CH1 2NX Chester 20 England	Jan 07, 2019	Nov 16, 2020	Director	Nicholas Street CH1 2NX Chester 20 England	England	British	1973-9	183256020001
DEAN, Anthony Frederick, Dr Llangwyfan LL16 4LU Denbigh Alexander House, Highfield Park Wales	Apr 01, 2017	Nov 01, 2017	Director	Llangwyfan LL16 4LU Denbigh Alexander House, Highfield Park Wales	England	British	1973-9	183256020001
GILBERT, Helen c/o Head Office 2 Acrefield Road CH42 8LD Prenton Mental Health Care (Wirral) Ltd Wirral United Kingdom	Feb 01, 2018	Sep 21, 2018	Director	c/o Head Office 2 Acrefield Road CH42 8LD Prenton Mental Health Care (Wirral) Ltd Wirral United Kingdom	England	British	1972-10	243006010001
HALLOWS, Graham Highfield Park Llangwyfan LL16 4LU Denbigh Alexander House Wales	Aug 15, 2016	Feb 01, 2018	Director	Highfield Park Llangwyfan LL16 4LU Denbigh Alexander House Wales	Wales	British	1962-1	129576240001
MACGLASHAN, Brian Andrew Highfield Park LL16 4LU Llangwyfan Alexander House Denbighshire Wales	May 31, 2018	Nov 30, 2020	Director	Highfield Park LL16 4LU Llangwyfan Alexander House Denbighshire Wales	United Kingdom	British	1967-10	247066750001
MOORE, Kim Caulfeild Highfield Park Llangwyfan LL16 4LU Denbigh Alexahder House Wales	Aug 15, 2016	May 31, 2018	Director	Highfield Park Llangwyfan LL16 4LU Denbigh Alexahder House Wales	United Kingdom	British	1958-12	212658820001
OWEN, Steven John Highfield House LL16 4LU Llangwyfan Alexander House Denbighshire Wales	Feb 01, 2018	Aug 31, 2020	Director	Highfield House LL16 4LU Llangwyfan Alexander House Denbighshire Wales	England	British	1960-8	151562350001
SANDICK, Ryan Edward Grosvenor Street CH1 2DD Chester 7 England	Jan 07, 2019	Nov 30, 2020	Director	Grosvenor Street CH1 2DD Chester 7 England	United Kingdom	British	1984-7	255544780001
SANDICK, Ryan Edward Llangwyfan LL16 4LU Denbigh Alexander House, Highfield Park Wales	Apr 01, 2017	Feb 01, 2018	Director	Llangwyfan LL16 4LU Denbigh Alexander House, Highfield Park Wales	United Kingdom	British	1984-7	255544780001
SHIELDS, Kevin Francis c/o Head Office 2 Acrefield Road CH42 8LD Prenton Mental Health Care (Wirral) Ltd Wirral United Kingdom	Sep 04, 2014	Aug 15, 2016	Director	c/o Head Office 2 Acrefield Road CH42 8LD Prenton Mental Health Care (Wirral) Ltd Wirral United Kingdom	Wales	British	1952-6	190720400001
WORTHINGTON, Rachel Elizabeth, Doctor Highfield Park LL16 4LU Llangwyfan Alexander House Denbighshire Wales	Feb 01, 2018	Oct 05, 2018	Director	Highfield Park LL16 4LU Llangwyfan Alexander House Denbighshire Wales	England	British	1975-10	159002090001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mhc (Social Care) 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	11042576

Natures of Control

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

Mr Michale Adey

Apr 06, 2016

c/o HEAD OFFICE

2 Acrefield Road

CH42 8LD Prenton

Mental Health Care (Wirral) Ltd

Wirral

United Kingdom

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 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

c/o HEAD OFFICE

2 Acrefield Road

CH42 8LD Prenton

Mental Health Care (Wirral) Ltd

Wirral

United Kingdom

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) have the right to exercise, or actually exercise, 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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