ACTION MENTAL HEALTH

Overview

Company Name	ACTION MENTAL HEALTH
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	NI005568
Jurisdiction	Northern Ireland
Date of Creation	Apr 30, 1963

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACTION MENTAL HEALTH?

Other activities of employment placement agencies (78109) / Administrative and support service activities
Other education n.e.c. (85590) / Education
Other human health activities (86900) / Human health and social work activities

Where is ACTION MENTAL HEALTH located?

Registered Office Address	c/o CENTRAL OFFICE 27 Jubilee Road BT23 4YH Newtownards Co Down
Undeliverable Registered Office Address	No

What were the previous names of ACTION MENTAL HEALTH?

Previous Company Names
Company Name	From	Until
INDUSTRIAL THERAPY ORGANISATION	Mar 08, 1996	Mar 08, 1996
INDUSTRIAL THERAPY ORGANISATION	Mar 07, 1996	Mar 07, 1996
INDUSTRIAL THERAPY ORGANISATION (ULSTER) LIMITED	Apr 30, 1963	Apr 30, 1963

What are the latest accounts for ACTION MENTAL HEALTH?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for ACTION MENTAL HEALTH?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2025
Next Confirmation Statement Due	May 19, 2025
Next Confirmation Statement Made Up To	May 05, 2024
Overdue	No

What are the latest filings for ACTION MENTAL HEALTH?

Filings

Date

Description

Document

Type

Oct 05, 2024

Full accounts made up to Mar 31, 2024

41 pages

Jul 23, 2024

Termination of appointment of Stephen William Robinson as a director on Jul 05, 2024

1 pages

TM01

May 15, 2024

Confirmation statement made on May 05, 2024 with no updates

3 pages

CS01

Dec 12, 2023

Termination of appointment of Joseph Lefroy Courtenay Thompson as a director on Dec 06, 2023

1 pages

TM01

Dec 12, 2023

Appointment of Mr Kevin Michael Mcparland as a director on Dec 06, 2023

2 pages

AP01

Dec 12, 2023

Termination of appointment of Eugene Francis Fee as a director on Dec 06, 2023

1 pages

TM01

Dec 12, 2023

Appointment of Ms Leeanne Violet Fleck as a director on Dec 06, 2023

2 pages

AP01

Dec 12, 2023

Appointment of Mr Paul Fredrick Corr as a director on Dec 06, 2023

2 pages

AP01

Dec 12, 2023

Appointment of Mr Roger John Pannell as a director on Dec 06, 2023

2 pages

AP01

Dec 12, 2023

Appointment of Mr Jonathan Morgan Fergus O'brien as a director on Dec 06, 2023

2 pages

AP01

Nov 01, 2023

Full accounts made up to Mar 31, 2023

41 pages

Sep 04, 2023

Director's details changed for Mr Damian Mcauley on Aug 30, 2023

2 pages

CH01

Jul 07, 2023

Termination of appointment of Maire Fionnuala Kerr as a director on Jun 28, 2023

1 pages

TM01

May 17, 2023

Confirmation statement made on May 05, 2023 with no updates

3 pages

CS01

Apr 27, 2023

Director's details changed for Mr Diarmuid Martin Mckeown on Apr 19, 2023

2 pages

CH01

Apr 06, 2023

Termination of appointment of Peter Desmond Fitzsimmons as a director on Feb 22, 2023

1 pages

TM01

Mar 28, 2023

Statement of company's objects

2 pages

CC04

Mar 28, 2023

Memorandum and Articles of Association

31 pages

Mar 28, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 07, 2022

Full accounts made up to Mar 31, 2022

42 pages

May 16, 2022

Confirmation statement made on May 05, 2022 with no updates

3 pages

CS01

Mar 16, 2022

Termination of appointment of Thomas Anthony Mckeever as a director on Dec 09, 2021

1 pages

TM01

Dec 14, 2021

Full accounts made up to Mar 31, 2021

42 pages

May 18, 2021

Confirmation statement made on May 05, 2021 with no updates

3 pages

CS01

Dec 15, 2020

Group of companies' accounts made up to Mar 31, 2020

44 pages

View All Filings

Who are the officers of ACTION MENTAL HEALTH?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GALLEN, Ingrid Elizabeth c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down Northern Ireland	Dec 12, 2013		Secretary	c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down Northern Ireland					188100780001
COOKE, Susan Ella c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Apr 01, 2020		Director	c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Northern Ireland	British	1964-5	Hr Specialist	237591390001
CORR, Paul Fredrick c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Dec 06, 2023		Director	c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Northern Ireland	British	1963-1	Retired Bank Manager	316968860001
CRAIGAN, Angela c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Dec 08, 2016		Director	c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Northern Ireland	British	1975-6	Chartered Accountant	221820010002
FLECK, Leeanne Violet c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Dec 06, 2023		Director	c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Northern Ireland	British	1976-4	Operations Manager	316969020001
KELLY, Roisin c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Jun 24, 2020		Director	c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Northern Ireland	Irish	1982-8	Civil Servant	271301670001
KOHNER, Henry William Robert c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down Northern Ireland			Director	c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down Northern Ireland	United Kingdom	British	1947-1	Managing Director	143458440001
LYNCH, Gerard, Dr c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Apr 29, 2020		Director	c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Northern Ireland	Irish	1961-8	Consultant Psychiatrist	193544040001
MCADAMS, Jonathan c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Apr 01, 2020		Director	c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Northern Ireland	British	1984-6	Civil Servant	237493910001
MCAULEY, Damian Patrick c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Dec 08, 2016		Director	c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Northern Ireland	British	1956-2	Retired	221820100001
MCKEOWN, Diarmuid Martin c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Dec 20, 2012		Director	c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Northern Ireland	Irish	1953-5	Solicitor, Company Director	176008470002
MCKEOWN, William Allen c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Dec 08, 2016		Director	c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Northern Ireland	British	1956-8	Retired	143894140001
MCPARLAND, Kevin Michael c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Dec 06, 2023		Director	c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Northern Ireland	Irish	1991-3	Financial Adviser	316969090001
O'BRIEN, Jonathan Morgan Fergus c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Dec 06, 2023		Director	c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Northern Ireland	Irish	1969-12	Management Consultant	246903940001
PANNELL, Roger John c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Dec 06, 2023		Director	c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Northern Ireland	British	1973-11	Company Director	316968850001
CROSS, Patricia Jane c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down Northern Ireland		Dec 12, 2013	Secretary	c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down Northern Ireland		British			143735120001
BARR, Patrick c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Dec 20, 2012	Mar 25, 2020	Director	c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Northern Ireland	Northern Irish	1976-7	Accountant, Department Of Justice Ni	176009670001
BAXTER, George David Annaghmore 16 Paisley Road BT38 9AH Carrickfergus Co. Antrim		Apr 29, 2005	Director	Annaghmore 16 Paisley Road BT38 9AH Carrickfergus Co. Antrim		British	1958-9	Academic/Research	143735270001
BOYD, Ross c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down Northern Ireland	Dec 18, 2008	Mar 12, 2013	Director	c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down Northern Ireland	Northern Ireland	British	1976-6	Chartered Accountant	143735490001
BOYLE, Thomas Strahan The Roddens BT40 1PN Larne 134 County Antrim		Oct 10, 2002	Director	The Roddens BT40 1PN Larne 134 County Antrim	N. Ireland	British	1926-10	Director	145009540001
CANAVAN, Kerry Rosemary The Tughan Centre Mourne House BT8 8BH 19 Knockbracken Healthcare Park Saintfield Road, Belfast	Mar 26, 2009	Jun 23, 2011	Director	The Tughan Centre Mourne House BT8 8BH 19 Knockbracken Healthcare Park Saintfield Road, Belfast	Northern Ireland	British	1967-4	British	143160320001
CARSON, George Maurice c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down Northern Ireland	Sep 25, 2001	Dec 20, 2012	Director	c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down Northern Ireland	Northern Ireland	British	1934-9	Retierd	143735340001
COWAN, Joe 16 Gleneen Park Altnaglevin BT47 2LR Derry Co Derry	Sep 25, 2001	Jan 06, 2004	Director	16 Gleneen Park Altnaglevin BT47 2LR Derry Co Derry	Northern Ireland	British	1938-11	Retired	165893930001
CROSS, Patricia Jane c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down Northern Ireland		Dec 18, 2014	Director	c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down Northern Ireland	Northern Ireland	British	1944-8	Jewellery Manufacturer	143735120001
CROZIER, Julian Smyth Lisnacreevy House 80 Lisnacroppin Road BT34 5NZ Rathfriland Co Down		Sep 14, 2006	Director	Lisnacreevy House 80 Lisnacroppin Road BT34 5NZ Rathfriland Co Down		British	1935-9	Retired	143911640001
CUSHNIE, John A Shore Road Killyleagh BT30 9UE Downpatrick Mellyn County Down		Sep 10, 1999	Director	Shore Road Killyleagh BT30 9UE Downpatrick Mellyn County Down		British	1943-5	Landscape Contractor	143735130001
DICKEY, Elizabeth Glebe Cottage 15 Ballyrobert Road BT19 1UQ Crawfordsburn Co Down	Nov 30, 1999	Oct 10, 2002	Director	Glebe Cottage 15 Ballyrobert Road BT19 1UQ Crawfordsburn Co Down		British	1943-5	Retired	143735460001
DONAGHY, Francis Michael Waterloo Park South BT15 5HX Belfast 11 County Antrim		Sep 22, 1998	Director	Waterloo Park South BT15 5HX Belfast 11 County Antrim	Northern Ireland	British	1934-9	Accountant	145137410001
DOUGHERTY, Patrick Henry 39 Malone Road Belfast BT9 6NL	Sep 25, 2001	Sep 17, 2009	Director	39 Malone Road Belfast BT9 6NL	Northern Ireland	British	1949-3	Chartered Accountant	143735360001
FEE, Eugene Francis c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Mar 16, 2006	Dec 06, 2023	Director	c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Northern Ireland	British	1953-1	Health & Management Consultant, Farmer	143735410003
FERRIS, Robert A 7 Dunseverick Park L'Derry BT47 1LY	Jun 26, 1999	Sep 17, 2009	Director	7 Dunseverick Park L'Derry BT47 1LY			1947-1	Prop. Developer/Estate Agent	143735280001
FITZSIMMONS, Peter Desmond c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Dec 20, 2012	Feb 22, 2023	Director	c/o Central Office Jubilee Road BT23 4YH Newtownards 27 Co Down	Northern Ireland	British	1950-9	Retired	143945410001
GOURLEY, Sylvia Kathryn 77 The Roddens Larne BT40 1QQ Antrim	Mar 16, 2006	Apr 22, 2008	Director	77 The Roddens Larne BT40 1QQ Antrim	Northern Ireland	British	1951-4	Education/Training	145606360001
GRAHAM, Cecil William Lavery 97 Orby Drive Belfast BT5 6AG	Mar 10, 2000	Oct 10, 2002	Director	97 Orby Drive Belfast BT5 6AG	Northern Ireland	British	1933-6	Chief Executive	143335870001
GREENE, Peter 7 Lakeside Avenue Enniskillen BT74 6LA Co Fermanagh	Nov 30, 1999	Jun 16, 2005	Director	7 Lakeside Avenue Enniskillen BT74 6LA Co Fermanagh		Irish	1956-6	Bank Manager	143735450001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ACTION MENTAL HEALTH?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 05, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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