MENTAL HEALTH CARE (U.K) LIMITED - LLANDYRNOG
| Company Profile | Company Filings |
Overview
MENTAL HEALTH CARE (U.K) LIMITED is a Private Limited Company from LLANDYRNOG and has the status: Active.
MENTAL HEALTH CARE (U.K) LIMITED was incorporated 36 years ago on 16/12/1987 and has the registered number: 02206038. The accounts status is GROUP and accounts are next due on 31/03/2024.
MENTAL HEALTH CARE (U.K) LIMITED was incorporated 36 years ago on 16/12/1987 and has the registered number: 02206038. The accounts status is GROUP and accounts are next due on 31/03/2024.
MENTAL HEALTH CARE (U.K) LIMITED - LLANDYRNOG
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ALEXANDER HOUSE
LLANDYRNOG
DENBIGHSHIRE
LL16 4LU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRA UK INVESTMENTS LIMITED | Corporate Director | 2018-10-19 | CURRENT | ||
| MISS GEMMA KATE O'MALLEY | Nov 1989 | British | Director | 2022-06-21 | CURRENT |
| MR NIALL KELLY | Jun 1971 | British | Director | 2020-11-30 | CURRENT |
| MRS MICHELLE LOUISE OATWAY | Apr 1987 | British | Director | 2022-06-01 | CURRENT |
| MRS DENISE RUSSELL | Jul 1971 | British | Director | 2023-02-01 | CURRENT |
| MRS SEONA MYRA WEIR | Aug 1968 | British | Director | 2021-09-06 | CURRENT |
| MR SHAUN EDWARD LEE JONES | Oct 1970 | Welsh | Director | 2022-06-21 | CURRENT |
| GARETH EVERETT JONES | Jan 1947 | British | Director | 1994-12-16 UNTIL 1997-10-31 | RESIGNED |
| MR BRIAN ANDREW MACGLASHAN | Oct 1967 | British | Director | 2018-05-31 UNTIL 2019-01-07 | RESIGNED |
| DOUGLAS EDWARD JONES | Jul 1924 | British | Director | 1994-12-16 UNTIL 1996-12-31 | RESIGNED |
| MR GRAHAM HALLOWS | Jan 1962 | British | Director | 2016-08-15 UNTIL 2018-10-19 | RESIGNED |
| MR MARK SELWYN | Secretary | 2016-09-12 UNTIL 2018-01-26 | RESIGNED | ||
| ROBERTO PINO | British | Secretary | 2012-11-02 UNTIL 2015-12-07 | RESIGNED | |
| MR JON HATHER | Apr 1950 | English | Secretary | 2007-08-03 UNTIL 2011-11-03 | RESIGNED |
| MRS ALEXANDRA ELIZABETH EMILY CROW | Secretary | 2018-01-26 UNTIL 2019-11-18 | RESIGNED | ||
| MR TERENCE ARCHER | Oct 1949 | British | Secretary | 1997-10-31 UNTIL 2000-12-31 | RESIGNED |
| THOMAS IAN ADEY JONES | Mar 1962 | Secretary | 2001-01-02 UNTIL 2007-08-03 | RESIGNED | |
| MISS PATRICIA DIANE ADEY | Dec 1947 | British | Secretary | 1996-02-09 UNTIL 1997-10-31 | RESIGNED |
| MR MICHAEL ADEY | Aug 1950 | British | Secretary | RESIGNED | |
| PETER MARK IAIN SHORT | Secretary | 2011-09-20 UNTIL 2012-11-02 | RESIGNED | ||
| MR GRAHAM HALLOWS | Secretary | 2015-12-07 UNTIL 2016-09-12 | RESIGNED | ||
| PETER MARK IAIN SHORT | Nov 1973 | British | Director | 2007-12-05 UNTIL 2012-11-02 | RESIGNED |
| ANTHONY DEAN | Sep 1973 | British | Director | 2017-04-01 UNTIL 2017-11-01 | RESIGNED |
| MR MICHAEL ADEY | Aug 1950 | British | Director | 2012-11-02 UNTIL 2016-08-15 | RESIGNED |
| MR MICHAEL ADEY | Aug 1950 | British | Director | RESIGNED | |
| MISS PATRICIA DIANE ADEY | Dec 1947 | British | Director | RESIGNED | |
| MRS EDITH ADEY-JONES | Oct 1926 | British | Director | 1993-10-01 UNTIL 1997-10-31 | RESIGNED |
| PAUL BROSNAN | Aug 1975 | Irish | Director | 2008-09-25 UNTIL 2011-07-13 | RESIGNED |
| DAVID JOHN COLE | Sep 1962 | British | Director | 2007-08-03 UNTIL 2008-09-25 | RESIGNED |
| MRS ALEXANDRA ELIZABETH EMILY CROW | Jan 1978 | British | Director | 2019-01-07 UNTIL 2019-11-18 | RESIGNED |
| MRS ALEXANDRA ELIZABETH EMILY CROW | Jan 1978 | British | Director | 2016-08-15 UNTIL 2018-10-19 | RESIGNED |
| THOMAS IAN ADEY JONES | Mar 1962 | Director | 1993-10-01 UNTIL 2007-08-03 | RESIGNED | |
| MR BRIAN ANDREW MACGLASHAN | Oct 1967 | British | Director | 2019-11-18 UNTIL 2020-11-30 | RESIGNED |
| MR RYAN EDWARD SANDICK | Jul 1984 | British | Director | 2017-04-01 UNTIL 2019-01-07 | RESIGNED |
| MR RYAN EDWARD SANDICK | Jul 1984 | British | Director | 2019-11-18 UNTIL 2020-11-30 | RESIGNED |
| MR LEE REED | Apr 1963 | British | Director | 2009-06-01 UNTIL 2012-10-31 | RESIGNED |
| MR ROBERTO ALCESTE PINO | Mar 1967 | Italian | Director | 2013-02-23 UNTIL 2015-12-07 | RESIGNED |
| MR MICHAEL DENNIS PARSONS | Aug 1950 | British | Director | 2007-12-05 UNTIL 2011-11-03 | RESIGNED |
| ANTHONY DEAN | Sep 1973 | British | Director | 2019-11-18 UNTIL 2020-11-16 | RESIGNED |
| MRS KIM CAULFEILD MOORE | Dec 1958 | British | Director | 2016-08-15 UNTIL 2017-11-01 | RESIGNED |
| DR JONATHAN MANN | Aug 1960 | British | Director | 2008-06-11 UNTIL 2010-12-31 | RESIGNED |
| MRS JOANNE ADEY | May 1968 | British | Director | 2014-09-04 UNTIL 2016-08-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mra Uk Investments Limited | 2018-10-19 | Llangwyfan Denbighshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Joanne Adey | 2017-11-14 - 2018-10-19 | 5/1968 | Llandyrnog Denbighshire | Ownership of shares 75 to 100 percent |
| Mr Graham Hallows | 2016-04-06 - 2020-10-30 | 1/1962 | Llandyrnog Denbighshire | Significant influence or control |
| Mr Michael Adey | 2016-04-06 - 2017-11-14 | 8/1950 | Llandyrnog Denbighshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-03-20 | 30-06-2023 | 3,364,797 Cash 18,439,038 equity |
| ACCOUNTS - Final Accounts | 2023-03-31 | 30-06-2022 | 3,733,738 Cash 21,865,669 equity |
| ACCOUNTS - Final Accounts | 2021-06-30 | 30-06-2020 | 245,514 Cash 25,787,372 equity |
| ACCOUNTS - Final Accounts | 2020-07-01 | 30-06-2019 | 250,433 Cash 25,770,989 equity |