Active
Company Information for MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED
ALEXANDER HOUSE, LLANGWYFAN, DENBIGH, LL16 4LU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED | ||||
Legal Registered Office | ||||
ALEXANDER HOUSE LLANGWYFAN DENBIGH LL16 4LU Other companies in LL16 | ||||
Previous Names | ||||
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Company Number | 02045357 | |
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Company ID Number | 02045357 | |
Date formed | 1986-08-11 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 01:12:51 |
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Officer | Role | Date Appointed |
---|---|---|
ANTHONY FREDERICK DEAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK SELWYN |
Company Secretary | ||
ALEXANDRA ELIZABETH EMILY CROW |
Director | ||
GRAHAM HALLOWS |
Director | ||
RYAN EDWARD SANDICK |
Director | ||
KIM CAULFEILD MOORE |
Director | ||
GRAHAM HALLOWS |
Company Secretary | ||
JOANNE ADEY |
Director | ||
KEVIN FRANCIS SHIELDS |
Director | ||
ROBERTO PINO |
Company Secretary | ||
MICHAEL ADEY |
Director | ||
PETER MARK IAIN SHORT |
Company Secretary | ||
PETER MARK IAIN SHORT |
Director | ||
LEE REED |
Director | ||
JON HATHER |
Company Secretary | ||
MICHAEL DENNIS PARSONS |
Director | ||
PAUL BROSNAN |
Director | ||
JONATHAN MANN |
Director | ||
DAVID JOHN COLE |
Director | ||
THOMAS IAN ADEY JONES |
Company Secretary | ||
ROBERT PETER ELLIS |
Director | ||
TERENCE ARCHER |
Company Secretary | ||
PATRICIA DIANE ADEY |
Company Secretary | ||
PATRICIA DIANE ADEY |
Director | ||
EDITH ADEY-JONES |
Director | ||
GARETH EVERETT JONES |
Director | ||
DOUGLAS EDWARD JONES |
Director | ||
JENNIFER ANNE SARGEANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MHC (HEALTH) LIMITED | Director | 2017-11-02 | CURRENT | 2017-11-02 | Active | |
MENTAL HEALTH CARE (ST DAVID'S) LTD. | Director | 2017-04-01 | CURRENT | 1992-05-27 | Active | |
MENTAL HEALTH CARE (NEW HALL) LIMITED | Director | 2017-04-01 | CURRENT | 1997-04-10 | Active | |
MENTAL HEALTH CARE (HOYLAKE) LIMITED | Director | 2017-04-01 | CURRENT | 2013-05-30 | Active | |
A.DEAN PSYCHIATRY LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
DIRECTOR APPOINTED MRS DENISE RUSSELL | ||
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE LOUISE OATWAY | |
AP01 | DIRECTOR APPOINTED MISS GEMMA KATE O'MALLEY | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SEONA MYRA WEIR | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/21 FROM 73 Minehead Road Harrow HA2 9DS | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/21 FROM Alexander House Highfield Park Llandyrnog Denbighshire LL16 4LU | |
ANNOTATION | Annotation | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDREW MACGLASHAN | |
AP01 | DIRECTOR APPOINTED MR NIALL KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FREDERICK DEAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 08/10/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED MR BRIAN ANDREW MACGLASHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 01/11/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN SANDICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CROW | |
PSC07 | CESSATION OF GRAHAM HALLOWS AS A PSC | |
PSC07 | CESSATION OF MICHAEL ADEY AS A PSC | |
PSC02 | Notification of Mhc (Health) Limited as a person with significant control on 2018-01-26 | |
TM02 | Termination of appointment of Mark Selwyn on 2018-01-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM CAULFEILD MOORE | |
AP01 | DIRECTOR APPOINTED MR ANTHONY FREDERICK DEAN | |
AP01 | DIRECTOR APPOINTED MR RYAN EDWARD SANDICK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
TM02 | Termination of appointment of Graham Hallows on 2016-09-12 | |
AP03 | Appointment of Mr Mark Selwyn as company secretary on 2016-09-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SHIELDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ADEY | |
AP01 | DIRECTOR APPOINTED MR GRAHAM HALLOWS | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA ELIZABETH EMILY CROW | |
AP01 | DIRECTOR APPOINTED MRS KIM CAULFEILD MOORE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP03 | SECRETARY APPOINTED MR GRAHAM HALLOWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERTO PINO | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADEY | |
AP01 | DIRECTOR APPOINTED MR KEVIN SHIELDS | |
AP01 | DIRECTOR APPOINTED MRS JOANNE ADEY | |
RES15 | CHANGE OF NAME 15/07/2014 | |
CERTNM | COMPANY NAME CHANGED MENTAL HEALTH CARE (NEWTON) LIMITED CERTIFICATE ISSUED ON 15/07/14 | |
CERTNM | COMPANY NAME CHANGED MENTAL HEALTH CARE (WIRRAL) LIMITED CERTIFICATE ISSUED ON 15/07/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 12/11/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MICHAEL ADEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SHORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE REED | |
AP03 | SECRETARY APPOINTED ROBERTO PINO | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM MHC CHESNUT STREET DARLINGTON DL1 1QL UNITED KINGDOM | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM C/O CASTLEBECK CHESTNUT STREET DARLINGTON DH1 1QL ENGLAND | |
AA01 | CURREXT FROM 31/12/2011 TO 30/06/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JON HATHER | |
AR01 | 12/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK IAIN SHORT / 03/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE REED / 03/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER MARK IAIN SHORT / 03/11/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM SUIT 201 THE CHAMBERS CHELSEA HARBOUR LONDON SW10 0XF | |
AP03 | SECRETARY APPOINTED PETER MARK IAIN SHORT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROSNAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MANN | |
AR01 | 12/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROSNAN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE REED / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK IAIN SHORT / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN MANN / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009 | |
AR01 | 12/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED LEE REED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 01/11/2008 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | DIRECTOR APPOINTED PAUL BROSNAN | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID COLE | |
288a | DIRECTOR APPOINTED JONATHAN MANN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AUD | AUDITOR'S RESIGNATION | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: ALEXANDER HOUSE HIGHFIELD PARK LLANDYRNOG DENBIGHSHIRE LL16 4LU |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE BENEFICIARIES | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |