Active
Company Information for MENTAL HEALTH CARE (HIGHFIELD PARK) LIMITED
ALEXANDER HOUSE, HIGHFIELD PARK, LLANDYRNOG, DENBIGHSHIRE, LL16 4LU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MENTAL HEALTH CARE (HIGHFIELD PARK) LIMITED | |
Legal Registered Office | |
ALEXANDER HOUSE HIGHFIELD PARK LLANDYRNOG DENBIGHSHIRE LL16 4LU Other companies in LL16 | |
Company Number | 02717850 | |
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Company ID Number | 02717850 | |
Date formed | 1992-05-27 | |
Country | ||
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 |
---|---|---|
HELEN GILBERT |
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BRIAN ANDREW MACGLASHAN |
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STEVEN JOHN OWEN |
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RACHEL ELIZABETH WORTHINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM CAULFEILD MOORE |
Director | ||
MARK SELWYN |
Company Secretary | ||
ALEXANDRA ELIZABETH EMILY CROW |
Director | ||
GRAHAM HALLOWS |
Director | ||
ANTHONY FREDERICK DEAN |
Director | ||
GRAHAM HALLOWS |
Company Secretary | ||
JOANNE ADEY |
Director | ||
ROBERTO PINO |
Company Secretary | ||
MICHAEL ADEY |
Director | ||
PETER MARK IAIN SHORT |
Company Secretary | ||
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 | ||
MICHAEL ADEY |
Director | ||
TERENCE ARCHER |
Company Secretary | ||
PATRICIA DIANE ADEY |
Company Secretary | ||
PATRICIA DIANE ADEY |
Director | ||
EDITH ADEY-JONES |
Director | ||
GARETH EVERETT JONES |
Director | ||
IAN CLIFFORD POWELL |
Company Secretary | ||
ANTHONY JOHN PATRICK BRERETON |
Director | ||
ROBERT ORESCHNICK |
Director | ||
IAN CLIFFORD POWELL |
Director | ||
DARREN ANTHONY WARBURTON |
Company Secretary | ||
PETER RICHARD MANNING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MHC (SOCIAL CARE) LIMITED | Director | 2018-02-01 | CURRENT | 2017-11-01 | Active | |
MENTAL HEALTH CARE (AVALON) LIMITED | Director | 2018-02-01 | CURRENT | 1992-05-27 | Active | |
MENTAL HEALTH CARE (WIRRAL) LIMITED | Director | 2018-02-01 | CURRENT | 2014-02-03 | Active | |
MENTAL HEALTH CARE (CLWYD) LIMITED | Director | 2018-02-01 | CURRENT | 1987-04-07 | Active | |
MENTAL HEALTH CARE (COMMUNITY) LIMITED | Director | 2018-02-01 | CURRENT | 1996-03-28 | Active | |
MENTAL HEALTH CARE (ROCKFIELD) LIMITED | Director | 2018-02-01 | CURRENT | 1997-07-17 | Active | |
MENTAL HEALTH CARE (AVALON) LIMITED | Director | 2018-05-31 | CURRENT | 1992-05-27 | Active | |
MENTAL HEALTH CARE (WIRRAL) LIMITED | Director | 2018-05-31 | CURRENT | 2014-02-03 | Active | |
MENTAL HEALTH CARE (CLWYD) LIMITED | Director | 2018-05-31 | CURRENT | 1987-04-07 | Active | |
MENTAL HEALTH CARE (U.K) LIMITED | Director | 2018-05-31 | CURRENT | 1987-12-16 | Active | |
MENTAL HEALTH CARE (COMMUNITY) LIMITED | Director | 2018-05-31 | CURRENT | 1996-03-28 | Active | |
MENTAL HEALTH CARE (ROCKFIELD) LIMITED | Director | 2018-05-31 | CURRENT | 1997-07-17 | Active | |
MHC (SOCIAL CARE) LIMITED | Director | 2018-02-01 | CURRENT | 2017-11-01 | Active | |
MENTAL HEALTH CARE (AVALON) LIMITED | Director | 2018-02-01 | CURRENT | 1992-05-27 | Active | |
MENTAL HEALTH CARE (WIRRAL) LIMITED | Director | 2018-02-01 | CURRENT | 2014-02-03 | Active | |
MENTAL HEALTH CARE (CLWYD) LIMITED | Director | 2018-02-01 | CURRENT | 1987-04-07 | Active | |
MENTAL HEALTH CARE (COMMUNITY) LIMITED | Director | 2018-02-01 | CURRENT | 1996-03-28 | Active | |
MENTAL HEALTH CARE (ROCKFIELD) LIMITED | Director | 2018-02-01 | CURRENT | 1997-07-17 | Active | |
MHC (SOCIAL CARE) LIMITED | Director | 2018-02-01 | CURRENT | 2017-11-01 | Active | |
MENTAL HEALTH CARE (AVALON) LIMITED | Director | 2018-02-01 | CURRENT | 1992-05-27 | Active | |
MENTAL HEALTH CARE (WIRRAL) LIMITED | Director | 2018-02-01 | CURRENT | 2014-02-03 | Active | |
MENTAL HEALTH CARE (CLWYD) LIMITED | Director | 2018-02-01 | CURRENT | 1987-04-07 | Active | |
MENTAL HEALTH CARE (COMMUNITY) LIMITED | Director | 2018-02-01 | CURRENT | 1996-03-28 | Active | |
MENTAL HEALTH CARE (ROCKFIELD) LIMITED | Director | 2018-02-01 | CURRENT | 1997-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
DIRECTOR APPOINTED MRS DENISE RUSSELL | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
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 | |
FULL ACCOUNTS MADE UP TO 30/06/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHAUN EDWARD LEE JONES | |
AP01 | DIRECTOR APPOINTED MRS SEONA MYRA WEIR | |
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 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN OWEN | |
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 | FULL ACCOUNTS MADE UP TO 30/06/18 | |
AP01 | DIRECTOR APPOINTED DR ANTHONY FREDERICK DEAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 30/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH WORTHINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN GILBERT | |
AP01 | DIRECTOR APPOINTED MR BRIAN ANDREW MACGLASHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM CAULFEILD MOORE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED DOCTOR RACHEL ELIZABETH WORTHINGTON | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN OWEN | |
AP01 | DIRECTOR APPOINTED MS HELEN GILBERT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM CAULFEILD MOORE / 01/02/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN SANDICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CROW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK SELWYN | |
PSC07 | CESSATION OF GRAHAM HALLOWS AS A PSC | |
PSC07 | CESSATION OF MICHAEL ADEY AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MHC (SOCIAL CARE) LIMITED | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN OWEN | |
AP01 | DIRECTOR APPOINTED MS HELEN GILBERT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM CAULFEILD MOORE / 01/02/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN SANDICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CROW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK SELWYN | |
PSC07 | CESSATION OF GRAHAM HALLOWS AS A PSC | |
PSC07 | CESSATION OF MICHAEL ADEY AS A PSC | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MHC (SOCIAL CARE) LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FREDERICK DEAN | |
AP01 | DIRECTOR APPOINTED MR RYAN EDWARD SANDICK | |
AP01 | DIRECTOR APPOINTED MR ANTHONY FREDERICK DEAN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GRAHAM HALLOWS | |
AP03 | SECRETARY APPOINTED MR MARK SELWYN | |
AP01 | DIRECTOR APPOINTED MR GRAHAM HALLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN SHIELDS | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA ELIZABETH EMILY CROW | |
AP01 | DIRECTOR APPOINTED MRS KIM CAULFEILD MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ADEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERTO PINO | |
AP03 | SECRETARY APPOINTED MR GRAHAM HALLOWS | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN FRANCIS SHIELDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADEY | |
AP01 | DIRECTOR APPOINTED MRS JOANNE ADEY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 2 | |
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 | |
AP03 | SECRETARY APPOINTED ROBERTO PINO | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM MHC CHESNUT STREET DARLINGTON DL1 1QL UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER SHORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SHORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE REED | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
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 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER MARK IAIN SHORT / 03/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE REED / 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 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
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 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: ALEXANDER HOUSE HIGHFIELD PARK LLANDYRNOG DENBIGHSHIRE LL16 4LU |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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 | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | 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 (HIGHFIELD PARK) LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MENTAL HEALTH CARE (HIGHFIELD PARK) 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. |