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Home > England & Wales Companies > MENTAL HEALTH CARE (WIRRAL) LIMITED
Company Information for

MENTAL HEALTH CARE (WIRRAL) LIMITED

ALEXANDER HOUSE, LLANGWYFAN, DENBIGH, LL16 4LU,
Company Registration Number
08873326
Private Limited Company
Active

Company Overview

About Mental Health Care (wirral) Ltd
MENTAL HEALTH CARE (WIRRAL) LIMITED was founded on 2014-02-03 and has its registered office in Denbigh. The organisation's status is listed as "Active". Mental Health Care (wirral) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MENTAL HEALTH CARE (WIRRAL) LIMITED
 
Legal Registered Office
ALEXANDER HOUSE
LLANGWYFAN
DENBIGH
LL16 4LU
Other companies in CH42
 
Previous Names
MENTAL HEALTH CARE (BLACKPOOL) LIMITED15/07/2014
Filing Information
Company Number 08873326
Company ID Number 08873326
Date formed 2014-02-03
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 03/02/2016
Return next due 03/03/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 01:12:51
Primary Source:Companies House
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Company Officers of MENTAL HEALTH CARE (WIRRAL) LIMITED

Current Directors
Officer Role Date Appointed
HELEN GILBERT
 Director 2018-02-01
BRIAN ANDREW MACGLASHAN
 Director 2018-05-31
STEVEN JOHN OWEN
 Director 2018-02-01
RACHEL ELIZABETH WORTHINGTON
 Director 2018-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
KIM CAULFEILD MOORE
 Director 2016-08-15 2018-05-31
MARK SELWYN
 Company Secretary 2016-09-12 2018-02-01
ALEXANDRA ELIZABETH EMILY CROW
 Director 2016-08-15 2018-02-01
GRAHAM HALLOWS
 Director 2016-08-15 2018-02-01
RYAN EDWARD SANDICK
 Director 2017-04-01 2018-02-01
ANTHONY FREDERICK DEAN
 Director 2017-04-01 2017-11-01
GRAHAM HALLOWS
 Company Secretary 2015-12-07 2016-09-12
JOANNE ADEY
 Director 2014-09-04 2016-08-15
KEVIN FRANCIS SHIELDS
 Director 2014-09-04 2016-08-15
ROBERTO ALCESTE PINO
 Company Secretary 2014-02-03 2015-12-07
MICHAEL ADEY
 Director 2014-02-03 2014-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN GILBERT MHC (SOCIAL CARE) LIMITED Director 2018-02-01 CURRENT 2017-11-01 Active
HELEN GILBERT MENTAL HEALTH CARE (AVALON) LIMITED Director 2018-02-01 CURRENT 1992-05-27 Active
HELEN GILBERT MENTAL HEALTH CARE (HIGHFIELD PARK) LIMITED Director 2018-02-01 CURRENT 1992-05-27 Active
HELEN GILBERT MENTAL HEALTH CARE (CLWYD) LIMITED Director 2018-02-01 CURRENT 1987-04-07 Active
HELEN GILBERT MENTAL HEALTH CARE (COMMUNITY) LIMITED Director 2018-02-01 CURRENT 1996-03-28 Active
HELEN GILBERT MENTAL HEALTH CARE (ROCKFIELD) LIMITED Director 2018-02-01 CURRENT 1997-07-17 Active
BRIAN ANDREW MACGLASHAN MENTAL HEALTH CARE (AVALON) LIMITED Director 2018-05-31 CURRENT 1992-05-27 Active
BRIAN ANDREW MACGLASHAN MENTAL HEALTH CARE (HIGHFIELD PARK) LIMITED Director 2018-05-31 CURRENT 1992-05-27 Active
BRIAN ANDREW MACGLASHAN MENTAL HEALTH CARE (CLWYD) LIMITED Director 2018-05-31 CURRENT 1987-04-07 Active
BRIAN ANDREW MACGLASHAN MENTAL HEALTH CARE (U.K) LIMITED Director 2018-05-31 CURRENT 1987-12-16 Active
BRIAN ANDREW MACGLASHAN MENTAL HEALTH CARE (COMMUNITY) LIMITED Director 2018-05-31 CURRENT 1996-03-28 Active
BRIAN ANDREW MACGLASHAN MENTAL HEALTH CARE (ROCKFIELD) LIMITED Director 2018-05-31 CURRENT 1997-07-17 Active
STEVEN JOHN OWEN MHC (SOCIAL CARE) LIMITED Director 2018-02-01 CURRENT 2017-11-01 Active
STEVEN JOHN OWEN MENTAL HEALTH CARE (AVALON) LIMITED Director 2018-02-01 CURRENT 1992-05-27 Active
STEVEN JOHN OWEN MENTAL HEALTH CARE (HIGHFIELD PARK) LIMITED Director 2018-02-01 CURRENT 1992-05-27 Active
STEVEN JOHN OWEN MENTAL HEALTH CARE (CLWYD) LIMITED Director 2018-02-01 CURRENT 1987-04-07 Active
STEVEN JOHN OWEN MENTAL HEALTH CARE (COMMUNITY) LIMITED Director 2018-02-01 CURRENT 1996-03-28 Active
STEVEN JOHN OWEN MENTAL HEALTH CARE (ROCKFIELD) LIMITED Director 2018-02-01 CURRENT 1997-07-17 Active
RACHEL ELIZABETH WORTHINGTON MHC (SOCIAL CARE) LIMITED Director 2018-02-01 CURRENT 2017-11-01 Active
RACHEL ELIZABETH WORTHINGTON MENTAL HEALTH CARE (AVALON) LIMITED Director 2018-02-01 CURRENT 1992-05-27 Active
RACHEL ELIZABETH WORTHINGTON MENTAL HEALTH CARE (HIGHFIELD PARK) LIMITED Director 2018-02-01 CURRENT 1992-05-27 Active
RACHEL ELIZABETH WORTHINGTON MENTAL HEALTH CARE (CLWYD) LIMITED Director 2018-02-01 CURRENT 1987-04-07 Active
RACHEL ELIZABETH WORTHINGTON MENTAL HEALTH CARE (COMMUNITY) LIMITED Director 2018-02-01 CURRENT 1996-03-28 Active
RACHEL ELIZABETH WORTHINGTON MENTAL HEALTH CARE (ROCKFIELD) LIMITED Director 2018-02-01 CURRENT 1997-07-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-19FULL ACCOUNTS MADE UP TO 30/06/23
2024-02-15CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES
2023-12-12REGISTERED OFFICE CHANGED ON 12/12/23 FROM 7 Grosvenor Street Chester CH1 2DD England
2023-03-30FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-09CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES
2022-06-21SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-02-07CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2021-06-28AAFULL ACCOUNTS MADE UP TO 30/06/20
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2020-12-01TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN ANDREW MACGLASHAN
2020-12-01AP01DIRECTOR APPOINTED MR NIALL KELLY
2020-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/20 FROM 20 Nicholas Street Chester CH1 2NX England
2020-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FREDERICK DEAN
2020-09-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN OWEN
2020-06-30AAFULL ACCOUNTS MADE UP TO 30/06/19
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2019-10-08RES01ADOPT ARTICLES 08/10/19
2019-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/19 FROM C/O Head Office Mental Health Care (Wirral) Ltd 2 Acrefield Road Prenton Wirral CH42 8LD United Kingdom
2019-03-11RP04AP01Second filing of director appointment of Anthonyfrederick Dean
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES
2019-02-15AP01DIRECTOR APPOINTED MR RYAN EDWARD SANDICK
2018-11-01RES01ADOPT ARTICLES 01/11/18
2018-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL ELIZABETH WORTHINGTON
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR HELEN GILBERT
2018-06-05AP01DIRECTOR APPOINTED MR BRIAN ANDREW MACGLASHAN
2018-06-01TM01APPOINTMENT TERMINATED, DIRECTOR KIM CAULFEILD MOORE
2018-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES
2018-02-15AP01DIRECTOR APPOINTED DOCTOR RACHEL ELIZABETH WORTHINGTON
2018-02-09AP01DIRECTOR APPOINTED MR STEVEN JOHN OWEN
2018-02-09AP01DIRECTOR APPOINTED MS HELEN GILBERT
2018-02-09CH01Director's details changed for Mrs Kim Caulfeild Moore on 2018-02-01
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR RYAN SANDICK
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALLOWS
2018-02-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CROW
2018-02-09TM02Termination of appointment of Mark Selwyn on 2018-02-01
2018-02-01PSC02Notification of Mhc (Social Care) Limited as a person with significant control on 2018-01-26
2018-02-01PSC07CESSATION OF GRAHAM HALLOWS AS A PSC
2018-02-01PSC07CESSATION OF MICHALE ADEY AS A PSC
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FREDERICK DEAN
2017-04-11AP01DIRECTOR APPOINTED MR ANTHONY FREDERICK DEAN
2017-04-11AP01DIRECTOR APPOINTED MR RYAN EDWARD SANDICK
2017-03-28AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES
2016-09-23TM02APPOINTMENT TERMINATED, SECRETARY GRAHAM HALLOWS
2016-09-23AP03SECRETARY APPOINTED MR MARK SELWYN
2016-08-26AP01DIRECTOR APPOINTED MR GRAHAM HALLOWS
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SHIELDS
2016-08-26AP01DIRECTOR APPOINTED MRS ALEXANDRA ELIZABETH EMILY CROW
2016-08-26AP01DIRECTOR APPOINTED MRS KIM CAULFEILD MOORE
2016-08-26TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE ADEY
2016-04-06AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-21AR0103/02/16 FULL LIST
2016-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2016 FROM C/O ROBERTO PINO MENTAL HEALTH CARE (WIRRAL) LTD 2 ACREFIELD ROAD BIRKENHEAD MERSEYSIDE CH42 8LD
2015-12-14AP03SECRETARY APPOINTED MR GRAHAM HALLOWS
2015-12-14TM02APPOINTMENT TERMINATED, SECRETARY ROBERTO PINO
2015-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-10-14AA01CURRSHO FROM 30/06/2015 TO 30/06/2014
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0103/02/15 FULL LIST
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 2 ACREFIELD ROAD BIRKENHEAD MERSEYSIDE CH42 8LD ENGLAND
2014-09-05AP01DIRECTOR APPOINTED MR KEVIN FRANCIS SHIELDS
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADEY
2014-09-05AP01DIRECTOR APPOINTED MRS JOANNE ADEY
2014-07-15RES15CHANGE OF NAME 15/07/2014
2014-07-15CERTNMCOMPANY NAME CHANGED MENTAL HEALTH CARE (BLACKPOOL) LIMITED CERTIFICATE ISSUED ON 15/07/14
2014-04-15AA01CURREXT FROM 28/02/2015 TO 30/06/2015
2014-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/2014 FROM ALEXANDER HOUSE HIGHFIELD PARK LLANDYRNOG LL16 4LU UNITED KINGDOM
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to MENTAL HEALTH CARE (WIRRAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MENTAL HEALTH CARE (WIRRAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MENTAL HEALTH CARE (WIRRAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

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 (WIRRAL) LIMITED

Intangible Assets
Patents
We have not found any records of MENTAL HEALTH CARE (WIRRAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MENTAL HEALTH CARE (WIRRAL) LIMITED
Trademarks
We have not found any records of MENTAL HEALTH CARE (WIRRAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENTAL HEALTH CARE (WIRRAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MENTAL HEALTH CARE (WIRRAL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MENTAL HEALTH CARE (WIRRAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MENTAL HEALTH CARE (WIRRAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MENTAL HEALTH CARE (WIRRAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode LL16 4LU