Company Information for MENTAL HEALTH CARE (HESWALL) LIMITED
ALEXANDER HOUSE, LLANGWYFAN, DENBIGH, LL16 4LU,
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Company Registration Number
08958530
Private Limited Company
Active |
Company Name | |
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MENTAL HEALTH CARE (HESWALL) LIMITED | |
Legal Registered Office | |
ALEXANDER HOUSE LLANGWYFAN DENBIGH LL16 4LU Other companies in CH42 | |
Company Number | 08958530 | |
---|---|---|
Company ID Number | 08958530 | |
Date formed | 2014-03-25 | |
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 | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 01:12:51 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDRA ELIZABETH EMILY CROW |
||
MENTAL HEALTH CARE (UK) LIMITED |
||
RYAN EDWARD SANDICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK SELWYN |
Company Secretary | ||
ALEXANDRA ELIZABETH EMILY CROW |
Director | ||
ANTHONY FREDERICK DEAN |
Director | ||
GRAHAM HALLOWS |
Director | ||
RYAN EDWARD SANDICK |
Director | ||
KIM CAULFEILD MOORE |
Director | ||
GRAHAM HALLOWS |
Company Secretary | ||
JOANNE ADEY |
Director | ||
KEVIN FRANCIS SHIELDS |
Director | ||
ROBERTO ALCESTE PINO |
Company Secretary | ||
MICHAEL ADEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MRA UK INVESTMENTS LIMITED | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
MENTAL HEALTH CARE (FURZE MOUNT) LIMITED | Director | 2018-03-15 | CURRENT | 1992-05-27 | Active | |
MENTAL HEALTH CARE (PLAS COCH) LIMITED | Director | 2018-03-15 | CURRENT | 1997-03-18 | Active | |
SENIOR HEALTHCARE (UK) LIMITED | Director | 2018-03-15 | CURRENT | 1997-07-31 | Active | |
MENTAL HEALTH CARE (GROVE HALL) LIMITED | Director | 2018-03-15 | CURRENT | 1987-04-22 | Active | |
MENTAL HEALTH CARE (U.K) LIMITED | Director | 2016-08-15 | CURRENT | 1987-12-16 | Active | |
MENTAL HEALTH CARE (FURZE MOUNT) LIMITED | Director | 2018-02-01 | CURRENT | 1992-05-27 | Active | |
MENTAL HEALTH CARE (PLAS COCH) LIMITED | Director | 2018-02-01 | CURRENT | 1997-03-18 | Active | |
MENTAL HEALTH CARE (GROVE HALL) LIMITED | Director | 2018-02-01 | CURRENT | 1987-04-22 | Active | |
SENIOR HEALTHCARE (UK) LIMITED | Director | 2018-01-26 | CURRENT | 1997-07-31 | Active | |
YOUNG FOUNDATIONS LIMITED | Director | 2018-01-26 | CURRENT | 2004-01-29 | Active | |
MHC (SOCIAL CARE) LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-01 | Active | |
MHC (HEALTH) LIMITED | Director | 2017-11-20 | CURRENT | 2017-11-02 | Active | |
MENTAL HEALTH CARE (FURZE MOUNT) LIMITED | Director | 2018-03-15 | CURRENT | 1992-05-27 | Active | |
MENTAL HEALTH CARE (PLAS COCH) LIMITED | Director | 2018-03-15 | CURRENT | 1997-03-18 | Active | |
SENIOR HEALTHCARE (UK) LIMITED | Director | 2018-03-15 | CURRENT | 1997-07-31 | Active | |
MENTAL HEALTH CARE (GROVE HALL) LIMITED | Director | 2018-03-15 | CURRENT | 1987-04-22 | Active | |
MENTAL HEALTH CARE (U.K) LIMITED | Director | 2017-04-01 | CURRENT | 1987-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 30/06/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | ||
Audit exemption subsidiary accounts made up to 2021-06-30 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/20 FROM 20 Nicholas Street Chester CH1 2NX England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA ELIZABETH EMILY CROW | |
AP01 | DIRECTOR APPOINTED MR NIALL KELLY | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 08/10/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/03/19 FROM C/O Head Office 2 Acrefield Road Birkenhead Merseyside CH42 8LD United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN EDWARD SANDICK | |
RES01 | ADOPT ARTICLES 30/10/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ALEXANDRA ELIZABETH EMILY CROW | |
AP01 | DIRECTOR APPOINTED MR RYAN EDWARD SANDICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN SANDICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA CROW | |
AP02 | Appointment of Mental Health Care (Uk) Limited as director on 2018-01-26 | |
PSC07 | CESSATION OF GRAHAM HALLOWS AS A PSC | |
PSC07 | CESSATION OF MICHAEL ADEY AS A PSC | |
PSC02 | Notification of Mental Health Care (Uk) Limited as a person with significant control on 2018-01-26 | |
TM02 | Termination of appointment of Mark Selwyn on 2018-01-26 | |
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 | 27/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AP03 | Appointment of Mr Mark Selwyn as company secretary on 2016-09-12 | |
TM02 | Termination of appointment of Graham Hallows on 2016-09-12 | |
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 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM 2 ACREFIELD ROAD BIRKENHEAD MERSEYSIDE CH42 8LD | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
AP03 | SECRETARY APPOINTED MR GRAHAM HALLOWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERTO PINO | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 25/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN FRANCIS SHIELDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADEY | |
AP01 | DIRECTOR APPOINTED MRS JOANNE ADEY | |
AA01 | CURREXT FROM 31/03/2015 TO 30/06/2015 | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
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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 (HESWALL) LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MENTAL HEALTH CARE (HESWALL) 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. |