MENTAL HEALTH CARE (CLWYD) LIMITED

Parent entities and officers 36

1
Selwyn, Mark
Individual (18 offsprings)
Officer
2016-09-12 ~ 2018-02-01
OF - Secretary → CIF 0
2
Parsons, Michael Dennis
Born in August 1950
Individual (138 offsprings)
Officer
2007-12-05 ~ 2011-11-03
OF - Director → CIF 0
3
Worthington, Rachel Elizabeth, Doctor
Born in October 1975
Individual (8 offsprings)
Officer
2018-02-01 ~ 2018-10-05
OF - Director → CIF 0
4
Weir, Seona Myra
Born in August 1968
Individual (11 offsprings)
Officer
2021-09-06 ~ now
OF - Director → CIF 0
5
Adey Jones, Thomas Ian
Individual (14 offsprings)
Officer
2001-01-02 ~ 2007-08-03
OF - Secretary → CIF 0
6
Sandick, Ryan Edward
Born in July 1984
Individual (22 offsprings)
Officer
2017-04-01 ~ 2018-02-01
OF - Director → CIF 0
2019-01-07 ~ 2020-11-30
OF - Director → CIF 0
7
Maycock, Andrew
Born in January 1987
Individual (4 offsprings)
Officer
2020-12-01 ~ 2021-09-01
OF - Director → CIF 0
8
Dean, Anthony Frederick, Dr
Born in September 1973
Individual (21 offsprings)
Officer
2017-04-01 ~ 2017-11-01
OF - Director → CIF 0
2019-01-07 ~ 2020-11-16
OF - Director → CIF 0
9
Heffernan, Paul Gordon
Born in August 1990
Individual (14 offsprings)
Officer
2025-01-01 ~ now
OF - Director → CIF 0
10
Owen, Steven John
Born in August 1960
Individual (8 offsprings)
Officer
2018-02-01 ~ 2020-08-31
OF - Director → CIF 0
11
Archer, Terence
Individual (26 offsprings)
Officer
1997-10-31 ~ 2000-12-31
OF - Secretary → CIF 0
12
Mann, Jonathan, Dr
Born in August 1960
Individual (24 offsprings)
Officer
2008-06-11 ~ 2010-12-31
OF - Director → CIF 0
13
Short, Peter Mark Iain
Born in November 1973
Individual (37 offsprings)
Officer
2007-12-05 ~ 2012-11-02
OF - Director → CIF 0
Short, Peter Mark Iain
Individual (37 offsprings)
Officer
2011-09-20 ~ 2012-11-02
OF - Secretary → CIF 0
14
Crow, Alexandra Elizabeth Emily
Born in January 1978
Individual (24 offsprings)
Officer
2016-08-15 ~ 2018-02-01
OF - Director → CIF 0
15
Kelly, Niall Stephen
Born in June 1971
Individual (21 offsprings)
Officer
2020-11-30 ~ now
OF - Director → CIF 0
16
Pino, Roberto
Individual (20 offsprings)
Officer
2012-11-02 ~ 2015-12-07
OF - Secretary → CIF 0
17
Hather, Jon
Individual (205 offsprings)
Officer
2007-08-03 ~ 2011-11-03
OF - Secretary → CIF 0
18
Macglashan, Brian Andrew
Born in October 1967
Individual (14 offsprings)
Officer
2018-05-31 ~ 2020-11-30
OF - Director → CIF 0
19
Shields, Kevin Francis
Born in June 1952
Individual (14 offsprings)
Officer
2014-09-04 ~ 2016-08-15
OF - Director → CIF 0
20
Moore, Kim Caulfeild
Born in December 1958
Individual (18 offsprings)
Officer
2016-08-15 ~ 2018-05-31
OF - Director → CIF 0
21
Adey, Patricia Diane
Born in December 1947
Individual (9 offsprings)
Officer
(before 1991-06-30) ~ 1997-10-31
OF - Director → CIF 0
Adey, Patricia Diane
Individual (9 offsprings)
Officer
1996-02-09 ~ 1997-10-31
OF - Secretary → CIF 0
22
Hallows, Graham
Born in January 1962
Individual (27 offsprings)
Officer
2016-08-15 ~ 2018-02-01
OF - Director → CIF 0
Hallows, Graham
Individual (27 offsprings)
Officer
2015-12-07 ~ 2016-09-12
OF - Secretary → CIF 0
Mr Graham Hallows
Born in January 1962
Individual (27 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-26
PE - Has significant influence or control → CIF 0
23
Jones, Gareth Everett
Born in January 1947
Individual (14 offsprings)
Officer
1996-02-09 ~ 1997-10-31
OF - Director → CIF 0
24
Brosnan, Paul
Born in August 1975
Individual (61 offsprings)
Officer
2008-09-25 ~ 2011-07-13
OF - Director → CIF 0
25
Reed, Lee
Born in April 1963
Individual (26 offsprings)
Officer
2009-06-01 ~ 2012-10-31
OF - Director → CIF 0
26
Adey, Michael
Born in August 1950
Individual (21 offsprings)
Officer
2012-11-02 ~ 2014-09-04
OF - Director → CIF 0
Adey, Michael
Individual (21 offsprings)
Officer
(before 1991-06-30) ~ 1996-02-09
OF - Secretary → CIF 0
Mr Michael Adey
Born in August 1950
Individual (21 offsprings)
Person with significant control
2016-04-06 ~ 2018-01-26
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
27
Jennings, Gemma Kate
Born in November 1989
Individual (10 offsprings)
Officer
2021-09-06 ~ now
OF - Director → CIF 0
28
Oatway, Michelle Louise
Born in April 1987
Individual (11 offsprings)
Officer
2022-06-01 ~ now
OF - Director → CIF 0
29
Russell, Denise
Born in July 1971
Individual (12 offsprings)
Officer
2023-06-01 ~ 2024-12-31
OF - Director → CIF 0
30
Cole, David John
Born in September 1962
Individual (92 offsprings)
Officer
2007-08-03 ~ 2008-09-25
OF - Director → CIF 0
31
Ellis, Robert Peter
Born in February 1941
Individual (12 offsprings)
Officer
1997-10-22 ~ 2007-08-03
OF - Director → CIF 0
32
Gilbert, Helen
Born in October 1972
Individual (7 offsprings)
Officer
2018-02-01 ~ 2018-09-21
OF - Director → CIF 0
33
Jones, Shaun Edward Lee
Born in October 1970
Individual (10 offsprings)
Officer
2022-06-21 ~ now
OF - Director → CIF 0
34
Adey-jones, Edith
Born in October 1926
Individual (9 offsprings)
Officer
(before 1991-06-30) ~ 1997-10-31
OF - Director → CIF 0
35
Adey, Joanne
Born in May 1968
Individual (22 offsprings)
Officer
2014-09-04 ~ 2016-08-15
OF - Director → CIF 0
36
MHC (SOCIAL CARE) LIMITED
11042576
Alexander House, Highfield Park, Llangwyfan, Denbighshrie, Wales
Active Corporate (10 parents, 6 offsprings)
Person with significant control
2018-01-26 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Period: 1991-04-08 ~ now

Company number: 02120462

Registered names

MENTAL HEALTH CARE (CLWYD) LIMITED - now

MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08

LLYS MEIRCHION LIMITED - 1990-04-05 11736956

Standard Industrial Classification

86900 - Other Human Health Activities

Brief company account

Average Number of Employees

312023-07-01 ~ 2024-06-30

282022-07-01 ~ 2023-06-30

Turnover/Revenue

1,680,058 GBP2023-07-01 ~ 2024-06-30

1,352,041 GBP2022-07-01 ~ 2023-06-30

Cost of Sales

-915,541 GBP2023-07-01 ~ 2024-06-30

-769,002 GBP2022-07-01 ~ 2023-06-30

Gross Profit/Loss

764,517 GBP2023-07-01 ~ 2024-06-30

583,039 GBP2022-07-01 ~ 2023-06-30

Administrative Expenses

-237,120 GBP2023-07-01 ~ 2024-06-30

-215,083 GBP2022-07-01 ~ 2023-06-30

Operating Profit/Loss

527,397 GBP2023-07-01 ~ 2024-06-30

367,956 GBP2022-07-01 ~ 2023-06-30

Profit/Loss

520,757 GBP2023-07-01 ~ 2024-06-30

288,831 GBP2022-07-01 ~ 2023-06-30

Property, Plant & Equipment

438,078 GBP2024-06-30

404,998 GBP2023-06-30

Fixed Assets

438,078 GBP2024-06-30

404,998 GBP2023-06-30

Debtors

Current

2,438,736 GBP2024-06-30

2,127,865 GBP2023-06-30

Cash at bank and in hand

7,822 GBP2024-06-30

7,605 GBP2023-06-30

Current Assets

2,446,558 GBP2024-06-30

2,135,470 GBP2023-06-30

Net Current Assets/Liabilities

2,093,178 GBP2024-06-30

1,598,861 GBP2023-06-30

Total Assets Less Current Liabilities

2,531,256 GBP2024-06-30

2,003,859 GBP2023-06-30

Net Assets/Liabilities

2,492,835 GBP2024-06-30

1,972,078 GBP2023-06-30

Equity

Called up share capital

100 GBP2024-06-30

100 GBP2023-06-30

100 GBP2022-07-01

Retained earnings (accumulated losses)

2,492,735 GBP2024-06-30

1,971,978 GBP2023-06-30

1,683,147 GBP2022-07-01

Equity

2,492,835 GBP2024-06-30

1,972,078 GBP2023-06-30

1,683,247 GBP2022-07-01

Profit/Loss

Retained earnings (accumulated losses)

520,757 GBP2023-07-01 ~ 2024-06-30

288,831 GBP2022-07-01 ~ 2023-06-30

Comprehensive Income/Expense

Retained earnings (accumulated losses)

520,757 GBP2023-07-01 ~ 2024-06-30

288,831 GBP2022-07-01 ~ 2023-06-30

Comprehensive Income/Expense

520,757 GBP2023-07-01 ~ 2024-06-30

288,831 GBP2022-07-01 ~ 2023-06-30

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

5,795 GBP2023-07-01 ~ 2024-06-30

4,321 GBP2022-07-01 ~ 2023-06-30

Profit/Loss on Ordinary Activities Before Tax

527,397 GBP2023-07-01 ~ 2024-06-30

367,956 GBP2022-07-01 ~ 2023-06-30

Tax Expense/Credit at Applicable Tax Rate

131,849 GBP2023-07-01 ~ 2024-06-30

75,431 GBP2022-07-01 ~ 2023-06-30

Property, Plant & Equipment - Gross Cost

Buildings

497,331 GBP2024-06-30

497,331 GBP2023-06-30

Motor vehicles

39,123 GBP2024-06-30

11,295 GBP2023-06-30

Furniture and fittings

141,942 GBP2024-06-30

91,283 GBP2023-06-30

Other

5,042 GBP2023-06-30

Property, Plant & Equipment - Gross Cost

678,396 GBP2024-06-30

604,951 GBP2023-06-30

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Motor vehicles

3,012 GBP2023-06-30

Furniture and fittings

56,188 GBP2023-06-30

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

199,953 GBP2023-06-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Motor vehicles, Owned/Freehold

12,259 GBP2023-07-01 ~ 2024-06-30

Owned/Freehold

40,365 GBP2023-07-01 ~ 2024-06-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Motor vehicles

15,271 GBP2024-06-30

Furniture and fittings

74,986 GBP2024-06-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

240,318 GBP2024-06-30

Property, Plant & Equipment

Buildings

347,270 GBP2024-06-30

356,578 GBP2023-06-30

Motor vehicles

23,852 GBP2024-06-30

8,283 GBP2023-06-30

Furniture and fittings

66,956 GBP2024-06-30

35,095 GBP2023-06-30

Other

5,042 GBP2023-06-30

Trade Debtors/Trade Receivables

Current

229,984 GBP2024-06-30

142,395 GBP2023-06-30

Amounts Owed by Group Undertakings

Current

2,188,467 GBP2024-06-30

1,975,541 GBP2023-06-30

Other Debtors

Current

7,664 GBP2024-06-30

Prepayments/Accrued Income

Current

12,621 GBP2024-06-30

9,929 GBP2023-06-30

Trade Creditors/Trade Payables

Current

57,624 GBP2024-06-30

13,425 GBP2023-06-30

Amounts owed to group undertakings

Current

218,672 GBP2024-06-30

332,118 GBP2023-06-30

Corporation Tax Payable

Current

74,804 GBP2023-06-30

Taxation/Social Security Payable

Current

13,585 GBP2024-06-30

15,049 GBP2023-06-30

Other Creditors

Current

3,119 GBP2024-06-30

2,572 GBP2023-06-30

Accrued Liabilities/Deferred Income

Current

60,380 GBP2024-06-30

98,641 GBP2023-06-30

Creditors

Current

353,380 GBP2024-06-30

536,609 GBP2023-06-30

Net Deferred Tax Liability/Asset

-38,421 GBP2024-06-30

-31,781 GBP2023-06-30

-27,460 GBP2022-07-01

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

-6,640 GBP2023-07-01 ~ 2024-06-30

-4,321 GBP2022-07-01 ~ 2023-06-30

Deferred Tax Liabilities

Accelerated tax depreciation

-38,707 GBP2024-06-30

-32,039 GBP2023-06-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-06-30

100 shares2023-06-30

Par Value of Share

Class 1 ordinary share

1 GBP2023-07-01 ~ 2024-06-30

MENTAL HEALTH CARE (CLWYD) LIMITED
Info
MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08
LLYS MEIRCHION LIMITED - 1991-04-08
Registered number 02120462
Alexander House, Highfield Park, Llandyrnog, Denbighshire LL16 4LU
PRIVATE LIMITED COMPANY incorporated on 1987-04-07 (39 years 2 months). The status of the company number is Active.
The last date of confirmation statement was made at 2025-11-09
CIF 0

Offspring entities and appointments 0

Not found in our database.

MHC (SOCIAL CARE) LIMITED

MENTAL HEALTH CARE (CLWYD) LIMITED

Registered names

Standard Industrial Classification

Brief company account

Average Number of Employees

Turnover/Revenue

Cost of Sales

Gross Profit/Loss

Administrative Expenses

Operating Profit/Loss

Profit/Loss

Property, Plant & Equipment

Fixed Assets

Debtors

Cash at bank and in hand

Current Assets

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Net Assets/Liabilities

Equity

Equity

Profit/Loss

Comprehensive Income/Expense

Comprehensive Income/Expense

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

Profit/Loss on Ordinary Activities Before Tax

Tax Expense/Credit at Applicable Tax Rate

Property, Plant & Equipment - Gross Cost

Property, Plant & Equipment - Gross Cost

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Property, Plant & Equipment

Trade Debtors/Trade Receivables

Amounts Owed by Group Undertakings

Other Debtors

Prepayments/Accrued Income

Trade Creditors/Trade Payables

Amounts owed to group undertakings

Corporation Tax Payable

Taxation/Social Security Payable

Other Creditors

Accrued Liabilities/Deferred Income

Creditors

Net Deferred Tax Liability/Asset

Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised

Deferred Tax Liabilities

Number of Shares Issued (Fully Paid)

Par Value of Share

MENTAL HEALTH CARE (CLWYD) LIMITED