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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Jones, Shaun Edward Lee
    Born in October 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, Gemma Kate
    Born in November 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Oatway, Michelle Louise
    Born in April 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Heffernan, Paul Gordon
    Born in August 1990
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Niall
    Born in June 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Weir, Seona Myra
    Born in August 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressAlexander House, Highfield Park, Llangwyfan, Denbighshrie, Wales
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,595 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Adey, Patricia Diane
    Care Home Proprietor born in December 1947
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
    Adey, Patricia Diane
    Individual
    Officer
    icon of calendar 1996-02-09 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 2
    Macglashan, Brian Andrew
    Commercial Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-31 ~ 2020-11-30
    OF - Director → CIF 0
  • 3
    Jones, Gareth Everett
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1996-02-09 ~ 1997-10-31
    OF - Director → CIF 0
  • 4
    Selwyn, Mark
    Individual
    Officer
    icon of calendar 2016-09-12 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 5
    Crow, Alexandra Elizabeth Emily
    Finance Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2018-02-01
    OF - Director → CIF 0
  • 6
    Shields, Kevin Francis
    Head Of Regulation & Compliance born in June 1952
    Individual
    Officer
    icon of calendar 2014-09-04 ~ 2016-08-15
    OF - Director → CIF 0
  • 7
    Brosnan, Paul
    Company Director born in August 1975
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2011-07-13
    OF - Director → CIF 0
  • 8
    Hather, Jon
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 9
    Mann, Jonathan, Dr
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-11 ~ 2010-12-31
    OF - Director → CIF 0
  • 10
    Reed, Lee
    Company Director born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 11
    Owen, Steven John
    Area Operations Director born in August 1960
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 12
    Short, Peter Mark Iain
    Finance Director born in November 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2012-11-02
    OF - Director → CIF 0
    Short, Peter Mark Iain
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2012-11-02
    OF - Secretary → CIF 0
  • 13
    Adey, Joanne
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2016-08-15
    OF - Director → CIF 0
  • 14
    Maycock, Andrew
    Director born in January 1987
    Individual
    Officer
    icon of calendar 2020-12-01 ~ 2021-09-01
    OF - Director → CIF 0
  • 15
    Sandick, Ryan Edward
    Head Of Governance born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-02-01
    OF - Director → CIF 0
    icon of calendar 2019-01-07 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    Adey, Michael
    Born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-02 ~ 2014-09-04
    OF - Director → CIF 0
    Adey, Michael
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-09
    OF - Secretary → CIF 0
    Mr Michael Adey
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 17
    Archer, Terence
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 18
    Moore, Kim Caulfeild
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 2016-08-15 ~ 2018-05-31
    OF - Director → CIF 0
  • 19
    Dean, Anthony Frederick, Dr
    Medical Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2017-11-01
    OF - Director → CIF 0
    icon of calendar 2019-01-07 ~ 2020-11-16
    OF - Director → CIF 0
  • 20
    Ellis, Robert Peter
    Services Manager born in February 1941
    Individual
    Officer
    icon of calendar 1997-10-22 ~ 2007-08-03
    OF - Director → CIF 0
  • 21
    Gilbert, Helen
    Area Operations Director born in October 1972
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 22
    Cole, David John
    Company Director born in September 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2008-09-25
    OF - Director → CIF 0
  • 23
    Adey Jones, Thomas Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 24
    Parsons, Michael Dennis
    Director born in August 1950
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2011-11-03
    OF - Director → CIF 0
  • 25
    Worthington, Rachel Elizabeth, Doctor
    Director Of Interventions born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 26
    Russell, Denise
    Finance Director born in July 1971
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 27
    Hallows, Graham
    Chief Executive born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2018-02-01
    OF - Director → CIF 0
    Hallows, Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-07 ~ 2016-09-12
    OF - Secretary → CIF 0
    Mr Graham Hallows
    Born in January 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-26
    PE - Has significant influence or control → CIF 0
  • 28
    Pino, Roberto
    Individual
    Officer
    icon of calendar 2012-11-02 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 29
    Adey-jones, Edith
    Care Home Proprietor born in October 1926
    Individual
    Officer
    icon of calendar ~ 1997-10-31
    OF - Director → CIF 0
parent relation
Company in focus

MENTAL HEALTH CARE (CLWYD) LIMITED

Previous names
LLYS MEIRCHION LIMITED - 1990-04-05
MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08
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
    LLYS MEIRCHION LIMITED - 1990-04-05
    MENTAL HEALTH CARE (UK) LIMITED - 1990-04-05
    Registered number 02120462
    icon of addressAlexander House, Highfield Park, Llandyrnog, Denbighshire LL16 4LU
    PRIVATE LIMITED COMPANY incorporated on 1987-04-07 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.