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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 2022-06-21 ~ 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, Denbighshire, Wales
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,875 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Macglashan, Brian Andrew
    Commercial Director born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-07 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Selwyn, Mark
    Individual
    Officer
    icon of calendar 2016-09-12 ~ 2018-01-26
    OF - Secretary → CIF 0
  • 3
    Crow, Alexandra Elizabeth Emily
    Finance Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2018-01-26
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Hather, Jon
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-08-03 ~ 2011-11-03
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    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
  • 9
    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
  • 10
    Adey, Joanne
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2016-08-15
    OF - Director → CIF 0
  • 11
    Sandick, Ryan Edward
    Head Of Governance born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2018-01-26
    OF - Director → CIF 0
    icon of calendar 2019-01-07 ~ 2020-11-30
    OF - Director → CIF 0
  • 12
    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 1997-04-30 ~ 1997-10-31
    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 voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Archer, Terence
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-31 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 14
    Moore, Kim Caulfeild
    Operations Director born in December 1958
    Individual
    Officer
    icon of calendar 2016-08-15 ~ 2017-11-01
    OF - Director → CIF 0
  • 15
    Hope Borland, Susan Lorraine
    Psychologist born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-28 ~ 2002-11-30
    OF - Director → CIF 0
  • 16
    Dean, Anthony Frederick, Dr
    Medical Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2020-11-16
    OF - Director → CIF 0
  • 17
    Ellis, Robert Peter
    Services Manager born in February 1941
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 1998-07-31
    OF - Director → CIF 0
    Ellis, Robert Peter
    Director born in February 1941
    Individual
    icon of calendar 2001-03-14 ~ 2007-08-03
    OF - Director → CIF 0
  • 18
    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
  • 19
    Wall, Christopher Ernest
    Manager born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-28 ~ 2000-02-12
    OF - Director → CIF 0
  • 20
    Adey Jones, Thomas Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2007-08-03
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Russell, Denise
    Finance Director born in July 1971
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 23
    Hallows, Graham
    Chief Executive born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2018-01-26
    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 controlCIF 0
  • 24
    Pino, Roberto
    Individual
    Officer
    icon of calendar 2012-11-02 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-10 ~ 1997-04-30
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-10 ~ 1997-04-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MENTAL HEALTH CARE (NEW HALL) LIMITED

Previous names
MHC (HOMESAVERS) LIMITED - 1998-05-05
BEGINFAIR LIMITED - 1997-05-27
MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
1012023-07-01 ~ 2024-06-30
992022-07-01 ~ 2023-06-30
Turnover/Revenue
3,856,383 GBP2023-07-01 ~ 2024-06-30
4,668,524 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-3,305,835 GBP2023-07-01 ~ 2024-06-30
-3,982,684 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
550,548 GBP2023-07-01 ~ 2024-06-30
685,840 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-684,196 GBP2023-07-01 ~ 2024-06-30
-524,160 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-133,648 GBP2023-07-01 ~ 2024-06-30
161,680 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-146,824 GBP2023-07-01 ~ 2024-06-30
260,831 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
4,069,899 GBP2024-06-30
4,132,120 GBP2023-06-30
Fixed Assets
4,069,899 GBP2024-06-30
4,132,120 GBP2023-06-30
Debtors
Current
422,501 GBP2024-06-30
264,778 GBP2023-06-30
Cash at bank and in hand
4,303 GBP2024-06-30
10,256 GBP2023-06-30
Current Assets
426,804 GBP2024-06-30
275,034 GBP2023-06-30
Net Current Assets/Liabilities
-7,055,689 GBP2024-06-30
-6,984,262 GBP2023-06-30
Total Assets Less Current Liabilities
-2,985,790 GBP2024-06-30
-2,852,142 GBP2023-06-30
Net Assets/Liabilities
-3,059,759 GBP2024-06-30
-2,912,935 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
2 GBP2022-07-01
Retained earnings (accumulated losses)
-3,059,761 GBP2024-06-30
-2,912,937 GBP2023-06-30
-3,173,768 GBP2022-07-01
Equity
-3,059,759 GBP2024-06-30
-2,912,935 GBP2023-06-30
-3,173,766 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-146,824 GBP2023-07-01 ~ 2024-06-30
260,831 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-146,824 GBP2023-07-01 ~ 2024-06-30
260,831 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-146,824 GBP2023-07-01 ~ 2024-06-30
260,831 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,176 GBP2023-07-01 ~ 2024-06-30
-99,151 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-33,412 GBP2023-07-01 ~ 2024-06-30
33,138 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
5,315,521 GBP2024-06-30
5,315,521 GBP2023-06-30
Furniture and fittings
1,085,920 GBP2024-06-30
1,082,989 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
6,449,747 GBP2024-06-30
6,398,510 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-18,923 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-18,923 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
48,306 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,033,724 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,266,390 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
13,154 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
116,465 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,007 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,007 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,043,871 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,379,848 GBP2024-06-30
Property, Plant & Equipment
Buildings
3,979,544 GBP2024-06-30
4,082,855 GBP2023-06-30
Furniture and fittings
42,049 GBP2024-06-30
49,265 GBP2023-06-30
Other
48,306 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
90,970 GBP2024-06-30
168,781 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
317,397 GBP2024-06-30
82,838 GBP2023-06-30
Other Debtors
Current
55 GBP2024-06-30
Prepayments/Accrued Income
Current
14,079 GBP2024-06-30
13,159 GBP2023-06-30
Trade Creditors/Trade Payables
Current
130,406 GBP2024-06-30
54,198 GBP2023-06-30
Amounts owed to group undertakings
Current
7,258,158 GBP2024-06-30
7,048,109 GBP2023-06-30
Taxation/Social Security Payable
Current
44,989 GBP2024-06-30
72,395 GBP2023-06-30
Other Creditors
Current
4,432 GBP2024-06-30
11,832 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
44,508 GBP2024-06-30
72,762 GBP2023-06-30
Creditors
Current
7,482,493 GBP2024-06-30
7,259,296 GBP2023-06-30
Net Deferred Tax Liability/Asset
-73,969 GBP2024-06-30
-60,793 GBP2023-06-30
-159,944 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-13,176 GBP2023-07-01 ~ 2024-06-30
99,151 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-192,264 GBP2024-06-30
-179,623 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
2 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30

  • MENTAL HEALTH CARE (NEW HALL) LIMITED
    Info
    MHC (HOMESAVERS) LIMITED - 1998-05-05
    BEGINFAIR LIMITED - 1998-05-05
    MENTAL HEALTH CARE (RHIWABON) LIMITED - 1998-05-05
    Registered number 03349482
    icon of addressAlexander House, Highfield Park, Llandyrnog, Denbighshire LL16 4LU
    PRIVATE LIMITED COMPANY incorporated on 1997-04-10 (28 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.