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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 address2, Acrefield Road, Prenton, Birkenhead, England
    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 more → CIF 0
Ceased 11
  • 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
    Adey, Joanne
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-04 ~ 2016-08-15
    OF - Director → CIF 0
  • 5
    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
  • 6
    Adey, Michael
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-30 ~ 2014-09-04
    OF - Director → 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 - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 7
    Moore, Kim Caulfeild
    Operations Director born in December 1958
    Individual
    Officer
    icon of calendar 2016-08-15 ~ 2017-11-01
    OF - Director → CIF 0
  • 8
    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
  • 9
    Russell, Denise
    Finance Director born in July 1971
    Individual
    Officer
    icon of calendar 2023-06-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    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 control → CIF 0
  • 11
    Pino, Roberto
    Individual
    Officer
    icon of calendar 2013-05-30 ~ 2015-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MENTAL HEALTH CARE (HOYLAKE) LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
462023-07-01 ~ 2024-06-30
412022-07-01 ~ 2023-06-30
Turnover/Revenue
2,835,183 GBP2023-07-01 ~ 2024-06-30
2,595,807 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-1,715,846 GBP2023-07-01 ~ 2024-06-30
-1,424,738 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
1,119,337 GBP2023-07-01 ~ 2024-06-30
1,171,069 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-399,172 GBP2023-07-01 ~ 2024-06-30
-311,631 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
720,165 GBP2023-07-01 ~ 2024-06-30
859,438 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
715,941 GBP2023-07-01 ~ 2024-06-30
735,152 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
2,620,704 GBP2024-06-30
2,687,291 GBP2023-06-30
Fixed Assets
2,620,704 GBP2024-06-30
2,687,291 GBP2023-06-30
Debtors
Current
269,995 GBP2024-06-30
301,082 GBP2023-06-30
Cash at bank and in hand
35,346 GBP2024-06-30
10,062 GBP2023-06-30
Current Assets
305,341 GBP2024-06-30
311,144 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,721,347 GBP2024-06-30
Net Current Assets/Liabilities
-1,416,006 GBP2024-06-30
-2,202,758 GBP2023-06-30
Total Assets Less Current Liabilities
1,204,698 GBP2024-06-30
484,533 GBP2023-06-30
Net Assets/Liabilities
1,123,608 GBP2024-06-30
407,667 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-07-01
Retained earnings (accumulated losses)
1,123,508 GBP2024-06-30
407,567 GBP2023-06-30
-327,585 GBP2022-07-01
Equity
1,123,608 GBP2024-06-30
407,667 GBP2023-06-30
-327,485 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
715,941 GBP2023-07-01 ~ 2024-06-30
735,152 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
715,941 GBP2023-07-01 ~ 2024-06-30
735,152 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
715,941 GBP2023-07-01 ~ 2024-06-30
735,152 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,224 GBP2023-07-01 ~ 2024-06-30
10,935 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
180,041 GBP2023-07-01 ~ 2024-06-30
176,149 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Buildings
3,137,302 GBP2024-06-30
3,137,302 GBP2023-06-30
Motor vehicles
55,886 GBP2024-06-30
55,886 GBP2023-06-30
Furniture and fittings
656,429 GBP2024-06-30
636,942 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
3,849,617 GBP2024-06-30
3,830,130 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
6,753 GBP2023-06-30
Furniture and fittings
601,318 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,142,839 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
12,150 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
86,074 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,931 GBP2024-06-30
Furniture and fittings
613,468 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,228,913 GBP2024-06-30
Property, Plant & Equipment
Buildings
2,539,788 GBP2024-06-30
2,602,534 GBP2023-06-30
Motor vehicles
37,955 GBP2024-06-30
49,133 GBP2023-06-30
Furniture and fittings
42,961 GBP2024-06-30
35,624 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
217,281 GBP2024-06-30
281,424 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
35,941 GBP2024-06-30
Other Debtors
Current
2,608 GBP2024-06-30
Prepayments/Accrued Income
Current
14,165 GBP2024-06-30
19,658 GBP2023-06-30
Trade Creditors/Trade Payables
Current
14,538 GBP2024-06-30
8,340 GBP2023-06-30
Amounts owed to group undertakings
Current
1,571,968 GBP2024-06-30
2,232,590 GBP2023-06-30
Corporation Tax Payable
Current
113,351 GBP2023-06-30
Taxation/Social Security Payable
Current
39,723 GBP2024-06-30
31,397 GBP2023-06-30
Other Creditors
Current
6,983 GBP2024-06-30
6,384 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
88,135 GBP2024-06-30
121,840 GBP2023-06-30
Creditors
Current
1,721,347 GBP2024-06-30
2,513,902 GBP2023-06-30
Net Deferred Tax Liability/Asset
-81,090 GBP2024-06-30
-76,866 GBP2023-06-30
-65,931 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,224 GBP2023-07-01 ~ 2024-06-30
-10,935 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
-81,758 GBP2024-06-30
-77,379 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 (HOYLAKE) LIMITED
    Info
    Registered number 08549161
    icon of addressAlexander House, Llangwyfan, Denbigh LL16 4LU
    PRIVATE LIMITED COMPANY incorporated on 2013-05-30 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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.