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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 2
  • 1
    Kelly, Niall
    Born in June 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 2
    MENTAL HEALTH CARE (U.K) LIMITED - now
    EARLYFIRM LIMITED - 1991-04-08
    icon of addressAlexander House, Highfield Park, Llangwyfan, Denbighshire, Wales
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    -3,129,547 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2018-01-26 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2018-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Selwyn, Mark
    Individual
    Officer
    icon of calendar 2016-09-12 ~ 2018-01-26
    OF - Secretary → CIF 0
  • 2
    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
    icon of calendar 2018-03-15 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    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
  • 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
    Sandick, Ryan Edward
    Director Of Quality born in July 1984
    Individual (3 offsprings)
    icon of calendar 2018-03-15 ~ 2019-01-07
    OF - Director → CIF 0
  • 6
    Adey, Michael
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-25 ~ 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 directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 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 ~ 2018-01-26
    OF - Director → CIF 0
  • 9
    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 - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 10
    Pino, Roberto Alceste
    Individual
    Officer
    icon of calendar 2014-03-25 ~ 2015-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

MENTAL HEALTH CARE (HESWALL) LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Administrative Expenses
-5,132 GBP2023-07-01 ~ 2024-06-30
-8,007 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-5,132 GBP2023-07-01 ~ 2024-06-30
-8,007 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-5,132 GBP2023-07-01 ~ 2024-06-30
-8,007 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-5,132 GBP2023-07-01 ~ 2024-06-30
-8,007 GBP2022-07-01 ~ 2023-06-30
Debtors
Current
10,887 GBP2024-06-30
10,773 GBP2023-06-30
Cash at bank and in hand
1 GBP2023-06-30
Current Assets
10,887 GBP2024-06-30
10,774 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-450,073 GBP2023-06-30
Net Current Assets/Liabilities
-444,431 GBP2024-06-30
-439,299 GBP2023-06-30
Total Assets Less Current Liabilities
-444,431 GBP2024-06-30
-439,299 GBP2023-06-30
Net Assets/Liabilities
-444,431 GBP2024-06-30
-439,299 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-07-01
Retained earnings (accumulated losses)
-444,432 GBP2024-06-30
-439,300 GBP2023-06-30
-431,293 GBP2022-07-01
Equity
-444,431 GBP2024-06-30
-439,299 GBP2023-06-30
-431,292 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-5,132 GBP2023-07-01 ~ 2024-06-30
-8,007 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,132 GBP2023-07-01 ~ 2024-06-30
-8,007 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-5,132 GBP2023-07-01 ~ 2024-06-30
-8,007 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-1,283 GBP2023-07-01 ~ 2024-06-30
-1,641 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
4,736 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
6,037 GBP2024-06-30
6,037 GBP2023-06-30
Other Debtors
Current
114 GBP2024-06-30
4,736 GBP2023-06-30
Amounts owed to group undertakings
Current
450,472 GBP2024-06-30
442,360 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
4,846 GBP2024-06-30
7,713 GBP2023-06-30
Creditors
Current
455,318 GBP2024-06-30
450,073 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
1 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30

  • MENTAL HEALTH CARE (HESWALL) LIMITED
    Info
    Registered number 08958530
    icon of addressAlexander House, Llangwyfan, Denbigh LL16 4LU
    PRIVATE LIMITED COMPANY incorporated on 2014-03-25 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.