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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 3
  • 1
    Heffernan, Paul Gordon
    Born in August 1990
    Individual (13 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Niall
    Born in June 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    MENTAL HEALTH CARE (U.K) LIMITED - now
    EARLYFIRM LIMITED - 1991-04-08
    icon of addressAlexander House, Highfield Park, Llandyrnog, 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 2017-11-20 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2017-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    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
  • 2
    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
  • 3
    Sandick, Ryan Edward
    Head Of Governance born in July 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Moore, Kim Caulfeild
    Managing Director born in December 1958
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Dean, Anthony Frederick, Dr
    Medical Director born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ 2020-11-16
    OF - Director → CIF 0
  • 6
    Gilbert, Helen
    Area Operations Director born in October 1972
    Individual
    Officer
    icon of calendar 2018-02-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 7
    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
parent relation
Company in focus

MHC (SOCIAL CARE) LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Administrative Expenses
-3,446 GBP2023-07-01 ~ 2024-06-30
-6,813 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-3,446 GBP2023-07-01 ~ 2024-06-30
-6,813 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-3,446 GBP2023-07-01 ~ 2024-06-30
-6,813 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-3,446 GBP2023-07-01 ~ 2024-06-30
-6,813 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
109 GBP2024-06-30
109 GBP2023-06-30
Fixed Assets
109 GBP2024-06-30
109 GBP2023-06-30
Debtors
Current
88,029 GBP2024-06-30
194,580 GBP2023-06-30
Current Assets
88,029 GBP2024-06-30
194,580 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-189,648 GBP2023-06-30
Net Current Assets/Liabilities
1,486 GBP2024-06-30
4,932 GBP2023-06-30
Total Assets Less Current Liabilities
1,595 GBP2024-06-30
5,041 GBP2023-06-30
Net Assets/Liabilities
1,595 GBP2024-06-30
5,041 GBP2023-06-30
Equity
Called up share capital
209 GBP2024-06-30
209 GBP2023-06-30
209 GBP2022-07-01
Retained earnings (accumulated losses)
1,386 GBP2024-06-30
4,832 GBP2023-06-30
11,645 GBP2022-07-01
Equity
1,595 GBP2024-06-30
5,041 GBP2023-06-30
11,854 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-3,446 GBP2023-07-01 ~ 2024-06-30
-6,813 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,446 GBP2023-07-01 ~ 2024-06-30
-6,813 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-3,446 GBP2023-07-01 ~ 2024-06-30
-6,813 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
3,432 GBP2023-07-01 ~ 2024-06-30
3,514 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-862 GBP2023-07-01 ~ 2024-06-30
-1,397 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
109 GBP2024-06-30
109 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
88,028 GBP2024-06-30
194,580 GBP2023-06-30
Other Debtors
Current
1 GBP2024-06-30
Amounts owed to group undertakings
Current
83,501 GBP2024-06-30
181,845 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,042 GBP2024-06-30
7,803 GBP2023-06-30
Creditors
Current
86,543 GBP2024-06-30
189,648 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
209 shares2024-06-30
209 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • MHC (SOCIAL CARE) LIMITED
    Info
    Registered number 11042576
    icon of addressAlexander House, Highfield Park, Llandyrnog, Denbighshire LL16 4LU
    PRIVATE LIMITED COMPANY incorporated on 2017-11-01 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • MHC (SOCIAL CARE) LIMITED
    S
    Registered number 11042576
    icon of addressAlexander House, Highfield Park, Llangwyfan, Denbighshire, Wales, LL16 4LU
    Limited Company in Uk Companies House, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    GREATPACK LIMITED - 1992-07-16
    HAVELON LIMITED - 1996-05-24
    icon of addressAlexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,997,457 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    LLYS MEIRCHION LIMITED - 1990-04-05
    MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08
    icon of addressAlexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (7 parents)
    Equity (Company account)
    2,492,835 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-01-26 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    WARDENAGENT LIMITED - 1996-04-30
    icon of addressAlexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (7 parents)
    Equity (Company account)
    2,438,057 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24
    FACTINTER LIMITED - 1992-07-16
    icon of addressAlexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (7 parents)
    Equity (Company account)
    12,657,037 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    MONTEITH HOUSE LIMITED - 1998-02-24
    icon of addressAlexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (7 parents)
    Equity (Company account)
    3,642,036 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    MENTAL HEALTH CARE (BLACKPOOL) LIMITED - 2014-07-15
    icon of addressAlexander House, Llangwyfan, Denbigh, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -736,497 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-01-26 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE

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