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
    Director born in August 1990
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Niall
    Chief Executive born in June 1971
    Individual (19 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    MENTAL HEALTH CARE (U.K) LIMITED - now
    EARLYFIRM LIMITED - 1991-04-08
    Alexander House, Highfield Park, Llandyrnog, Denbighshire, Wales
    Active Corporate (7 parents, 7 offsprings)
    Profit/Loss (Company account)
    -3,426,631 GBP2022-07-01 ~ 2023-06-30
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Sandick, Ryan Edward
    Head Of Governance born in July 1984
    Individual (3 offsprings)
    Officer
    2018-12-05 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Owen, Steven John
    Area Operations Director born in August 1960
    Individual
    Officer
    2018-02-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 3
    Macglashan, Brian Andrew
    Commercial Director born in October 1967
    Individual (1 offspring)
    Officer
    2018-05-31 ~ 2020-11-30
    OF - Director → CIF 0
  • 4
    Moore, Kim Caulfeild
    Managing Director born in December 1958
    Individual
    Officer
    2017-11-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    Worthington, Rachel Elizabeth, Doctor
    Director Of Interventions born in October 1975
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 6
    Gilbert, Helen
    Area Operations Director born in October 1972
    Individual
    Officer
    2018-02-01 ~ 2018-09-21
    OF - Director → CIF 0
  • 7
    Dean, Anthony Frederick, Dr
    Medical Director born in September 1973
    Individual (2 offsprings)
    Officer
    2019-01-07 ~ 2020-11-16
    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
12022-07-01 ~ 2023-06-30
12021-07-01 ~ 2022-06-30
Administrative Expenses
-6,813 GBP2022-07-01 ~ 2023-06-30
-7,514 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-6,813 GBP2022-07-01 ~ 2023-06-30
-7,514 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
-6,813 GBP2022-07-01 ~ 2023-06-30
-7,514 GBP2021-07-01 ~ 2022-06-30
Fixed Assets - Investments
109 GBP2023-06-30
109 GBP2022-06-30
Fixed Assets
109 GBP2023-06-30
109 GBP2022-06-30
Debtors
Current
194,580 GBP2023-06-30
205,026 GBP2022-06-30
Current Assets
194,580 GBP2023-06-30
205,026 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-189,648 GBP2023-06-30
-193,281 GBP2022-06-30
Net Current Assets/Liabilities
4,932 GBP2023-06-30
11,745 GBP2022-06-30
Total Assets Less Current Liabilities
5,041 GBP2023-06-30
11,854 GBP2022-06-30
Net Assets/Liabilities
5,041 GBP2023-06-30
11,854 GBP2022-06-30
Equity
Called up share capital
209 GBP2023-06-30
209 GBP2022-06-30
209 GBP2021-07-01
Retained earnings (accumulated losses)
4,832 GBP2023-06-30
11,645 GBP2022-06-30
19,159 GBP2021-07-01
Equity
5,041 GBP2023-06-30
11,854 GBP2022-06-30
19,368 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
-6,813 GBP2022-07-01 ~ 2023-06-30
-7,514 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-6,813 GBP2022-07-01 ~ 2023-06-30
-7,514 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
-6,813 GBP2022-07-01 ~ 2023-06-30
-7,514 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
3,515 GBP2022-07-01 ~ 2023-06-30
3,190 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
-1,397 GBP2022-07-01 ~ 2023-06-30
-1,428 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
109 GBP2023-06-30
109 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
194,580 GBP2023-06-30
194,579 GBP2022-06-30
Other Debtors
Current
10,447 GBP2022-06-30
Trade Creditors/Trade Payables
Current
3,944 GBP2022-06-30
Amounts owed to group undertakings
Current
181,845 GBP2023-06-30
181,748 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
7,803 GBP2023-06-30
7,589 GBP2022-06-30
Creditors
Current
189,648 GBP2023-06-30
193,281 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
209 shares2023-06-30
209 shares2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • MHC (SOCIAL CARE) LIMITED
    Info
    Registered number 11042576
    Alexander House, Highfield Park, Llandyrnog, Denbighshire LL16 4LU
    Private Limited Company incorporated on 2017-11-01 (7 years 8 months). 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
    Alexander 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
    HAVELON LIMITED - 1996-05-24
    GREATPACK LIMITED - 1992-07-16
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,651,598 GBP2023-06-30
    Person with significant control
    2018-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08
    LLYS MEIRCHION LIMITED - 1990-04-05
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,972,078 GBP2023-06-30
    Person with significant control
    2018-01-26 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    WARDENAGENT LIMITED - 1996-04-30
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (7 parents)
    Equity (Company account)
    1,622,834 GBP2023-06-30
    Person with significant control
    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
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (7 parents)
    Equity (Company account)
    9,085,223 GBP2023-06-30
    Person with significant control
    2018-02-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    MONTEITH HOUSE LIMITED - 1998-02-24
    Alexander House, Highfield Park, Llandyrnog, Denbighshire
    Active Corporate (7 parents)
    Equity (Company account)
    2,833,713 GBP2023-06-30
    Person with significant control
    2018-02-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    MENTAL HEALTH CARE (BLACKPOOL) LIMITED - 2014-07-15
    Alexander House, Llangwyfan, Denbigh, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -725,757 GBP2023-06-30
    Person with significant control
    2018-01-26 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.