1
Alexander House, Highfield Park, Llangwyfan, WalesActive Corporate (2 parents)
Equity (Company account)
-1,428,142 GBP2018-06-30
Officer
2012-12-11 ~ 2018-10-19IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-14IIF 18 - Ownership of shares – 75% or more → OE
2
MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED - 2025-03-12
MENTAL HEALTH CARE (NEWTON) LIMITED - 2014-07-15
MENTAL HEALTH CARE (WIRRAL) LIMITED - 2014-07-15
GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-08
18 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (6 parents)
Equity (Company account)
2,294,488 GBP2024-06-30
Officer
2012-11-02 ~ 2014-09-04IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-26IIF 4 - Right to appoint or remove directors as a member of a firm → OE
IIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
3
GREATPACK LIMITED - 1992-07-16
HAVELON LIMITED - 1996-05-24
Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)
Equity (Company account)
1,997,457 GBP2024-06-30
Officer
2012-11-02 ~ 2014-09-04IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01IIF 17 - Right to appoint or remove directors as a member of a firm → OE
IIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
4
MENTAL HEALTH CARE (UK) LIMITED - 1991-04-08
LLYS MEIRCHION LIMITED - 1990-04-05
Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)
Equity (Company account)
2,492,835 GBP2024-06-30
Officer
2012-11-02 ~ 2014-09-04IIF 35 - Director → ME
~ 1996-02-09IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-26IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
5
WARDENAGENT LIMITED - 1996-04-30
Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)
Equity (Company account)
2,438,057 GBP2024-06-30
Officer
2012-11-02 ~ 2014-09-04IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01IIF 6 - Right to appoint or remove directors as a member of a firm → OE
IIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
6
GRAPHADJUST LIMITED - 1992-07-16
FURZE MOUNT LIMITED - 1996-05-24
Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (2 parents)
Equity (Company account)
617,833 GBP2019-06-30
Officer
2012-11-02 ~ 2014-09-04IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-26IIF 13 - Right to appoint or remove directors as a member of a firm → OE
IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
7
HOLLAND HOUSE (CLWYD) LIMITED - 1994-04-05
MENTAL HEALTH CARE (SERVICES) LIMITED - 2005-11-21
Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (2 parents)
Equity (Company account)
-211,352 GBP2019-06-30
Officer
2012-11-02 ~ 2014-09-04IIF 33 - Director → ME
~ 1996-02-09IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-26IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
8
Alexander House, Llangwyfan, Denbigh, WalesActive Corporate (2 parents)
Equity (Company account)
-444,431 GBP2024-06-30
Officer
2014-03-25 ~ 2014-09-04IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-26IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Right to appoint or remove directors → OE
9
THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24
FACTINTER LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)
Equity (Company account)
12,657,037 GBP2024-06-30
Officer
1999-10-11 ~ 2001-03-14IIF 22 - Director → ME
2012-11-02 ~ 2014-09-04IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
10
Alexander House, Llangwyfan, Denbigh, WalesActive Corporate (7 parents)
Equity (Company account)
1,123,608 GBP2024-06-30
Officer
2013-05-30 ~ 2014-09-04IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-26IIF 3 - Has significant influence or control → OE
IIF 3 - Right to appoint or remove directors as a member of a firm → OE
11
MHC (HOMESAVERS) LIMITED - 1998-05-05
BEGINFAIR LIMITED - 1997-05-27
MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03
Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)
Equity (Company account)
-3,059,759 GBP2024-06-30
Officer
2012-11-02 ~ 2014-09-04IIF 28 - Director → ME
1997-04-30 ~ 1997-10-31IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-26IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
12
MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24
SPENDSOME LIMITED - 1997-04-17
PLAS COCH LIMITED - 2002-01-14
Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (2 parents)
Equity (Company account)
-2,279,620 GBP2019-06-30
Officer
2012-11-02 ~ 2014-09-04IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
13
MONTEITH HOUSE LIMITED - 1998-02-24
Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)
Equity (Company account)
3,642,036 GBP2024-06-30
Officer
2012-11-02 ~ 2014-09-04IIF 32 - Director → ME
1997-07-17 ~ 1997-10-31IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-01IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
14
MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03
MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21
FREEREVEL LIMITED - 1992-07-16
ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24
Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents)
Equity (Company account)
2,240,271 GBP2024-06-30
Officer
2012-11-02 ~ 2014-09-04IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-26IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
15
EARLYFIRM LIMITED - 1991-04-08
Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (7 parents, 7 offsprings)
Profit/Loss (Company account)
-3,129,547 GBP2023-07-01 ~ 2024-06-30
Officer
2012-11-02 ~ 2016-08-15IIF 36 - Director → ME
~ 2007-08-03IIF 39 - Director → ME
~ 1996-02-09IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-14IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
16
MENTAL HEALTH CARE (BLACKPOOL) LIMITED - 2014-07-15
Alexander House, Llangwyfan, Denbigh, WalesActive Corporate (2 parents)
Equity (Company account)
-736,497 GBP2024-06-30
Officer
2014-02-03 ~ 2014-09-04IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-26IIF 20 - Right to appoint or remove directors as a member of a firm → OE
17
THE OLD PALACE (CHESTER) LIMITED - 2018-11-05
Alexander House Highfield Park, Llandyrnog, Denbighshire, WalesActive Corporate (3 parents)
Equity (Company account)
5,377,539 GBP2018-06-30
Officer
2014-01-24 ~ 2018-10-19IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-14IIF 19 - Ownership of shares – 75% or more → OE
18
Alexander House, Highfield Park, Llandyrnog, DenbighshireActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2012-11-02 ~ 2014-09-04IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-26IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 9 - Ownership of shares – 75% or more as a member of a firm → OE
19
CROSSCO (768) LIMITED - 2004-03-19
Alexander House Highfield Park, Llandyrnog, Denbighshire, WalesActive Corporate (5 parents)
Equity (Company account)
12,746,905 GBP2024-06-30
Person with significant control
2016-04-06 ~ 2018-01-26IIF 2 - Has significant influence or control as a member of a firm → OE
IIF 2 - Right to appoint or remove directors as a member of a firm → OE