1
Alexander House, Highfield Park, Llangwyfan, Wales
Active Corporate (6 parents)
Officer
2012-12-11 ~ 2018-10-19
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 39 - Ownership of shares – 75% or more → OE
2
CYGNET NEWTON HOUSE LIMITED - now
MENTAL HEALTH CARE (NEWTON HOUSE) LIMITED
- 2025-03-12
02045357MENTAL HEALTH CARE (WIRRAL) LIMITED - 2014-07-15
MENTAL HEALTH CARE (NEWTON) LIMITED
- 2014-07-15
02045357GALLTFAENAN HALL (WIRRAL) LIMITED - 1991-04-08
18 Kings Hill Avenue, Kings Hill, West Malling, England
Active Corporate (41 parents)
Officer
2012-11-02 ~ 2014-09-04
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 25 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 25 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 25 - Right to appoint or remove directors as a member of a firm → OE
3
MENTAL HEALTH CARE (AVALON) LIMITED
- now 02717836HAVELON LIMITED - 1996-05-24
GREATPACK LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (43 parents)
Officer
2012-11-02 ~ 2014-09-04
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 38 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 38 - Right to appoint or remove directors as a member of a firm → OE
4
MENTAL HEALTH CARE (CLWYD) LIMITED
- now 02120462 Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (36 parents)
Officer
2012-11-02 ~ 2014-09-04
IIF 15 - Director → ME
~ 1996-02-09
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
MENTAL HEALTH CARE (COMMUNITY) LIMITED
- now 03179603WARDENAGENT LIMITED - 1996-04-30
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (38 parents)
Officer
2012-11-02 ~ 2014-09-04
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 27 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 27 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 27 - Right to appoint or remove directors as a member of a firm → OE
6
MENTAL HEALTH CARE (FURZE MOUNT) LIMITED
- now 02717835FURZE MOUNT LIMITED - 1996-05-24
GRAPHADJUST LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (32 parents)
Officer
2012-11-02 ~ 2014-09-04
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 34 - Right to appoint or remove directors as a member of a firm → OE
IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
7
MENTAL HEALTH CARE (GROVE HALL) LIMITED
- now 02124887MENTAL HEALTH CARE (SERVICES) LIMITED
- 2005-11-21
02124887HOLLAND HOUSE (CLWYD) LIMITED
- 1994-04-05
02124887 Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (25 parents)
Officer
2012-11-02 ~ 2014-09-04
IIF 13 - Director → ME
~ 1996-02-09
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
8
Alexander House, Llangwyfan, Denbigh, Wales
Active Corporate (12 parents)
Officer
2014-03-25 ~ 2014-09-04
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Right to appoint or remove directors as a member of a firm → OE
9
MENTAL HEALTH CARE (HIGHFIELD PARK) LIMITED
- now 02717850THE VILLAGE (HEALTH CARE) LIMITED - 1996-05-24
FACTINTER LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (42 parents)
Officer
1999-10-11 ~ 2001-03-14
IIF 3 - Director → ME
2012-11-02 ~ 2014-09-04
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
10
MENTAL HEALTH CARE (HOYLAKE) LIMITED
08549161 Alexander House, Llangwyfan, Denbigh, Wales
Active Corporate (18 parents)
Officer
2013-05-30 ~ 2014-09-04
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 24 - Has significant influence or control → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
11
MENTAL HEALTH CARE (RHIWABON) LIMITED - 2000-03-03
MHC (HOMESAVERS) LIMITED
- 1998-05-05
03349482 Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (33 parents)
Officer
2012-11-02 ~ 2014-09-04
IIF 1 - Director → ME
1997-04-30 ~ 1997-10-31
IIF 21 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
12
MENTAL HEALTH CARE (PLAS COCH) LIMITED
- now 03335309PLAS COCH LIMITED - 2002-01-14
MENTAL HEALTH CARE (PLAS COCH) LIMITED - 1998-02-24
SPENDSOME LIMITED - 1997-04-17
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (27 parents)
Officer
2012-11-02 ~ 2014-09-04
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 35 - Right to appoint or remove directors → OE
13
MENTAL HEALTH CARE (ROCKFIELD) LIMITED
- now 03404630MONTEITH HOUSE LIMITED
- 1998-02-24
03404630 Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (34 parents)
Officer
2012-11-02 ~ 2014-09-04
IIF 12 - Director → ME
1997-07-17 ~ 1997-10-31
IIF 42 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-02-01
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
14
MENTAL HEALTH CARE (ST DAVID'S) LTD.
- now 02717832MENTAL HEALTH CARE (PLAS HYFRYD) LIMITED - 2003-07-21
MENTAL HEALTH CARE (ST DAVIDS) LIMITED - 2000-03-03
ST DAVIDS (HEALTH CARE) LIMITED - 1996-05-24
FREEREVEL LIMITED - 1992-07-16
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (40 parents)
Officer
2012-11-02 ~ 2014-09-04
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 37 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 37 - Right to appoint or remove directors → OE
15
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (31 parents, 9 offsprings)
Officer
2012-11-02 ~ 2016-08-15
IIF 16 - Director → ME
~ 2007-08-03
IIF 19 - Director → ME
~ 1996-02-09
IIF 44 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
MENTAL HEALTH CARE (BLACKPOOL) LIMITED
- 2014-07-15
08873326 Alexander House, Llangwyfan, Denbigh, Wales
Active Corporate (16 parents)
Officer
2014-02-03 ~ 2014-09-04
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 41 - Right to appoint or remove directors as a member of a firm → OE
17
MRA REAL ESTATE LIMITED - now
THE OLD PALACE (CHESTER) LIMITED
- 2018-11-05
07975202 Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
Active Corporate (6 parents)
Officer
2014-01-24 ~ 2018-10-19
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-14
IIF 40 - Ownership of shares – 75% or more → OE
18
Alexander House Highfield Park, Llangwyfan, Denbighshire, Wales, Wales
Active Corporate (6 parents, 5 offsprings)
Person with significant control
2019-12-12 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
19
Alexander House, Highfield Park, Llandyrnog, Denbighshire
Active Corporate (23 parents)
Officer
2012-11-02 ~ 2014-09-04
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 30 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 30 - Right to appoint or remove directors → OE
20
YOUNG FOUNDATIONS LIMITED
- now 05029887CROSSCO (768) LIMITED - 2004-03-19
Alexander House Highfield Park, Llandyrnog, Denbighshire, Wales
Active Corporate (38 parents)
Person with significant control
2016-04-06 ~ 2018-01-26
IIF 23 - Has significant influence or control as a member of a firm → OE
IIF 23 - Right to appoint or remove directors as a member of a firm → OE