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 19  - 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 5  - Right to appoint or remove directors as a member of a firm →  OE
IIF 5  - Ownership of voting rights - 75% or more as a member of a firm →  OE
IIF 5  - 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 18  - Right to appoint or remove directors as a member of a firm →  OE
IIF 18  - Ownership of voting rights - 75% or more as a member of a firm →  OE
IIF 18  - 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 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
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 7  - Right to appoint or remove directors as a member of a firm →  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
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 14  - Right to appoint or remove directors as a member of a firm →  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
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 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
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 2  - Right to appoint or remove directors as a member of a firm →  OE
IIF 2  - 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 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
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 4  - Has significant influence or control →  OE
IIF 4  - 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 13  - Right to appoint or remove directors →  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
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 15  - Right to appoint or remove directors →  OE
IIF 15  - Ownership of voting rights - 75% or more as a member of a firm →  OE
IIF 15  - 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 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
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 17  - Right to appoint or remove directors →  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
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 16  - Right to appoint or remove directors →  OE
IIF 16  - Ownership of voting rights - 75% or more →  OE
IIF 16  - 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 1  - 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 20  - 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 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
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 3  - Has significant influence or control as a member of a firm →  OE
IIF 3  - Right to appoint or remove directors as a member of a firm →  OE