Mental Health Care (plas Coch) Limited

Company 03335309 · Active · incorporated 18/03/1997 · Llandyrnog LL16 4LU · Private Limited Company

Nature of business: 86900 - Other human health activities

Latest accounts held to 2025-06-30.

Who controls it

• Mental Health Care (Uk) Limited (company, registered 02206038 in Uk)
  ownership of shares 75 to 100 percent · from 2018-01-26
• Mr Michael Adey (person, born 08/1950, British, resident Wales)
  ownership of shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, right to appoint and remove directors · from 2016-04-06, ceased 2018-02-01
• Mr Graham Hallows (person, born 01/1962, British, resident Wales)
  significant influence or control · from 2016-04-06, ceased 2018-02-01

Where the chain ends

Companies House shows one step. Followed to the end:

1. Mental Health Care (u.k) Limited (02206038, Active)
2. Mra UK Investments Limited (11399150, Active)

What else sits under the same owner

• Cosmotron Limited (08326965, Active)
• Mental Health Care (furze Mount) Limited (02717835, Active)
• Mental Health Care (grove Hall) Limited (02124887, Active)
• Mental Health Care (heswall) Limited (08958530, Active)
• Mental Health Care (u.k) Limited (02206038, Active)
• Mhc (health) Limited (11044356, Active)
• Mhc (social Care) Limited (11042576, Active)
• Mra Real Estate Limited (07975202, Active)
• Senior Healthcare (uk) Limited (03412502, Active)
• Young Foundations Limited (05029887, Active)

Who runs it

• INSTANT COMPANIES LIMITED (corporate nominee director) · from 1997-03-18 to 1997-03-27
• SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 1997-03-18 to 1997-03-27
• RICHARDSON, Michael John (secretary, British) · from 1997-03-27 to 1997-10-31
• ELLIS, Robert Peter (director, born 02/1941, British) · from 1997-03-27 to 2007-08-03
• ARCHER, Terence (secretary, British) · from 1997-10-31 to 2000-12-31
• HOPE BORLAND, Susan Lorraine (director, born 03/1955, British) · from 1998-02-17 to 2002-11-30
• WALL, Christopher Ernest (director, born 02/1957, British) · from 1998-02-17 to 2000-02-12
• ADEY JONES, Thomas Ian (secretary, British) · from 2001-01-02 to 2007-08-03
• HATHER, Jon (secretary, British) · from 2007-08-03 to 2011-11-03
• COLE, David John (director, born 09/1962, British) · from 2007-08-03 to 2008-09-25
• PARSONS, Michael Dennis (director, born 08/1950, British) · from 2007-12-05 to 2011-11-03
• SHORT, Peter Mark Iain (director, born 11/1973, British) · from 2007-12-05 to 2012-11-02
• MANN, Jonathan, Dr (director, born 08/1960, British) · from 2008-06-11 to 2010-12-31
• BROSNAN, Paul (director, born 08/1975, Irish) · from 2008-09-25 to 2011-07-13
• REED, Lee (director, born 04/1963, British) · from 2009-06-01 to 2012-10-31
• SHORT, Peter Mark Iain (secretary, British) · from 2011-09-20 to 2012-11-02
• PINO, Roberto (secretary, British) · from 2012-11-02 to 2015-12-07
• ADEY, Michael (director, born 08/1950, British) · from 2012-11-02 to 2014-09-04
• SHIELDS, Kevin Francis (director, born 06/1952, British) · from 2014-09-04 to 2016-08-15
• ADEY, Joanne (director, born 05/1968, British) · from 2014-09-04 to 2016-08-15
• HALLOWS, Graham (secretary) · from 2015-12-07 to 2016-09-12
• HALLOWS, Graham (director, born 01/1962, British) · from 2016-08-15 to 2018-02-01
• MOORE, Kim Caulfeild (director, born 12/1958, British) · from 2016-08-15 to 2017-11-01
• SELWYN, Mark (secretary) · from 2016-09-12 to 2018-02-01
• DEAN, Anthony Frederick, Dr (director, born 09/1973, British) · from 2017-04-01 to 2017-11-01
• CROW, Alexandra Elizabeth Emily (director, born 01/1978, British) · from 2018-03-15 to 2020-10-01
• SANDICK, Ryan Edward (director, born 07/1984, British) · from 2018-03-15 to 2019-01-07
• MENTAL HEALTH CARE (UK) LIMITED (corporate director) · from 2018-02-01, current
• KELLY, Niall Stephen (director, born 06/1971, British) · from 2020-10-01, current

Charges

4 charges registered, 0 outstanding.

• 2008-10-17, fully-satisfied, in favour of Royal Bank of Scotland PLC
• 2007-10-08, fully-satisfied, in favour of The Royal Bank of Scotland PLC As Agent and Trustee for the Beneficiaries
• 1997-07-28, fully-satisfied, in favour of The Royal Bank of Scotland PLC
• 1997-07-08, fully-satisfied, in favour of The Royal Bank of Scotland PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Mental Health Care (community) Limited (03179603)
• Mental Health Care (clwyd) Limited (02120462)
• Mental Health Care (new Hall) Limited (03349482)
• Mental Health Care (u.k) Limited (02206038)
• Mental Health Care (rockfield) Limited (03404630)
• Mental Health Care (avalon) Limited (02717836)
• Mental Health Care (highfield Park) Limited (02717850)
• Mental Health Care (st David's) LTD. (02717832)

Check this company on Companies House.