Mental Health Care (new Hall) Limited

Company 03349482 · Active · incorporated 10/04/1997 · Llandyrnog LL16 4LU · Private Limited Company

Nature of business: 86900 - Other human health activities

Latest accounts held to 2025-06-30.

Who controls it

• Mhc (Health) Limited (company, registered 11044356 in Uk)
  ownership of shares 75 to 100 percent · from 2018-01-26
• Mr Graham Hallows (person, born 01/1962, British, resident Wales)
  significant influence or control · from 2016-04-06, ceased 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 2018-01-26

Where the chain ends

Companies House shows one step. Followed to the end:

1. Mhc (health) Limited (11044356, Active)
2. Mental Health Care (u.k) Limited (02206038, Active)
3. 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 (plas Coch) Limited (03335309, 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

• SWIFT INCORPORATIONS LIMITED (corporate nominee secretary) · from 1997-04-10 to 1997-04-30
• INSTANT COMPANIES LIMITED (corporate nominee director) · from 1997-04-10 to 1997-04-30
• ADEY, Michael (secretary, British) · from 1997-04-30 to 1997-10-31
• ARCHER, Terence (secretary, British) · from 1997-10-31 to 2000-12-31
• HOPE BORLAND, Susan Lorraine (director, born 03/1955, British) · from 1998-02-28 to 2002-11-30
• WALL, Christopher Ernest (director, born 02/1957, British) · from 1998-02-28 to 2000-02-12
• ADEY JONES, Thomas Ian (secretary, British) · from 2001-01-02 to 2007-08-03
• ELLIS, Robert Peter (director, born 02/1941, British) · from 2001-03-14 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
• 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 2018-01-26
• MOORE, Kim Caulfeild (director, born 12/1958, British) · from 2016-08-15 to 2017-11-01
• CROW, Alexandra Elizabeth Emily (director, born 01/1978, British) · from 2016-08-15 to 2018-01-26
• SELWYN, Mark (secretary) · from 2016-09-12 to 2018-01-26
• DEAN, Anthony Frederick, Dr (director, born 09/1973, British) · from 2017-04-01 to 2020-11-16
• MACGLASHAN, Brian Andrew (director, born 10/1967, British) · from 2019-01-07 to 2020-11-30
• SANDICK, Ryan Edward (director, born 07/1984, British) · from 2019-01-07 to 2020-11-30
• WEIR, Seona Myra (director, born 08/1968, British) · from 2021-09-06 to 2026-06-30
• OATWAY, Michelle Louise (director, born 04/1987, British) · from 2022-06-01 to 2026-06-30
• JONES, Shaun Edward Lee (director, born 10/1970, Welsh) · from 2022-06-21 to 2026-06-30
• JENNINGS, Gemma Kate (director, born 11/1989, British) · from 2022-06-21 to 2026-06-30
• RUSSELL, Denise (director, born 07/1971, British) · from 2023-06-01 to 2024-12-31
• KELLY, Niall Stephen (director, born 06/1971, British) · from 2020-11-30, current
• HEFFERNAN, Paul Gordon (director, born 08/1990, Australian) · from 2025-01-01, current

Charges

6 charges registered, 0 outstanding.

• 2008-10-17, fully-satisfied, in favour of The Royal Bank of Scotland PLC (security Agent)
• 2007-10-08, fully-satisfied, in favour of The Royal Bank of Scotland PLC As Agent and Trustee for the Beneficiaries
• 2004-03-01, fully-satisfied, in favour of Hsbc Bank PLC
• 2004-03-01, fully-satisfied, in favour of Hsbc Bank PLC
• 1998-06-30, fully-satisfied, in favour of The Royal Bank of Scotland PLC

Property on the register

1 title on the register, around £195,000 by latest value.

• Title WA727715 · Freehold · WREXHAM WREXHAM

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

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 (grove Hall) Limited (02124887)
• Mental Health Care (community) Limited (03179603)
• Mental Health Care (clwyd) Limited (02120462)
• Mental Health Care (u.k) Limited (02206038)
• Mental Health Care (rockfield) Limited (03404630)
• Mental Health Care (plas Coch) Limited (03335309)
• Mental Health Care (st David's) LTD. (02717832)
• Mental Health Care (highfield Park) Limited (02717850)

Check this company on Companies House.