Mental Health Care (U.K) Limited

Active02206038 Private limited company
Incorporated
16 December 1987 (38 years)
Previously known as
Earlyfirm Limited (until 8 April 1991)
Industry
Other service activities n.e.c. (96090)
Accounts type
Group
Region
Wales
Address
Alexander House
Highfield Park
Llandyrnog
LL16 4LU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born May 1982 (44)
Director · Appointed 1 January 2025
Australian
Born August 1990 (36)
Director · Appointed 21 June 2022
British
Born November 1989
Director · Appointed 21 June 2022
Welsh
Born October 1970 (56)
Director · Appointed 1 June 2022
British
Born April 1987 (39)
Director · Appointed 6 September 2021
British
Born August 1968 (58)
Director · Appointed 30 November 2020
British
Born June 1971 (55)
Corporate Director · Appointed 19 October 2018
Officer history (36 former)
31 July 2026
Appointed Barnett, Kathryn Elizabeth as Director
1 January 2025
Appointed Heffernan, Paul Gordon as Director
31 December 2024
Resigned Russell, Denise as Director
1 February 2023
Appointed Russell, Denise as Director
21 June 2022
Appointed Jennings, Gemma Kate as Director
21 June 2022
Appointed Jones, Shaun Edward Lee as Director
1 June 2022
Appointed Oatway, Michelle Louise as Director
6 September 2021
Appointed Weir, Seona Myra as Director
30 November 2020
Resigned Sandick, Ryan Edward as Director
30 November 2020
Resigned Macglashan, Brian Andrew as Director
30 November 2020
Appointed Kelly, Niall Stephen as Director
16 November 2020
Resigned Dean, Anthony Frederick, Dr as Director
18 November 2019
Appointed Macglashan, Brian Andrew as Director
18 November 2019
Appointed Sandick, Ryan Edward as Director
18 November 2019
Resigned Crow, Alexandra Elizabeth Emily as Director
18 November 2019
Appointed Dean, Anthony Frederick, Dr as Director
18 November 2019
Resigned Crow, Alexandra Elizabeth Emily as Secretary
7 January 2019
Resigned Sandick, Ryan Edward as Director
7 January 2019
Appointed Crow, Alexandra Elizabeth Emily as Director
7 January 2019
Resigned Macglashan, Brian Andrew as Director
19 October 2018
Appointed Mra UK Investments Limited as Corporate Director
19 October 2018
Resigned Hallows, Graham as Director
19 October 2018
Resigned Crow, Alexandra Elizabeth Emily as Director
31 May 2018
Appointed Macglashan, Brian Andrew as Director
26 January 2018
Appointed Crow, Alexandra Elizabeth Emily as Secretary
26 January 2018
Resigned Selwyn, Mark as Secretary
1 November 2017
Resigned Dean, Anthony Frederick, Dr as Director
1 November 2017
Resigned Moore, Kim Caulfeild as Director
1 April 2017
Appointed Dean, Anthony Frederick, Dr as Director
1 April 2017
Appointed Sandick, Ryan Edward as Director
12 September 2016
Appointed Selwyn, Mark as Secretary
12 September 2016
Resigned Hallows, Graham as Secretary
15 August 2016
Appointed Moore, Kim Caulfeild as Director
15 August 2016
Appointed Crow, Alexandra Elizabeth Emily as Director
15 August 2016
Appointed Hallows, Graham as Director
15 August 2016
Resigned Adey, Michael as Director
15 August 2016
Resigned Adey, Joanne as Director
7 December 2015
Resigned Pino, Roberto Alceste as Director
7 December 2015
Resigned Pino, Roberto as Secretary
7 December 2015
Appointed Hallows, Graham as Secretary
4 September 2014
Appointed Adey, Joanne as Director
23 February 2013
Appointed Pino, Roberto Alceste as Director
2 November 2012
Appointed Pino, Roberto as Secretary
2 November 2012
Appointed Adey, Michael as Director
2 November 2012
Resigned Short, Peter Mark Iain as Secretary
2 November 2012
Resigned Short, Peter Mark Iain as Director
31 October 2012
Resigned Reed, Lee as Director
3 November 2011
Resigned Parsons, Michael Dennis as Director
3 November 2011
Resigned Hather, Jon as Secretary
20 September 2011
Appointed Short, Peter Mark Iain as Secretary
13 July 2011
Resigned Brosnan, Paul as Director
31 December 2010
Resigned Mann, Jonathan, Dr as Director
1 June 2009
Appointed Reed, Lee as Director
25 September 2008
Appointed Brosnan, Paul as Director
25 September 2008
Resigned Cole, David John as Director
11 June 2008
Appointed Mann, Jonathan, Dr as Director
5 December 2007
Appointed Parsons, Michael Dennis as Director
5 December 2007
Appointed Short, Peter Mark Iain as Director
3 August 2007
Appointed Cole, David John as Director
3 August 2007
Appointed Hather, Jon as Secretary
3 August 2007
Resigned Adey Jones, Thomas Ian as Secretary
3 August 2007
Resigned Adey, Michael as Director
3 August 2007
Resigned Adey Jones, Thomas Ian as Director
2 January 2001
Appointed Adey Jones, Thomas Ian as Secretary
31 December 2000
Resigned Archer, Terence as Secretary
31 October 1997
Resigned Adey-Jones, Edith as Director
31 October 1997
Resigned Jones, Gareth Everett as Director
31 October 1997
Resigned Adey, Patricia Diane as Secretary
31 October 1997
Resigned Adey, Patricia Diane as Director
31 October 1997
Appointed Archer, Terence as Secretary
31 December 1996
Resigned Jones, Douglas Edward as Director
9 February 1996
Appointed Adey, Patricia Diane as Secretary
9 February 1996
Resigned Adey, Michael as Secretary
16 December 1994
Appointed Jones, Douglas Edward as Director
16 December 1994
Appointed Jones, Gareth Everett as Director
1 October 1993
Appointed Adey-Jones, Edith as Director
1 October 1993
Appointed Adey Jones, Thomas Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11399150
Former controllers (3)
30 October 2020
Ceased Graham Hallows — Has significant influence or control
19 October 2018
Ceased Joanne Adey — Owns 75–100% of shares
14 November 2017
Ceased Michael Adey — Owns 75–100% of shares

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Cosmotron Limited Owns 75–100% of shares
Mental Health Care (U.K) Limited This company Owns 75–100% of shares
Mental Health Care (Heswall) Limited Owns 75–100% of shares
MHC (Health) Limited Owns 75–100% of shares
Mental Health Care (Hoylake) Limited Owns 75–100% of shares
Mental Health Care (New Hall) Limited Owns 75–100% of shares
Mental Health Care (St David's) Ltd. Owns 75–100% of shares
MHC (Social Care) Limited Owns 75–100% of shares
Mental Health Care (Avalon) Limited Owns 75–100% of shares
Mental Health Care (Clwyd) Limited Owns 75–100% of shares
Mental Health Care (Wirral) Limited Owns 75–100% of shares
Senior Healthcare (UK) Limited Owns 75–100% of shares
Mra Real Estate Limited Owns 75–100% of shares
Young Foundations Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£12,120,149
Cash
£789,445
Profit
(£3,189,342)
Current Ratio
1.5x
Return on Equity
-26%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2024 2025 £15,309,491 £12,120,149
Balance sheet detail
202520242023202220202019
Fixed Assets£263,397£189,485£186,779£207,471£287,897£3,928,651
Current Assets£34,617,158£31,080,437£32,266,469£31,521,699£30,853,702£27,038,696
Cash£789,445£2,853,050£3,364,797£3,733,738£245,514£250,433
Creditors (< 1 year)£22,760,406£15,960,431£14,014,210£9,863,501£5,354,227£5,196,358
Net Current Assets£11,856,752£15,120,006£18,252,259£21,658,198£25,499,475£21,842,338
Net Assets£12,120,149£15,309,491
Shareholder Funds£12,120,149£15,309,491£18,439,038£21,865,669£25,787,372£25,770,989

What Mental Health Care say about themselves

“Mental Health Care UK are one of the UK’s largest providers of residential care to individuals with learning disabilities, mental health issues, and autism.”

— from mhc-uk.com

Filings 226

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates17 October 2026
12 August 2026Appointment of a director
24 March 2026Group of companies' accounts30 June 2025
25 February 2026Director's details changed
19 February 2026Replacement filing for the appointment of a director
Show all 226 filings

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