Mental Health Care (Furze Mount) Limited

Active02717835 Private limited company
Incorporated
27 May 1992 (34 years)
Industry
Other human health activities (86900)
Accounts type
Dormant
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
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (37 former)
1 October 2020
Appointed Kelly, Niall Stephen as Director
1 October 2020
Resigned Crow, Alexandra Elizabeth Emily as Director
7 January 2019
Resigned Sandick, Ryan Edward as Director
15 March 2018
Appointed Crow, Alexandra Elizabeth Emily as Director
15 March 2018
Appointed Sandick, Ryan Edward as Director
1 February 2018
Resigned Hallows, Graham as Director
1 February 2018
Resigned Sandick, Ryan Edward as Director
1 February 2018
Resigned Selwyn, Mark as Secretary
1 February 2018
Appointed Mental Health Care (UK) Limited as Corporate Director
1 February 2018
Resigned Crow, Alexandra Elizabeth Emily as Director
1 November 2017
Resigned Dean, Anthony Frederick as Director
1 November 2017
Resigned Moore, Kim Caulfeild as Director
1 April 2017
Appointed Dean, Anthony Frederick 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 Crow, Alexandra Elizabeth Emily as Director
15 August 2016
Resigned Shields, Kevin Francis as Director
15 August 2016
Appointed Moore, Kim Caulfeild as Director
15 August 2016
Appointed Hallows, Graham as Director
15 August 2016
Resigned Adey, Joanne as Director
7 December 2015
Appointed Hallows, Graham as Secretary
7 December 2015
Resigned Pino, Roberto as Secretary
4 September 2014
Appointed Adey, Joanne as Director
4 September 2014
Resigned Adey, Michael as Director
4 September 2014
Appointed Shields, Kevin Francis as Director
2 November 2012
Appointed Adey, Michael as Director
2 November 2012
Appointed Pino, Roberto as Secretary
2 November 2012
Resigned Short, Peter Mark Iain as Director
2 November 2012
Resigned Short, Peter Mark Iain as Secretary
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 Hather, Jon as Secretary
3 August 2007
Resigned Adey Jones, Thomas Ian as Secretary
3 August 2007
Resigned Ellis, Robert Peter as Director
3 August 2007
Appointed Cole, David John 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, Patricia Diane as Director
31 October 1997
Appointed Archer, Terence as Secretary
31 October 1997
Resigned Jones, Gareth Everett as Director
31 October 1997
Resigned Adey-Jones, Edith as Director
31 October 1997
Resigned Adey, Patricia Diane as Secretary
22 October 1997
Appointed Ellis, Robert Peter as Director
9 February 1996
Appointed Jones, Gareth Everett as Director
30 September 1993
Appointed Adey, Patricia Diane as Director
30 September 1993
Resigned Oreschnick, Robert as Director
30 September 1993
Appointed Adey, Patricia Diane as Secretary
30 September 1993
Appointed Adey-Jones, Edith as Director
30 September 1993
Resigned Powell, Ian Clifford as Secretary
30 September 1993
Resigned Powell, Ian Clifford as Director
30 September 1993
Resigned Brereton, Anthony John Patrick as Director
24 July 1992
Resigned Warburton, Darren Anthony as Director
24 July 1992
Resigned Manning, Peter Richard as Director
24 July 1992
Appointed Powell, Ian Clifford as Director
24 July 1992
Appointed Brereton, Anthony John Patrick as Director
24 July 1992
Appointed Oreschnick, Robert as Director
24 July 1992
Resigned Warburton, Darren Anthony as Secretary
24 July 1992
Appointed Powell, Ian Clifford as Secretary
26 June 1992
Appointed Warburton, Darren Anthony as Secretary
26 June 1992
Appointed Warburton, Darren Anthony as Director
26 June 1992
Appointed Manning, Peter Richard as Director
26 June 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 June 1992
Resigned Instant Companies Limited as Corporate Nominee Director
27 May 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 May 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 26 January 2018
Owns 75–100% of shares
Limited Company
Reg. no. 02206038
Former controllers (2)
26 January 2018
Ceased Michael Adey — Owns 75–100% of shares (as a firm)
26 January 2018
Ceased Graham Hallows — Has significant influence or control

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 Owns 75–100% of shares
Mental Health Care (Furze Mount) 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

Net Assets
£617,833
no change
Cash
£3,365
down £30,052 (90%)
Profit Before Tax
£0
up £27,345 (100%)
Current Ratio
176.5x
Return on Equity
0%
Balance sheet detail
2019
Current Assets£621,354
Cash£3,365
Creditors (< 1 year)£3,521
Net Current Assets£617,833
Net Assets£617,833
Shareholder Funds£617,833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Accounts for a dormant company30 June 2025
25 February 2026Director's details changed
1 December 2025Confirmation statement with no updates9 November 2025
28 November 2025Director's details changed
17 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

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