Mental Health Care (Highfield Park) Limited

Active02717850 Private limited company

Incorporated: 27 May 1992 (34 years)
Previously known as: The Village (Health Care) Limited (until 24 May 1996)
Factinter Limited (until 16 July 1992)
Industry: Other human health activities (86900)
Directors: Paul Gordon Heffernan
Niall Stephen Kelly
Owned by: MHC (Social Care) Limited
Accounts type: Audit exemption subsidiary
Region: Wales
Address: Alexander House
Highfield Park
Llandyrnog
LL16 4LU

Website & contact details

Group website: mhc-uk.com via Mental Health Care (U.K) Limited
The site of this company’s group or brand.

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 23 November 2027
Last conf. stmt: 9 November 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 2 active

Officer details are public data from the Companies House register.

Heffernan, Paul Gordon

Director · Appointed 1 January 2025

Also at MHC (Social Care) Limited, Mra Real Estate Limited, Mental Health Care (Hoylake) Limited · more companies

Australian

Born August 1990 (36)

Kelly, Niall Stephen

Director · Appointed 30 November 2020

Also at Mra UK Investments Limited, Mental Health Care (U.K) Limited, Mental Health Care (Clwyd) Limited · more companies

British

Born June 1971 (55)

Officer history (47 former)

30 June 2026

Resigned Oatway, Michelle Louise as Director

30 June 2026

Resigned Weir, Seona Myra as Director

30 June 2026

Resigned Jennings, Gemma Kate as Director

30 June 2026

Resigned Jones, Shaun Edward Lee as Director

1 January 2025

Appointed Heffernan, Paul Gordon as Director

31 December 2024

Resigned Russell, Denise as Director

1 June 2023

Appointed Russell, Denise as Director

21 June 2022

Appointed Jennings, Gemma Kate as Director

1 June 2022

Appointed Oatway, Michelle Louise as Director

6 September 2021

Appointed Jones, Shaun Edward Lee as Director

6 September 2021

Appointed Weir, Seona Myra as Director

30 November 2020

Resigned Macglashan, Brian Andrew as Director

30 November 2020

Appointed Kelly, Niall Stephen as Director

30 November 2020

Resigned Sandick, Ryan Edward as Director

16 November 2020

Resigned Dean, Anthony Frederick, Dr as Director

31 August 2020

Resigned Owen, Steven John as Director

7 January 2019

Appointed Sandick, Ryan Edward as Director

7 January 2019

Appointed Dean, Anthony Frederick, Dr as Director

5 October 2018

Resigned Worthington, Rachel Elizabeth, Doctor as Director

21 September 2018

Resigned Gilbert, Helen as Director

31 May 2018

Resigned Moore, Kim Caulfeild as Director

31 May 2018

Appointed Macglashan, Brian Andrew as Director

1 February 2018

Appointed Worthington, Rachel Elizabeth, Doctor as Director

1 February 2018

Resigned Crow, Alexandra Elizabeth Emily as Director

1 February 2018

Appointed Owen, Steven John as Director

1 February 2018

Appointed Gilbert, Helen as Director

1 February 2018

Resigned Sandick, Ryan Edward as Director

1 February 2018

Resigned Hallows, Graham as Director

1 February 2018

Resigned Selwyn, Mark as Secretary

1 November 2017

Resigned Dean, Anthony Frederick, Dr as Director

1 April 2017

Appointed Dean, Anthony Frederick, Dr as Director

1 April 2017

Appointed Sandick, Ryan Edward as Director

12 September 2016

Resigned Hallows, Graham as Secretary

12 September 2016

Appointed Selwyn, Mark as Secretary

15 August 2016

Resigned Adey, Joanne as Director

15 August 2016

Resigned Shields, Kevin Francis as Director

15 August 2016

Appointed Hallows, Graham as Director

15 August 2016

Appointed Moore, Kim Caulfeild as Director

15 August 2016

Appointed Crow, Alexandra Elizabeth Emily 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

Appointed Cole, David John as Director

3 August 2007

Resigned Adey Jones, Thomas Ian as Secretary

3 August 2007

Resigned Ellis, Robert Peter as Director

14 March 2001

Resigned Adey, Michael as Director

2 January 2001

Appointed Adey Jones, Thomas Ian as Secretary

31 December 2000

Resigned Archer, Terence as Secretary

11 October 1999

Appointed Adey, Michael as Director

31 October 1997

Resigned Jones, Gareth Everett as Director

31 October 1997

Resigned Adey, Patricia Diane as Director

31 October 1997

Appointed Archer, Terence as Secretary

31 October 1997

Resigned Adey, Patricia Diane as Secretary

31 October 1997

Resigned Adey-Jones, Edith as Director

22 October 1997

Appointed Ellis, Robert Peter as Director

9 February 1996

Appointed Jones, Gareth Everett as Director

30 September 1993

Resigned Brereton, Anthony John Patrick as Director

30 September 1993

Resigned Oreschnick, Robert as Director

30 September 1993

Appointed Adey, Patricia Diane as Director

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

Appointed Adey, Patricia Diane as Secretary

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

MHC (Social Care) Limited

Corporate entity · Notified 1 February 2018

Owns 75–100% of shares

Limited Company

Reg. no. 11042576

Former controllers (2)

1 February 2018

Ceased Graham Hallows — Has significant influence or control

1 February 2018

Ceased Michael Adey — Owns 75–100% of shares (as a firm)

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Mra UK Investments Limited

Cosmotron Limited Owns 75–100% of shares

Mental Health Care (U.K) Limited Owns 75–100% of shares

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

Mental Health Care (Grove Hall) Limited Owns 75–100% of shares

Mental Health Care (Heswall) Limited Owns 75–100% of shares

Mental Health Care (Plas Coch) 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 (Community) Limited Owns 75–100% of shares

Mental Health Care (Highfield Park) Limited This company Owns 75–100% of shares

Mental Health Care (Rockfield) 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

Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House

Net Assets: £12,657,037
Cash: £17,936
Turnover: £15,954,948
Profit Before Tax: £4,780,356
Employees: 288

Debt Ratio: 11%
Current Ratio: 4.2x
Profit Margin: 30%
Return on Equity: 28%

Trend

Turnover

Balance sheet detail

	2024	2023	2022	2020	2019
Fixed Assets	£8,886,349	£8,384,473	£8,217,660	£8,208,189	£8,703,339
Current Assets	£5,263,069	£4,182,297	£2,066,701	£836,354	£826,394
Cash	£17,936	£562,546	£586,642	£78,070	£39,844
Creditors (< 1 year)	£1,259,402	£3,273,292	£4,536,449	£6,346,106	£7,028,258
Net Current Assets	£4,003,667	£909,005	(£2,469,748)	(£5,509,752)	(£6,201,864)
Net Assets	£12,657,037	£9,085,223	£5,554,791	£2,602,758	£2,390,985
Shareholder Funds	£12,657,037	£9,085,223	£5,554,791	£2,602,758	£2,390,985

Turnover	£15,954,948	£14,159,230	£10,470,838	£8,865,414	£7,817,139
Cost of Sales	£9,205,244	£8,700,477	£6,571,517	£5,928,272	£5,248,942
Gross Profit	£6,749,704	£5,458,753	£3,899,321	£2,937,142	£2,568,197
Admin Expenses	£1,969,348	£1,700,741	£1,917,312	£2,779,593	£2,792,933
Staff Costs	£8,716,218	£6,861,468	£5,439,404	£5,592,696	£4,554,571
Operating Profit	£4,780,356		£2,617,993	£196,962	(£219,476)
Profit Before Tax	£4,780,356	£3,758,012	£2,617,993	£196,962	(£219,475)
Tax	£1,208,542	£227,580	£219,022	(£14,811)	£22,490
Profit for Period	£3,571,814	£3,530,432	£2,398,971	£211,773	(£241,966)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
12 November 2026	Confirmation statement with no updates	9 November 2026
1 December 2025	Replacement filing for the appointment of a director
1 December 2025	Confirmation statement with no updates	9 November 2025
14 February 2025	Full accounts	30 June 2024
8 January 2025	Termination of appointment of a director