Senior Healthcare (UK) Limited

Active03412502 Private limited company
Incorporated
31 July 1997 (29 years)
Industry
Other human health activities (86900)
Directors
Owned by
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
17 April 2027
Last conf. stmt
3 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 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)
Corporate Director · Appointed 26 January 2018
Also at Mental Health Care (Heswall) Limited, MHC (Health) Limited, MHC (Social Care) Limited · more companies
Officer history (28 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
26 January 2018
Resigned Hallows, Graham as Director
26 January 2018
Resigned Sandick, Ryan Edward as Director
26 January 2018
Resigned Selwyn, Mark as Secretary
26 January 2018
Appointed Mental Health Care (UK) Limited as Corporate Director
26 January 2018
Resigned Crow, Alexandra Elizabeth Emily as Director
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 Hallows, Graham as Director
15 August 2016
Appointed Crow, Alexandra Elizabeth Emily as Director
15 August 2016
Resigned Adey, Joanne as Director
15 August 2016
Resigned Shields, Kevin Francis 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
Appointed Shields, Kevin Francis as Director
4 September 2014
Resigned Adey, Michael as Director
2 November 2012
Resigned Short, Peter Mark Iain as Secretary
2 November 2012
Resigned Short, Peter Mark Iain as Director
2 November 2012
Appointed Adey, Michael as Director
2 November 2012
Appointed Pino, Roberto as Secretary
31 October 2012
Resigned Reed, Lee as Director
3 November 2011
Resigned Hather, Jon as Secretary
3 November 2011
Resigned Parsons, Michael Dennis as Director
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 Short, Peter Mark Iain as Director
5 December 2007
Appointed Parsons, Michael Dennis 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
15 August 2001
Resigned Ellis, Robert Peter as Secretary
10 August 2001
Appointed Adey Jones, Thomas Ian as Secretary
29 March 2001
Resigned Archer, Terence as Secretary
29 March 2001
Resigned Adey-Jones, Ian as Director
14 March 2001
Appointed Ellis, Robert Peter as Director
9 February 2001
Appointed Ellis, Robert Peter as Secretary
21 August 1998
Resigned Ellis, Robert Peter as Secretary
21 August 1998
Appointed Archer, Terence as Secretary
31 July 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
31 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
31 July 1997
Appointed Ellis, Robert Peter as Secretary
31 July 1997
Appointed Adey-Jones, Ian as 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

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 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 This company 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 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2021 2022 2024 2025 £2 £2 £2 £2 £2
Balance sheet detail
20252024202220212019
Cash£2£2£2£2£2
Net Assets£2£2£2£2£2
Shareholder Funds£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates3 April 2026
19 March 2026Accounts for a dormant company30 June 2025
25 February 2026Director's details changed
7 April 2025Confirmation statement with no updates3 April 2025
5 March 2025Accounts for a dormant company30 June 2024
Show all recent filings

Some other companies at this address

Cosmotron Limited
Mental Health Care (Avalon) Limited
Mental Health Care (Clwyd) Limited
Mental Health Care (Community) Limited
Mental Health Care (Furze Mount) Limited
Mental Health Care (Grove Hall) Limited

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