Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Cosmotron Limited
- Incorporated
- 11 December 2012 (13 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Alexander HouseHighfield ParkLlangwyfanLL16 4LU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 November 2020
British
Born May 1968 (58)
Corporate Director · Appointed 19 October 2018
Officer history (5 former)
12 November 2020
12 November 2020
Resigned Slawson, Wayne as Director
19 October 2018
19 October 2018
Appointed Slawson, Wayne as Director
19 October 2018
Resigned Hallows, Graham as Secretary
19 October 2018
19 October 2018
7 December 2015
Appointed Hallows, Graham as Secretary
7 December 2015
Resigned Pino, Roberto Alceste as Secretary
12 September 2014
11 December 2012
Appointed Pino, Roberto Alceste as Secretary
11 December 2012
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 (2)
19 October 2018
Ceased Joanne Adey — Owns 75–100% of shares
14 November 2017
Group structure 21 companies
Ownership group derived from the Companies House PSC register
Cosmotron Limited This company 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 Owns 75–100% of shares
Mra Real Estate Limited Owns 75–100% of shares
Young Foundations Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Accounts filing | |||
| 18 May 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 8 April 2026 | Other filing | |||
| 8 April 2026 | Other filing | |||
| 19 December 2025 | Confirmation statement with no updates | 11 December 2025 |
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