Mental Health Care (Hoylake) Limited

Active08549161 Private limited company

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 mentalhealthcare-uk.com
Incorporated
30 May 2013 (13 years)
Industry
Other human health activities (86900)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Alexander House
Llangwyfan
Denbigh
LL16 4LU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2025
Australian
Born August 1990 (36)
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 November 1989
Director · Appointed 6 September 2021
British
Born August 1968 (58)
Director · Appointed 30 November 2020
British
Born June 1971 (55)
Officer history (13 former)
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 Jones, Shaun Edward Lee as Director
1 June 2022
Appointed Oatway, Michelle Louise as Director
6 September 2021
Appointed Jennings, Gemma Kate as Director
6 September 2021
Appointed Weir, Seona Myra as Director
30 November 2020
Resigned Sandick, Ryan Edward as Director
30 November 2020
Appointed Kelly, Niall Stephen as Director
30 November 2020
Resigned Macglashan, Brian Andrew as Director
16 November 2020
Resigned Dean, Anthony Frederick, Dr as Director
7 January 2019
Appointed Sandick, Ryan Edward as Director
7 January 2019
Appointed Macglashan, Brian Andrew as Director
26 January 2018
Resigned Sandick, Ryan Edward as Director
26 January 2018
Resigned Crow, Alexandra Elizabeth Emily as Director
26 January 2018
Resigned Selwyn, Mark as Secretary
26 January 2018
Resigned Hallows, Graham as Director
1 November 2017
Resigned Moore, Kim Caulfeild as Director
1 April 2017
Appointed Sandick, Ryan Edward as Director
1 April 2017
Appointed Dean, Anthony Frederick, Dr 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
Appointed Hallows, Graham as Director
15 August 2016
Appointed Moore, Kim Caulfeild 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
30 May 2013
Appointed Adey, Michael as Director
30 May 2013
Appointed Pino, Roberto as Secretary

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. 11044356
Former controllers (2)
26 January 2018
Ceased Graham Hallows — Has significant influence or control
26 January 2018
Ceased Michael Adey — Right to appoint and remove directors (as a firm)

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 (Heswall) Limited Owns 75–100% of shares
MHC (Health) Limited Owns 75–100% of shares
Mental Health Care (Hoylake) Limited This company 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
£1,123,608
Cash
£35,346
Turnover
£2,835,183
Profit Before Tax
£720,165
Employees
46
Debt Ratio
62%
Current Ratio
0.2x
Profit Margin
25%
Return on Equity
64%

Trend

Turnover
£0 £2.0M £4.0M 2019 2020 2022 2023 2024 £1,538,356 £1,427,479 £2,323,272 £2,595,807 £2,835,183
Balance sheet detail
20242023202220202019
Fixed Assets£2,620,704£2,687,291£2,679,991£2,799,955£2,889,895
Current Assets£305,341£311,144£241,757£162,916£146,401
Cash£35,346£10,062£9,325£8,107£21,426
Creditors (< 1 year)£1,721,347£2,513,902£3,183,302£4,432,221£4,458,008
Net Current Assets(£1,416,006)(£2,202,758)(£2,941,545)(£4,269,305)(£4,311,607)
Net Assets£1,123,608£407,667(£327,485)(£1,473,046)(£1,421,985)
Shareholder Funds£1,123,608£407,667(£327,485)(£1,473,046)(£1,421,985)

Turnover£2,835,183£2,595,807£2,323,272£1,427,479£1,538,356
Cost of Sales£1,715,846£1,424,738£1,269,035£1,038,062£1,130,557
Gross Profit£1,119,337£1,171,069£1,054,237£389,417£407,799
Admin Expenses£399,172£311,631£276,024£438,943£615,182
Operating Profit£778,213(£47,638)(£207,383)
Profit Before Tax£720,165£859,438£778,213(£47,637)(£207,383)
Tax£4,224£124,286£6,721£3,423(£11,727)
Profit for Period£715,941£735,152£771,492(£51,061)(£195,656)

Filings 78

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates30 May 2026
12 May 2026Director's details changed
13 April 2026Other filing
13 April 2026Other filing
13 April 2026Accounts filing
Show all 78 filings

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