Mental Health Care (Wirral) Limited

Active08873326 Private limited company
Incorporated
3 February 2014 (12 years)
Previously known as
Mental Health Care (Blackpool) Limited (until 15 July 2014)
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
17 February 2027
Last conf. stmt
3 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (17 former)
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
31 August 2020
Resigned Owen, Steven John as Director
7 January 2019
Appointed Dean, Anthony Frederick, Dr as Director
7 January 2019
Appointed Sandick, Ryan Edward as Director
5 October 2018
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
Resigned Hallows, Graham as Director
1 February 2018
Appointed Gilbert, Helen as Director
1 February 2018
Resigned Sandick, Ryan Edward as Director
1 February 2018
1 February 2018
Resigned Selwyn, Mark as Secretary
1 February 2018
Appointed Owen, Steven John as Director
1 February 2018
Resigned Crow, Alexandra Elizabeth Emily as Director
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
Appointed Selwyn, Mark as Secretary
12 September 2016
Resigned Hallows, Graham as Secretary
15 August 2016
Resigned Adey, Joanne as Director
15 August 2016
Resigned Shields, Kevin Francis as Director
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
7 December 2015
Appointed Hallows, Graham as Secretary
7 December 2015
Resigned Pino, Roberto Alceste as Secretary
4 September 2014
Appointed Shields, Kevin Francis as Director
4 September 2014
Appointed Adey, Joanne as Director
4 September 2014
Resigned Adey, Michael as Director
3 February 2014
Appointed Adey, Michael as Director
3 February 2014
Appointed Pino, Roberto Alceste 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. 11042576
Former controllers (2)
26 January 2018
Ceased Michale Adey — Right to appoint and remove directors (as a firm)
26 January 2018
Ceased Graham Hallows — Has significant influence or control (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 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 This company 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
(£736,497)
Cash
£1,318
Profit Before Tax
(£10,740)
Current Ratio
0.1x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2022 2023 2024 (£388,955) (£502,550) (£664,344) (£725,757) (£736,497)
Balance sheet detail
20242023202220202019
Fixed Assets£0£99,482£113,299£119,277
Current Assets£117,535£120,911£71,612£53,843£70,621
Cash£1,318£1,511£1,189£6,229£9,125
Creditors (< 1 year)£854,032£846,668£835,438£669,692£578,853
Net Current Assets(£736,497)(£725,757)(£763,826)(£615,849)(£508,232)
Net Assets(£736,497)(£725,757)(£664,344)(£502,550)(£388,955)
Shareholder Funds(£736,497)(£725,757)(£664,344)(£502,550)(£388,955)

Turnover£0£572,471£800,237
Cost of Sales£0£64(£15,075)£470,869£678,040
Gross Profit£0(£64)(£15,075)£101,602£122,197
Admin Expenses£10,740£13,138£18,960£221,336£280,429
Operating Profit(£3,885)(£113,595)(£158,232)
Profit Before Tax(£10,740)(£13,202)(£3,885)(£113,595)(£158,231)
Tax£0£48,211£237£0£2,000
Profit for Period(£10,740)(£61,413)(£4,122)(£113,595)(£160,232)

Filings 78

DateDescriptionMade Up ToPagesPDF
25 April 2026Other filing
25 April 2026Accounts filing
25 April 2026Audit exemption subsidiary accounts30 June 2025
25 April 2026Other filing
26 February 2026Director's details changed
Show all 78 filings

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