Mental Health Care (Heswall) Limited

Active08958530 Private limited company
Incorporated
25 March 2014 (12 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
30 March 2027
Last conf. stmt
16 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 October 2020
Resigned Crow, Alexandra Elizabeth Emily as Director
1 October 2020
Appointed Kelly, Niall Stephen as Director
7 January 2019
Resigned Sandick, Ryan Edward as Director
15 March 2018
Appointed Sandick, Ryan Edward as Director
15 March 2018
Appointed Crow, Alexandra Elizabeth Emily as Director
26 January 2018
Appointed Mental Health Care (UK) Limited as Corporate Director
26 January 2018
Resigned Crow, Alexandra Elizabeth Emily as Director
26 January 2018
Resigned Dean, Anthony Frederick, Dr 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
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
Resigned Hallows, Graham as Secretary
12 September 2016
Appointed Selwyn, Mark 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
15 August 2016
Resigned Shields, Kevin Francis as Director
7 December 2015
Appointed Hallows, Graham as Secretary
7 December 2015
Resigned Pino, Roberto Alceste 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
25 March 2014
Appointed Adey, Michael as Director
25 March 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. 02206038
Former controllers (2)
26 January 2018
Ceased Michael Adey — Right to appoint and remove directors
26 January 2018
Ceased Graham Hallows — Right to appoint and remove directors

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 This company 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 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
(£444,431)
Cash
£0
Profit Before Tax
(£5,132)
Current Ratio
0.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2022 2023 2024 (£401,416) (£429,986) (£439,299) (£444,431)
Balance sheet detail
2024202320222019
Fixed Assets£0
Current Assets£10,887£10,774£11,305
Cash£0£1£92
Creditors (< 1 year)£455,318£450,073£441,291£1,208,490
Net Current Assets(£444,431)(£439,299)(£429,986)(£1,201,416)
Net Assets(£444,431)(£439,299)(£429,986)(£401,416)
Shareholder Funds(£444,431)(£439,299)(£429,986)(£401,416)

Filings 66

DateDescriptionMade Up ToPagesPDF
30 April 2026Other filing
30 April 2026Other filing
30 April 2026Accounts filing
30 April 2026Audit exemption subsidiary accounts30 June 2025
16 March 2026Confirmation statement with no updates16 March 2026
Show all 66 filings

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