Company information:
Mental Health Care (Newton House) Limited (No: 02045357)
Address: ALEXANDER HOUSE, LLANGWYFAN, DENBIGH, LL16 4LU, WALES
Status: Active
Incorporated: 08-Nov-1986
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Nov-2024
Industry Class: 86900 - Other human health activities
Current Director: ANTHONY FREDERICK DEAN ( DOB: Sep-1973 From: Apr-2017 )
Current Director: SHAUN EDWARD LEE JONES ( DOB: Oct-1970 From: Jun-2022 )
Current Director: NIALL KELLY ( DOB: Jun-1971 From: Nov-2020 )
Current Director: BRIAN ANDREW MACGLASHAN ( DOB: Oct-1967 From: Jan-2019 )
Current Director: GEMMA KATE O'MALLEY ( DOB: Nov-1989 From: Jun-2022 )
Current Director: MICHELLE LOUISE OATWAY ( DOB: Apr-1987 From: Jun-2022 )
Current Director: DENISE RUSSELL ( DOB: Jul-1971 From: Feb-2023 )
Current Director: RYAN EDWARD SANDICK ( DOB: Jul-1984 From: Jan-2019 )
Current Director: SEONA MYRA WEIR ( DOB: Aug-1968 From: Sep-2021 )
Resigned Director: PATRICIA DIANE ADEY ( DOB: Dec-1947 From: Jun-1991 To: Oct-1997 )
Resigned Director: MICHAEL ADEY ( DOB: Aug-1950 From: Nov-2012 To: Sep-2014 )
Resigned Director: JOANNE ADEY ( DOB: May-1968 From: Sep-2014 To: Aug-2016 )
Resigned Director: EDITH ADEY-JONES ( DOB: Oct-1926 From: Jun-1991 To: Oct-1997 )
Resigned Director: PAUL BROSNAN ( DOB: Aug-1975 From: Sep-2008 To: Jul-2011 )
Resigned Director: DAVID JOHN COLE ( DOB: Sep-1962 From: Aug-2007 To: Sep-2008 )
Resigned Director: ALEXANDRA ELIZABETH EMILY CROW ( DOB: Jan-1978 From: Aug-2016 To: Jan-2018 )
Resigned Director: ROBERT PETER ELLIS ( DOB: Feb-1941 From: Oct-1997 To: Aug-2007 )
Resigned Director: GRAHAM HALLOWS ( DOB: Jan-1962 From: Aug-2016 To: Jan-2018 )
Resigned Director: DOUGLAS EDWARD JONES ( DOB: Jul-1924 From: Dec-1994 To: Dec-1996 )
Resigned Director: GARETH EVERETT JONES ( DOB: Jan-1947 From: Feb-1996 To: Oct-1997 )
Resigned Director: JONATHAN MANN ( DOB: Aug-1960 From: Jun-2008 To: Dec-2010 )
Resigned Director: KIM CAULFEILD MOORE ( DOB: Dec-1958 From: Aug-2016 To: Nov-2017 )
Resigned Director: MICHAEL DENNIS PARSONS ( DOB: Aug-1950 From: Dec-2007 To: Nov-2011 )
Resigned Director: LEE REED ( DOB: Apr-1963 From: Jun-2009 To: Oct-2012 )
Resigned Director: RYAN EDWARD SANDICK ( DOB: Jul-1984 From: Apr-2017 To: Jan-2018 )
Resigned Director: JENNIFER ANNE SARGEANT ( DOB: May-1945 From: Jun-1991 To: Aug-1993 )
Resigned Director: KEVIN FRANCIS SHIELDS ( DOB: Jun-1952 From: Sep-2014 To: Aug-2016 )
Resigned Director: PETER MARK IAIN SHORT ( DOB: Nov-1973 From: Dec-2007 To: Nov-2012 )
Resigned Secretary: PATRICIA DIANE ADEY ( DOB: Dec-1947 From: Jun-1991 To: Oct-1997 )
Resigned Secretary: THOMAS IAN ADEY JONES ( DOB: Mar-1962 From: Jan-2001 To: Aug-2007 )
Resigned Secretary: TERENCE ARCHER ( DOB: Oct-1949 From: Oct-1997 To: Dec-2000 )
Resigned Secretary: GRAHAM HALLOWS ( From: Dec-2015 To: Sep-2016 )
Resigned Secretary: JON HATHER ( DOB: Apr-1950 From: Aug-2007 To: Nov-2011 )
Resigned Secretary: ROBERTO PINO ( From: Nov-2012 To: Dec-2015 )
Resigned Secretary: MARK SELWYN ( From: Sep-2016 To: Jan-2018 )
Resigned Secretary: PETER MARK IAIN SHORT ( From: Sep-2011 To: Nov-2012 )
Persons of Significant Control:
Mhc (Health) Limited, Alexander House Highfield Park, Llangwyfan, Denbighshire, LL16 4LU, Wales: Ownership of shares – 75% or more (Notified: 2018-01-26)
Mr Michael Adey, Alexander House Highfield Park, Llandyrnog, Denbighshire, LL16 4LU: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2018-01-26)
Mr Graham Hallows, Alexander House Highfield Park, Llandyrnog, Denbighshire, LL16 4LU: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-01-26)
Company Accounts Summary (£)
| Item | 17 | 18 | 18 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,179,278 | 1,121,311 | 1,061,392 | 995,978 | 929,382 | 925,666 | 0.0,1179278.0,0.0,1121311.0,1061392.0,0.0,995978.0,0.0,929382.0,925666.0 | ||||
| Current assets | 1,573,850 | 825,330 | 800,273 | 802,361 | 1,538,730 | 1,689,167 | 0.0,1573850.0,0.0,825330.0,800273.0,0.0,802361.0,0.0,1538730.0,1689167.0 | ||||
| Current assets / Cash at bank and on hand | 18,583 | 11,547 | 9,985 | 7,141 | 10,302 | 10,247 | 0.0,18583.0,0.0,11547.0,9985.0,0.0,7141.0,0.0,10302.0,10247.0 | ||||
| Net current assets (liabilities) | 873,933 | 739,700 | 702,703 | 658,923 | 1,034,937 | 1,162,513 | 0.0,873933.0,0.0,739700.0,702703.0,0.0,658923.0,0.0,1034937.0,1162513.0 | ||||
| Total assets less current liabilities | 2,053,211 | 1,861,011 | 1,764,095 | 1,654,901 | 1,964,319 | 2,088,179 | 0.0,2053211.0,0.0,1861011.0,1764095.0,0.0,1654901.0,0.0,1964319.0,2088179.0 | ||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 29,000 | 17,538 | 17,119 | 18,689 | 30,262 | 37,078 | 0.0,29000.0,0.0,17538.0,17119.0,0.0,18689.0,0.0,30262.0,37078.0 | ||||
| Net assets (liabilities) | 2,024,211 | 1,843,473 | 1,746,976 | 1,636,212 | 1,934,057 | 2,051,101 | 0.0,2024211.0,0.0,1843473.0,1746976.0,0.0,1636212.0,0.0,1934057.0,2051101.0 | ||||
| Equity / share capital and reserves | 2,118,400 | 2,024,211 | 2,024,211 | 1,843,473 | 1,746,976 | 1,746,976 | 1,636,212 | 1,636,212 | 1,934,057 | 2,051,101 | 2118400.0,2024211.0,2024211.0,1843473.0,1746976.0,1746976.0,1636212.0,1636212.0,1934057.0,2051101.0 |