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Mental Health Care (Furze Mount) Limited (No: 02717835)

Address: ALEXANDER HOUSE, HIGHFIELD PARK, LLANDYRNOG, DENBIGHSHIRE, LL16 4LU

Status: Active

Incorporated: 27-May-1992

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 23-Nov-2024

Industry Class: 86900 - Other human health activities

Current Director: ALEXANDRA ELIZABETH EMILY CROW ( DOB: Jan-1978   From: Mar-2018  )

Current Director: MENTAL HEALTH CARE (UK) LIMITED (   From: Feb-2018  )

Resigned Director: PATRICIA DIANE ADEY ( DOB: Dec-1947   From: Sep-1993   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: Sep-1993   To: Oct-1997  )

Resigned Director: ANTHONY JOHN PATRICK BRERETON ( DOB: Jun-1948   From: Jul-1992   To: Sep-1993  )

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: Feb-2018  )

Resigned Director: ANTHONY FREDERICK DEAN (   From: Apr-2017   To: Nov-2017  )

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: Feb-2018  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: May-1992   To: Jun-1992  )

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: PETER RICHARD MANNING (   From: Jun-1992   To: Jul-1992  )

Resigned Director: KIM CAULFEILD MOORE ( DOB: Dec-1958   From: Aug-2016   To: Nov-2017  )

Resigned Director: ROBERT ORESCHNICK ( DOB: Jul-1946   From: Jul-1992   To: Sep-1993  )

Resigned Director: MICHAEL DENNIS PARSONS ( DOB: Aug-1950   From: Dec-2007   To: Nov-2011  )

Resigned Director: IAN CLIFFORD POWELL (   From: Jul-1992   To: Sep-1993  )

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: Feb-2018  )

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 Director: DARREN ANTHONY WARBURTON ( DOB: Feb-1967   From: Jun-1992   To: Jul-1992  )

Resigned Secretary: PATRICIA DIANE ADEY ( DOB: Dec-1947   From: Sep-1993   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: IAN CLIFFORD POWELL (   From: Jul-1992   To: Sep-1993  )

Resigned Secretary: MARK SELWYN (   From: Sep-2016   To: Feb-2018  )

Resigned Secretary: PETER MARK IAIN SHORT (   From: Sep-2011   To: Nov-2012  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: May-1992   To: Jun-1992  )

Resigned Secretary: DARREN ANTHONY WARBURTON ( DOB: Feb-1967   From: Jun-1992   To: Jul-1992  )

Persons of Significant Control:

Mental Health Care (Uk) Limited, Alexander House Highfield Park, Llangwyfan, Denbighshire, LL16 4LU, Wales: Ownership of shares – 75% or more (Notified: 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)

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)

Company Accounts Summary (£)   

Item 2017-07 2018-06 2019-06 Chart
Current assets 632,178 621,354 0.0,632178.0,621354.0
Current assets / Cash at bank and on hand 33,417 3,365 0.0,33417.0,3365.0
Net current assets (liabilities) 617,833 617,833 0.0,617833.0,617833.0
Net assets (liabilities) 617,833 617,833 0.0,617833.0,617833.0
Equity / share capital and reserves 639,178 617,833 617,833 639178.0,617833.0,617833.0
History Chart

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