Company information:
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 |