About

Registered Number: 02120462
Date of Incorporation: 07/04/1987 (33 years and 7 months ago)
Company Status: Active
Registered Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

 

Having been setup in 1987, Mental Health Care (Clwyd) Ltd are based in Llandyrnog. Currently we aren't aware of the number of employees at the Mental Health Care (Clwyd) Ltd. Hallows, Graham, Pino, Roberto, Selwyn, Mark, Short, Peter Mark Iain, Adey, Patricia Diane, Adey-jones, Edith are listed as directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADEY, Patricia Diane N/A 31 October 1997 1
ADEY-JONES, Edith N/A 31 October 1997 1
Secretary Name Appointed Resigned Total Appointments
HALLOWS, Graham 07 December 2015 12 September 2016 1
PINO, Roberto 02 November 2012 07 December 2015 1
SELWYN, Mark 12 September 2016 01 February 2018 1
SHORT, Peter Mark Iain 20 September 2011 02 November 2012 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Michael Adey/
1950-08
Individual person with significant control British/
Wales
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
Mr Graham Hallows/
1962-01
Individual person with significant control British/
Wales
  • Has significant influence or control

Filing History

Document Type Date
TM01 - Termination of appointment of director 09 September 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 26 November 2019
RESOLUTIONS - N/A 08 October 2019
AA - Annual Accounts 02 May 2019
AP01 - Appointment of director 20 February 2019
AP01 - Appointment of director 20 February 2019
CS01 - N/A 27 November 2018
RESOLUTIONS - N/A 30 October 2018
TM01 - Termination of appointment of director 15 October 2018
TM01 - Termination of appointment of director 03 October 2018
AP01 - Appointment of director 05 June 2018
TM01 - Termination of appointment of director 01 June 2018
AA - Annual Accounts 06 April 2018
AP01 - Appointment of director 15 February 2018
AP01 - Appointment of director 09 February 2018
AP01 - Appointment of director 09 February 2018
CH01 - Change of particulars for director 09 February 2018
TM01 - Termination of appointment of director 09 February 2018
TM01 - Termination of appointment of director 09 February 2018
TM02 - Termination of appointment of secretary 09 February 2018
TM01 - Termination of appointment of director 09 February 2018
PSC02 - N/A 01 February 2018
PSC07 - N/A 01 February 2018
PSC07 - N/A 01 February 2018
CS01 - N/A 21 November 2017
TM01 - Termination of appointment of director 01 November 2017
AP01 - Appointment of director 11 April 2017
AP01 - Appointment of director 11 April 2017
AA - Annual Accounts 28 March 2017
CS01 - N/A 25 November 2016
TM02 - Termination of appointment of secretary 23 September 2016
AP03 - Appointment of secretary 23 September 2016
TM01 - Termination of appointment of director 26 August 2016
AP01 - Appointment of director 26 August 2016
AP01 - Appointment of director 26 August 2016
AP01 - Appointment of director 26 August 2016
TM01 - Termination of appointment of director 26 August 2016
AA - Annual Accounts 06 April 2016
TM02 - Termination of appointment of secretary 14 December 2015
AP03 - Appointment of secretary 14 December 2015
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 03 February 2015
AR01 - Annual Return 14 November 2014
AP01 - Appointment of director 05 September 2014
TM01 - Termination of appointment of director 05 September 2014
AP01 - Appointment of director 05 September 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 27 November 2013
AA - Annual Accounts 05 April 2013
AR01 - Annual Return 04 December 2012
TM02 - Termination of appointment of secretary 14 November 2012
TM01 - Termination of appointment of director 14 November 2012
TM01 - Termination of appointment of director 14 November 2012
AP01 - Appointment of director 14 November 2012
AP03 - Appointment of secretary 14 November 2012
AD01 - Change of registered office address 14 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 November 2012
AD01 - Change of registered office address 16 February 2012
AA01 - Change of accounting reference date 10 February 2012
TM02 - Termination of appointment of secretary 05 January 2012
AR01 - Annual Return 18 November 2011
CH01 - Change of particulars for director 18 November 2011
CH01 - Change of particulars for director 18 November 2011
CH03 - Change of particulars for secretary 18 November 2011
TM01 - Termination of appointment of director 17 November 2011
AD01 - Change of registered office address 12 October 2011
AP03 - Appointment of secretary 11 October 2011
AA - Annual Accounts 04 October 2011
TM01 - Termination of appointment of director 14 July 2011
TM01 - Termination of appointment of director 05 January 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 04 August 2010
CH01 - Change of particulars for director 15 July 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH03 - Change of particulars for secretary 27 January 2010
CH01 - Change of particulars for director 26 January 2010
AR01 - Annual Return 12 November 2009
AA - Annual Accounts 30 October 2009
288a - Notice of appointment of directors or secretaries 03 June 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 12 November 2008
288c - Notice of change of directors or secretaries or in their particulars 12 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 October 2008
395 - Particulars of a mortgage or charge 23 October 2008
AA - Annual Accounts 22 October 2008
288a - Notice of appointment of directors or secretaries 29 September 2008
288b - Notice of resignation of directors or secretaries 25 September 2008
288a - Notice of appointment of directors or secretaries 25 June 2008
288a - Notice of appointment of directors or secretaries 28 December 2007
288a - Notice of appointment of directors or secretaries 11 December 2007
363a - Annual Return 03 December 2007
395 - Particulars of a mortgage or charge 22 October 2007
225 - Change of Accounting Reference Date 22 October 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 16 October 2007
AUD - Auditor's letter of resignation 11 September 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
RESOLUTIONS - N/A 16 August 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
288b - Notice of resignation of directors or secretaries 16 August 2007
287 - Change in situation or address of Registered Office 16 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 August 2007
AA - Annual Accounts 16 January 2007
363a - Annual Return 04 December 2006
AA - Annual Accounts 25 January 2006
363s - Annual Return 02 December 2005
AA - Annual Accounts 13 January 2005
363s - Annual Return 10 December 2004
395 - Particulars of a mortgage or charge 24 March 2004
395 - Particulars of a mortgage or charge 11 March 2004
AA - Annual Accounts 19 December 2003
363s - Annual Return 09 December 2003
363s - Annual Return 31 July 2003
AA - Annual Accounts 24 January 2003
363s - Annual Return 08 July 2002
AA - Annual Accounts 13 December 2001
363s - Annual Return 29 June 2001
AA - Annual Accounts 02 February 2001
288a - Notice of appointment of directors or secretaries 17 January 2001
288b - Notice of resignation of directors or secretaries 17 January 2001
363s - Annual Return 12 July 2000
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 28 April 2000
395 - Particulars of a mortgage or charge 20 April 2000
395 - Particulars of a mortgage or charge 20 April 2000
395 - Particulars of a mortgage or charge 20 April 2000
395 - Particulars of a mortgage or charge 20 April 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 14 July 1999
AA - Annual Accounts 25 November 1998
363s - Annual Return 29 July 1998
288b - Notice of resignation of directors or secretaries 02 March 1998
288b - Notice of resignation of directors or secretaries 02 March 1998
288b - Notice of resignation of directors or secretaries 02 March 1998
288a - Notice of appointment of directors or secretaries 18 February 1998
288a - Notice of appointment of directors or secretaries 18 February 1998
AA - Annual Accounts 03 February 1998
363s - Annual Return 11 November 1997
AA - Annual Accounts 31 January 1997
363s - Annual Return 18 August 1996
288 - N/A 26 February 1996
288 - N/A 26 February 1996
288 - N/A 26 February 1996
AA - Annual Accounts 05 February 1996
363s - Annual Return 31 July 1995
287 - Change in situation or address of Registered Office 17 February 1995
AA - Annual Accounts 03 February 1995
363s - Annual Return 17 August 1994
AA - Annual Accounts 02 February 1994
RESOLUTIONS - N/A 04 October 1993
363s - Annual Return 21 July 1993
AA - Annual Accounts 03 February 1993
363s - Annual Return 15 July 1992
AA - Annual Accounts 05 July 1992
395 - Particulars of a mortgage or charge 16 August 1991
363b - Annual Return 23 July 1991
363(287) - N/A 23 July 1991
RESOLUTIONS - N/A 18 July 1991
CERTNM - Change of name certificate 05 April 1991
AA - Annual Accounts 25 February 1991
363 - Annual Return 03 December 1990
363 - Annual Return 05 April 1990
CERTNM - Change of name certificate 04 April 1990
PUC 2 - N/A 22 June 1989
AA - Annual Accounts 14 June 1989
363 - Annual Return 22 March 1989
395 - Particulars of a mortgage or charge 25 October 1988
288 - N/A 13 April 1987
NEWINC - New incorporation documents 07 April 1987
CERTINC - N/A 07 April 1987

Mortgages & Charges

Description Date Status Charge by
Deed of accession 17 October 2008 Fully Satisfied

N/A

Security agreement 08 October 2007 Fully Satisfied

N/A

Legal mortgage 19 March 2004 Fully Satisfied

N/A

Debenture 08 March 2004 Fully Satisfied

N/A

Legal charge 30 March 2000 Fully Satisfied

N/A

Legal charge 30 March 2000 Fully Satisfied

N/A

Legal charge 30 March 2000 Fully Satisfied

N/A

Legal charge 30 March 2000 Fully Satisfied

N/A

Debenture 09 September 1991 Fully Satisfied

N/A

Debenture 07 August 1991 Fully Satisfied

N/A

Legal charge 18 October 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.