Mental Health Care (furze Mount) Limited in Highfield Park LLANDYRNOG

Mental Health Care (furze Mount) Limited LLANDYRNOG

Mental Health Care (furze Mount) started in year 1992 as Private Limited Company with registration number 02717835. The Mental Health Care (furze Mount) company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Llandyrnog at Alexander House. Postal code: LL16 4LU. Since 1996/05/24 Mental Health Care (furze Mount) Limited is no longer carrying the name Furze Mount.

The firm has one director. Niall K., appointed on 1 October 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mental Health Care (furze Mount) Limited Address / Contact

Office Address	Alexander House
Office Address2	Highfield Park
Town	Llandyrnog
Post code	LL16 4LU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02717835
Date of Incorporation	Wed, 27th May 1992
Industry	Other human health activities
End of financial Year	30th June
Company age	32 years old
Account next due date	Sun, 31st Mar 2024 (32 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Niall K.

Position: Director

Appointed: 01 October 2020

Mental Health Care (uk) Limited

Position: Corporate Director

Appointed: 01 February 2018

Ryan S.

Position: Director

Appointed: 15 March 2018

Resigned: 07 January 2019

Alexandra C.

Position: Director

Appointed: 15 March 2018

Resigned: 01 October 2020

Ryan S.

Position: Director

Appointed: 01 April 2017

Resigned: 01 February 2018

Anthony D.

Position: Director

Appointed: 01 April 2017

Resigned: 01 November 2017

Mark S.

Position: Secretary

Appointed: 12 September 2016

Resigned: 01 February 2018

Alexandra C.

Position: Director

Appointed: 15 August 2016

Resigned: 01 February 2018

Graham H.

Position: Director

Appointed: 15 August 2016

Resigned: 01 February 2018

Kim M.

Position: Director

Appointed: 15 August 2016

Resigned: 01 November 2017

Graham H.

Position: Secretary

Appointed: 07 December 2015

Resigned: 12 September 2016

Kevin S.

Position: Director

Appointed: 04 September 2014

Resigned: 15 August 2016

Joanne A.

Position: Director

Appointed: 04 September 2014

Resigned: 15 August 2016

Michael A.

Position: Director

Appointed: 02 November 2012

Resigned: 04 September 2014

Roberto P.

Position: Secretary

Appointed: 02 November 2012

Resigned: 07 December 2015

Peter S.

Position: Secretary

Appointed: 20 September 2011

Resigned: 02 November 2012

Lee R.

Position: Director

Appointed: 01 June 2009

Resigned: 31 October 2012

Paul B.

Position: Director

Appointed: 25 September 2008

Resigned: 13 July 2011

Jonathan M.

Position: Director

Appointed: 11 June 2008

Resigned: 31 December 2010

Peter S.

Position: Director

Appointed: 05 December 2007

Resigned: 02 November 2012

Michael P.

Position: Director

Appointed: 05 December 2007

Resigned: 03 November 2011

Jon H.

Position: Secretary

Appointed: 03 August 2007

Resigned: 03 November 2011

David C.

Position: Director

Appointed: 03 August 2007

Resigned: 25 September 2008

Thomas A.

Position: Secretary

Appointed: 02 January 2001

Resigned: 03 August 2007

Terence A.

Position: Secretary

Appointed: 31 October 1997

Resigned: 31 December 2000

Robert E.

Position: Director

Appointed: 22 October 1997

Resigned: 03 August 2007

Gareth J.

Position: Director

Appointed: 09 February 1996

Resigned: 31 October 1997

Patricia A.

Position: Secretary

Appointed: 30 September 1993

Resigned: 31 October 1997

Patricia A.

Position: Director

Appointed: 30 September 1993

Resigned: 31 October 1997

Edith A.

Position: Director

Appointed: 30 September 1993

Resigned: 31 October 1997

Anthony B.

Position: Director

Appointed: 24 July 1992

Resigned: 30 September 1993

Ian P.

Position: Director

Appointed: 24 July 1992

Resigned: 30 September 1993

Ian P.

Position: Secretary

Appointed: 24 July 1992

Resigned: 30 September 1993

Robert O.

Position: Director

Appointed: 24 July 1992

Resigned: 30 September 1993

Darren W.

Position: Secretary

Appointed: 26 June 1992

Resigned: 24 July 1992

Darren W.

Position: Director

Appointed: 26 June 1992

Resigned: 24 July 1992

Peter M.

Position: Director

Appointed: 26 June 1992

Resigned: 24 July 1992

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 27 May 1992

Resigned: 26 June 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 May 1992

Resigned: 26 June 1992

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats discovered, there is Mental Health Care (Uk) Limited from Llangwyfan, Wales. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Graham H. This PSC has significiant influence or control over the company,. Then there is Michael A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mental Health Care (Uk) Limited

Alexander House Highfield Park, Llangwyfan, Denbighshire, LL16 4LU, Wales

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Uk Companies House
Registration number	02206038
Notified on	26 January 2018
Nature of control:	75,01-100% shares

Graham H.

Notified on	6 April 2016
Ceased on	26 January 2018
Nature of control:	significiant influence or control

Michael A.

Notified on	6 April 2016
Ceased on	26 January 2018
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Furze Mount	May 24, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 31st, March 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/06/30 filed on: 31st, March 2023	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2021/06/30 filed on: 9th, March 2022	accounts	Free Download (13 pages)
AA	Dormant company accounts reported for the period up to 2020/06/30 filed on: 27th, July 2021	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2019/06/30 filed on: 30th, June 2020	accounts	Free Download (21 pages)
AA	Small company accounts made up to 2018/06/30 filed on: 2nd, May 2019	accounts	Free Download (21 pages)
AA	Small company accounts made up to 2017/06/30 filed on: 6th, April 2018	accounts	Free Download (21 pages)
AA	Small company accounts made up to 2016/06/30 filed on: 28th, March 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 6th, April 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/12 filed on: 16th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 3rd, February 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/12 filed on: 14th, November 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 3rd, April 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/12 filed on: 27th, November 2013	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/11/27	capital
AA	Full accounts for the period ending 2012/06/30 filed on: 5th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/12 filed on: 4th, December 2012	annual return	Free Download (3 pages)
AA01	Accounting period extended to 2012/06/30. Originally it was 2011/12/31 filed on: 14th, February 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/12 filed on: 18th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/12 filed on: 12th, November 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 4th, August 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/12 filed on: 12th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 30th, October 2009	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 23rd, January 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/11/12 with complete member list filed on: 12th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 22nd, October 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2007/12/03 with complete member list filed on: 3rd, December 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 22nd, October 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2006/03/31 filed on: 16th, January 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2006/12/04 with complete member list filed on: 4th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 25th, January 2006	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2005/12/02 with complete member list filed on: 2nd, December 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 13th, January 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2004/11/18 with complete member list filed on: 18th, November 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 19th, December 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/12/09 with complete member list filed on: 9th, December 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/06/12 with complete member list filed on: 12th, June 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 24th, January 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to 2002/06/12 with complete member list filed on: 12th, June 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 13th, December 2001	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2001/05/23 with complete member list filed on: 23rd, May 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 2nd, February 2001	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2000/06/29 with complete member list filed on: 29th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 4th, February 2000	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1999/06/08 with complete member list filed on: 8th, June 1999	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1998/03/31 filed on: 18th, November 1998	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1998/06/01 with complete member list filed on: 1st, June 1998	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1997/03/31 filed on: 3rd, February 1998	accounts	Free Download (16 pages)
363s	Annual return drawn up to 1997/06/17 with complete member list filed on: 17th, June 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1996/03/31 filed on: 31st, January 1997	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1996/08/19 with complete member list filed on: 19th, August 1996	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1995/03/31 filed on: 4th, February 1996	accounts	Free Download (14 pages)
363s	Annual return drawn up to 1995/07/31 with complete member list filed on: 31st, July 1995	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1994/03/31 filed on: 3rd, February 1995	accounts	Free Download (15 pages)
363s	Annual return drawn up to 1994/08/17 with complete member list filed on: 17th, August 1994	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1993/02/04 filed on: 10th, December 1993	accounts	Free Download (3 pages)
363s	Annual return drawn up to 1993/06/14 with complete member list filed on: 14th, June 1993	annual return	Free Download (5 pages)
224	Accounting reference date notified as 04/02 filed on: 12th, August 1992	accounts

Mental Health Care (furze Mount) Limited LLANDYRNOG

Mental Health Care (furze Mount) Limited Address / Contact

Company Information / Profile

Company staff

Niall K.

Mental Health Care (uk) Limited

Ryan S.

Alexandra C.

Ryan S.

Anthony D.

Mark S.

Alexandra C.

Graham H.

Kim M.

Graham H.

Kevin S.

Joanne A.

Michael A.

Roberto P.

Peter S.

Lee R.

Paul B.

Jonathan M.

Peter S.

Michael P.

Jon H.

David C.

Thomas A.

Terence A.

Robert E.

Gareth J.

Patricia A.

Patricia A.

Edith A.

Anthony B.

Ian P.

Ian P.

Robert O.

Darren W.

Darren W.

Peter M.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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