Mental Health Care (plas Coch) Limited in Highfield Park LLANDYRNOG

Mental Health Care (plas Coch) Limited LLANDYRNOG

Mental Health Care (plas Coch) started in year 1997 as Private Limited Company with registration number 03335309. The Mental Health Care (plas Coch) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Llandyrnog at Alexander House. Postal code: LL16 4LU. Since January 14, 2002 Mental Health Care (plas Coch) Limited is no longer carrying the name Plas Coch.

The company has one director. Niall K., appointed on 1 October 2020. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Mental Health Care (plas Coch) 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	03335309
Date of Incorporation	Tue, 18th Mar 1997
Industry	Other human health activities
End of financial Year	30th June
Company age	27 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

Alexandra C.

Position: Director

Appointed: 15 March 2018

Resigned: 01 October 2020

Ryan S.

Position: Director

Appointed: 15 March 2018

Resigned: 07 January 2019

Anthony D.

Position: Director

Appointed: 01 April 2017

Resigned: 01 November 2017

Ryan S.

Position: Director

Appointed: 01 April 2017

Resigned: 01 February 2018

Mark S.

Position: Secretary

Appointed: 12 September 2016

Resigned: 01 February 2018

Alexandra C.

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: Director

Appointed: 15 August 2016

Resigned: 01 February 2018

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

Roberto P.

Position: Secretary

Appointed: 02 November 2012

Resigned: 07 December 2015

Michael A.

Position: Director

Appointed: 02 November 2012

Resigned: 04 September 2014

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

Michael P.

Position: Director

Appointed: 05 December 2007

Resigned: 03 November 2011

Peter S.

Position: Director

Appointed: 05 December 2007

Resigned: 02 November 2012

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

Susan H.

Position: Director

Appointed: 17 February 1998

Resigned: 30 November 2002

Christopher W.

Position: Director

Appointed: 17 February 1998

Resigned: 12 February 2000

Terence A.

Position: Secretary

Appointed: 31 October 1997

Resigned: 31 December 2000

Michael R.

Position: Secretary

Appointed: 27 March 1997

Resigned: 31 October 1997

Robert E.

Position: Director

Appointed: 27 March 1997

Resigned: 03 August 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 March 1997

Resigned: 27 March 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 March 1997

Resigned: 27 March 1997

People with significant control

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

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

Michael A.

Notified on	6 April 2016
Ceased on	1 February 2018
Nature of control:	75,01-100% voting rights 75,01-100% shares right to appoint and remove directors

Graham H.

Notified on	6 April 2016
Ceased on	1 February 2018
Nature of control:	significiant influence or control

Company previous names

Plas Coch	January 14, 2002
Mental Health Care (plas Coch)	February 24, 1998
Spendsome	April 17, 1997

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 31st, March 2023	accounts	Free Download (12 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 10th, March 2022	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to June 30, 2020 filed on: 14th, July 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 30th, June 2020	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to June 30, 2018 filed on: 3rd, May 2019	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to June 30, 2017 filed on: 9th, April 2018	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to June 30, 2016 filed on: 27th, March 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 6th, April 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to November 12, 2015 with full list of members filed on: 16th, November 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 3rd, February 2015	accounts	Free Download (14 pages)
AR01	Annual return made up to November 12, 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 14, 2014: 2.00 GBP	capital
AA	Full accounts data made up to June 30, 2013 filed on: 3rd, April 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to November 12, 2013 with full list of members filed on: 27th, November 2013	annual return	Free Download (3 pages)
SH01	Capital declared on November 27, 2013: 2.00 GBP	capital
AA	Full accounts data made up to June 30, 2012 filed on: 5th, April 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to November 12, 2012 with full list of members filed on: 4th, December 2012	annual return	Free Download (3 pages)
AA01	Extension of current accouting period to June 30, 2012 filed on: 10th, February 2012	accounts	Free Download (1 page)
AR01	Annual return made up to November 12, 2011 with full list of members filed on: 18th, November 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 4th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to November 12, 2010 with full list of members filed on: 12th, November 2010	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 4th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to November 12, 2009 with full list of members filed on: 12th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 30th, October 2009	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 23rd, January 2009	accounts	Free Download (16 pages)
363a	Annual return made up to November 12, 2008 filed on: 12th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 22nd, October 2008	accounts	Free Download (14 pages)
363a	Annual return made up to December 3, 2007 filed on: 3rd, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 3, 2007 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)
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 data made up to March 31, 2006 filed on: 16th, January 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 16th, January 2007	accounts	Free Download (14 pages)
363a	Annual return made up to December 4, 2006 filed on: 4th, December 2006	annual return	Free Download (2 pages)
363a	Annual return made up to December 4, 2006 filed on: 4th, December 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 25th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 25th, January 2006	accounts	Free Download (13 pages)
363s	Annual return made up to December 2, 2005 filed on: 2nd, December 2005	annual return	Free Download (6 pages)
363s	Annual return made up to December 2, 2005 filed on: 2nd, December 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 13th, January 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 13th, January 2005	accounts	Free Download (14 pages)
363s	Annual return made up to November 18, 2004 filed on: 18th, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to November 18, 2004 filed on: 18th, November 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 19th, December 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 19th, December 2003	accounts	Free Download (14 pages)
363s	Annual return made up to December 9, 2003 filed on: 9th, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to December 9, 2003 filed on: 9th, December 2003	annual return	Free Download (6 pages)
363s	Annual return made up to April 16, 2003 filed on: 16th, April 2003	annual return	Free Download (6 pages)
363s	Annual return made up to April 16, 2003 filed on: 16th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 24th, January 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 24th, January 2003	accounts	Free Download (15 pages)
363s	Annual return made up to March 14, 2002 filed on: 14th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 14, 2002 filed on: 14th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 13th, December 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 13th, December 2001	accounts	Free Download (13 pages)
363s	Annual return made up to April 17, 2001 filed on: 17th, April 2001	annual return	Free Download (6 pages)
363s	Annual return made up to April 17, 2001 filed on: 17th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 2nd, February 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 2nd, February 2001	accounts	Free Download (12 pages)
363s	Annual return made up to May 12, 2000 filed on: 12th, May 2000	annual return	Free Download (6 pages)
363s	Annual return made up to May 12, 2000 filed on: 12th, May 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (13 pages)
363s	Annual return made up to March 25, 1999 filed on: 25th, March 1999	annual return	Free Download (5 pages)
363s	Annual return made up to March 25, 1999 filed on: 25th, March 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 18th, November 1998	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 18th, November 1998	accounts	Free Download (13 pages)
363s	Annual return made up to March 24, 1998 filed on: 24th, March 1998	annual return	Free Download (8 pages)
363s	Annual return made up to March 24, 1998 filed on: 24th, March 1998	annual return	Free Download (8 pages)
363(288)	Annual return made up to March 24, 1998 (Secretary resigned;director's particulars changed)	annual return

Mental Health Care (plas Coch) Limited LLANDYRNOG

Mental Health Care (plas Coch) Limited Address / Contact

Company Information / Profile

Company staff

Niall K.

Mental Health Care (uk) Limited

Alexandra C.

Ryan S.

Anthony D.

Ryan S.

Mark S.

Alexandra C.

Kim M.

Graham H.

Graham H.

Kevin S.

Joanne A.

Roberto P.

Michael A.

Peter S.

Lee R.

Paul B.

Jonathan M.

Michael P.

Peter S.

Jon H.

David C.

Thomas A.

Susan H.

Christopher W.

Terence A.

Michael R.

Robert E.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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