MENTAL HEALTH CARE (HIGHFIELD PARK) LIMITED
LLANDYRNOG

Hellopages » Denbighshire » Denbighshire » LL16 4LU

Company number 02717850
Status Active
Incorporation Date 27 May 1992
Company Type Private Limited Company
Address ALEXANDER HOUSE, HIGHFIELD PARK, LLANDYRNOG, DENBIGHSHIRE, LL16 4LU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Termination of appointment of Graham Hallows as a secretary on 12 September 2016; Appointment of Mr Mark Selwyn as a secretary on 12 September 2016. The most likely internet sites of MENTAL HEALTH CARE (HIGHFIELD PARK) LIMITED are www.mentalhealthcarehighfieldpark.co.uk, and www.mental-health-care-highfield-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. The distance to to Shotton High Level Rail Station is 11.8 miles; to Abergele & Pensarn Rail Station is 13.3 miles; to Ruabon Rail Station is 17.8 miles; to Gobowen Rail Station is 23.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mental Health Care Highfield Park Limited is a Private Limited Company. The company registration number is 02717850. Mental Health Care Highfield Park Limited has been working since 27 May 1992. The present status of the company is Active. The registered address of Mental Health Care Highfield Park Limited is Alexander House Highfield Park Llandyrnog Denbighshire Ll16 4lu. . SELWYN, Mark is a Secretary of the company. CROW, Alexandra Elizabeth Emily is a Director of the company. HALLOWS, Graham is a Director of the company. MOORE, Kim Caulfeild is a Director of the company. Secretary ADEY, Patricia Diane has been resigned. Secretary ADEY JONES, Thomas Ian has been resigned. Secretary ARCHER, Terence has been resigned. Secretary HALLOWS, Graham has been resigned. Secretary HATHER, Jon has been resigned. Secretary PINO, Roberto has been resigned. Secretary POWELL, Ian Clifford has been resigned. Secretary SHORT, Peter Mark Iain has been resigned. Secretary WARBURTON, Darren Anthony has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADEY, Joanne has been resigned. Director ADEY, Michael has been resigned. Director ADEY, Michael has been resigned. Director ADEY, Patricia Diane has been resigned. Director ADEY-JONES, Edith has been resigned. Director BRERETON, Anthony John Patrick has been resigned. Director BROSNAN, Paul has been resigned. Director COLE, David John has been resigned. Director ELLIS, Robert Peter has been resigned. Director JONES, Gareth Everett has been resigned. Director MANN, Jonathan, Dr has been resigned. Director MANNING, Peter Richard has been resigned. Director ORESCHNICK, Robert has been resigned. Director PARSONS, Michael Dennis has been resigned. Director POWELL, Ian Clifford has been resigned. Director REED, Lee has been resigned. Director SHIELDS, Kevin Francis has been resigned. Director SHORT, Peter Mark Iain has been resigned. Director WARBURTON, Darren Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SELWYN, Mark
Appointed Date: 12 September 2016
Director
CROW, Alexandra Elizabeth Emily
Appointed Date: 15 August 2016
47 years old
Director
HALLOWS, Graham
Appointed Date: 15 August 2016
63 years old
Director
MOORE, Kim Caulfeild
Appointed Date: 15 August 2016
66 years old

Resigned Directors

Secretary
ADEY, Patricia Diane
Resigned: 31 October 1997
Appointed Date: 30 September 1993
Secretary
ADEY JONES, Thomas Ian
Resigned: 03 August 2007
Appointed Date: 02 January 2001
Secretary
ARCHER, Terence
Resigned: 31 December 2000
Appointed Date: 31 October 1997
Secretary
HALLOWS, Graham
Resigned: 12 September 2016
Appointed Date: 07 December 2015
Secretary
HATHER, Jon
Resigned: 03 November 2011
Appointed Date: 03 August 2007
Secretary
PINO, Roberto
Resigned: 07 December 2015
Appointed Date: 02 November 2012
Secretary
POWELL, Ian Clifford
Resigned: 30 September 1993
Appointed Date: 24 July 1992
Secretary
SHORT, Peter Mark Iain
Resigned: 02 November 2012
Appointed Date: 20 September 2011
Secretary
WARBURTON, Darren Anthony
Resigned: 24 July 1992
Appointed Date: 26 June 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 1992
Appointed Date: 27 May 1992
Director
ADEY, Joanne
Resigned: 15 August 2016
Appointed Date: 04 September 2014
57 years old
Director
ADEY, Michael
Resigned: 04 September 2014
Appointed Date: 02 November 2012
75 years old
Director
ADEY, Michael
Resigned: 14 March 2001
Appointed Date: 11 October 1999
75 years old
Director
ADEY, Patricia Diane
Resigned: 31 October 1997
Appointed Date: 30 September 1993
77 years old
Director
ADEY-JONES, Edith
Resigned: 31 October 1997
Appointed Date: 30 September 1993
99 years old
Director
BRERETON, Anthony John Patrick
Resigned: 30 September 1993
Appointed Date: 24 July 1992
77 years old
Director
BROSNAN, Paul
Resigned: 13 July 2011
Appointed Date: 25 September 2008
50 years old
Director
COLE, David John
Resigned: 25 September 2008
Appointed Date: 03 August 2007
63 years old
Director
ELLIS, Robert Peter
Resigned: 03 August 2007
Appointed Date: 22 October 1997
84 years old
Director
JONES, Gareth Everett
Resigned: 31 October 1997
Appointed Date: 09 February 1996
78 years old
Director
MANN, Jonathan, Dr
Resigned: 31 December 2010
Appointed Date: 11 June 2008
65 years old
Director
MANNING, Peter Richard
Resigned: 24 July 1992
Appointed Date: 26 June 1992
66 years old
Director
ORESCHNICK, Robert
Resigned: 30 September 1993
Appointed Date: 24 July 1992
79 years old
Director
PARSONS, Michael Dennis
Resigned: 03 November 2011
Appointed Date: 05 December 2007
75 years old
Director
POWELL, Ian Clifford
Resigned: 30 September 1993
Appointed Date: 24 July 1992
69 years old
Director
REED, Lee
Resigned: 31 October 2012
Appointed Date: 01 June 2009
62 years old
Director
SHIELDS, Kevin Francis
Resigned: 15 August 2016
Appointed Date: 04 September 2014
73 years old
Director
SHORT, Peter Mark Iain
Resigned: 02 November 2012
Appointed Date: 05 December 2007
52 years old
Director
WARBURTON, Darren Anthony
Resigned: 24 July 1992
Appointed Date: 26 June 1992
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 June 1992
Appointed Date: 27 May 1992

Persons With Significant Control

Mr Graham Hallows
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Michael Adey
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

MENTAL HEALTH CARE (HIGHFIELD PARK) LIMITED Events

25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
23 Sep 2016
Termination of appointment of Graham Hallows as a secretary on 12 September 2016
23 Sep 2016
Appointment of Mr Mark Selwyn as a secretary on 12 September 2016
26 Aug 2016
Appointment of Mr Graham Hallows as a director on 15 August 2016
26 Aug 2016
Termination of appointment of Kevin Francis Shields as a director on 15 August 2016
...
... and 127 more events
17 Jul 1992
Director resigned;new director appointed
17 Jul 1992
Secretary resigned;new secretary appointed;new director appointed
17 Jul 1992
Registered office changed on 17/07/92 from: 2 baches street london N1 6UB
15 Jul 1992
Company name changed factinter LIMITED\certificate issued on 16/07/92
27 May 1992
Incorporation

MENTAL HEALTH CARE (HIGHFIELD PARK) LIMITED Charges

17 October 2008
Deed of accession
Delivered: 23 October 2008
Status: Satisfied on 13 November 2012
Persons entitled: Royal Bank of Scotland PLC
Description: F/H highfield park llandgalyfan denbigh t/no WA692445 fixed…
8 October 2007
Security agreement
Delivered: 22 October 2007
Status: Satisfied on 28 October 2008
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Beneficiaries
Description: Fixed and floating charges over the undertaking and all…
30 September 1993
Legal charge
Delivered: 11 October 1993
Status: Satisfied on 10 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land with former hospital buildings & various other…
30 September 1993
Debenture
Delivered: 5 October 1993
Status: Satisfied on 10 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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