MENTAL HEALTH CARE (NEW HALL) LIMITED
LLANDYRNOG MENTAL HEALTH CARE (RHIWABON) LIMITED MHC (HOMESAVERS) LIMITED

Hellopages » Denbighshire » Denbighshire » LL16 4LU

Company number 03349482
Status Active
Incorporation Date 10 April 1997
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 twenty-three 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 (NEW HALL) LIMITED are www.mentalhealthcarenewhall.co.uk, and www.mental-health-care-new-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten 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 New Hall Limited is a Private Limited Company. The company registration number is 03349482. Mental Health Care New Hall Limited has been working since 10 April 1997. The present status of the company is Active. The registered address of Mental Health Care New Hall 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, Michael 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 SHORT, Peter Mark Iain has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADEY, Joanne has been resigned. Director ADEY, Michael has been resigned. Director BROSNAN, Paul has been resigned. Director COLE, David John has been resigned. Director ELLIS, Robert Peter has been resigned. Director ELLIS, Robert Peter has been resigned. Director HOPE BORLAND, Susan Lorraine has been resigned. Director MANN, Jonathan, Dr has been resigned. Director PARSONS, Michael Dennis 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 WALL, Christopher Ernest 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
48 years old
Director
HALLOWS, Graham
Appointed Date: 15 August 2016
64 years old
Director
MOORE, Kim Caulfeild
Appointed Date: 15 August 2016
67 years old

Resigned Directors

Secretary
ADEY, Michael
Resigned: 31 October 1997
Appointed Date: 30 April 1997
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
SHORT, Peter Mark Iain
Resigned: 02 November 2012
Appointed Date: 20 September 2011
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 April 1997
Appointed Date: 10 April 1997
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
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: 14 March 2001
84 years old
Director
ELLIS, Robert Peter
Resigned: 31 July 1998
Appointed Date: 30 April 1997
84 years old
Director
HOPE BORLAND, Susan Lorraine
Resigned: 30 November 2002
Appointed Date: 28 February 1998
70 years old
Director
MANN, Jonathan, Dr
Resigned: 31 December 2010
Appointed Date: 11 June 2008
65 years old
Director
PARSONS, Michael Dennis
Resigned: 03 November 2011
Appointed Date: 05 December 2007
75 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
WALL, Christopher Ernest
Resigned: 12 February 2000
Appointed Date: 28 February 1998
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 April 1997
Appointed Date: 10 April 1997

Persons With Significant 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
Mr Graham Hallows
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

MENTAL HEALTH CARE (NEW HALL) 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 Mrs Alexandra Elizabeth Emily Crow 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 113 more events
20 May 1997
Director resigned
20 May 1997
New director appointed
20 May 1997
New secretary appointed
20 May 1997
Registered office changed on 20/05/97 from: 1 mitchell lane bristol BS1 6BU
10 Apr 1997
Incorporation

MENTAL HEALTH CARE (NEW HALL) LIMITED Charges

17 October 2008
Deed of accession
Delivered: 23 October 2008
Status: Satisfied on 13 November 2012
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)
Description: F/H property k/a new hall, new hall road, ruabon, wrexham…
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…
1 March 2004
Debenture
Delivered: 3 March 2004
Status: Satisfied on 28 October 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2004
Legal mortgage
Delivered: 3 March 2004
Status: Satisfied on 28 October 2008
Persons entitled: Hsbc Bank PLC
Description: F/H new hall ruabon wrexham t/n WA727715. With the benefit…
30 June 1998
Legal charge
Delivered: 7 July 1998
Status: Satisfied on 10 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and property new hall nursing home new hall road…
29 May 1998
Debenture
Delivered: 18 June 1998
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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