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Companies/02206038

Mental Health Care (U.K) Limited

Private Limited Company · Llandyrnog

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-19 · No cessation recorded

Source record 108301591
Show 3 ceased records
JA
Mrs Joanne AdeyIndividual
Shares: over 75%, up to 100%

Notified 2017-11-14 · Ceased 2018-10-19

Source record 108226285
MA
Mr Michael AdeyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-11-14

Source record 115780635
GH
Significant influence or control

Notified 2016-04-06 · Ceased 2020-10-30

Source record 115780636

People behind the business

Current appointments and the wider business interests of each person.

Appointments

9 current · 36 historical
KB
Appointed 2026-07-31
+1 other
PH
Paul Gordon HeffernanCurrent director
Appointed 2025-01-01 · 1 yr · Director
+7 others
PH
Paul HeffernanCurrent director
Appointed 2025-01-01 · 1 yr · Director
+10 others
SJ
Shaun JonesCurrent director
Appointed 2022-06-21 · 4 yrs · Director Of Operations
+2 others
GJ
Gemma JenningsCurrent director
Appointed 2022-06-21 · 4 yrs · Director Of Operations
+2 others
MO
Michelle OatwayCurrent director
Appointed 2022-06-01 · 4 yrs · Director Of Support Services
+2 others
SW
Seona WeirCurrent director
Appointed 2021-09-06 · 5 yrs · Managing Director
+2 others
NK
Niall KellyCurrent director
Appointed 2020-11-30 · 5 yrs · Chief Executive
+19 others
Appointed 2018-10-19 · 7 yrs
+3 others
Show 36 historical appointments
DR
Denise RussellResigned director
Resigned 2023-02-01 · 1 yr · Director Of Finance
RS
Ryan SandickResigned director
Resigned 2019-11-18 · 1 yr · Executive Quality Director
BM
Brian MacglashanResigned director
Resigned 2019-11-18 · 1 yr · Executive Director
AD
Anthony DeanResigned director
Resigned 2019-11-18 · Executive Medical Director
AC
Alexandra CrowResigned director
Resigned 2019-01-07 · Finance Director
AC
Alexandra CrowResigned secretary
Resigned 2018-01-26 · 1 yr
MS
Mark SelwynResigned secretary
Resigned 2016-09-12 · 1 yr
KM
Kim MooreResigned director
Resigned 2016-08-15 · 1 yr · Operations Director
GH
Graham HallowsResigned director
Resigned 2016-08-15 · 2 yrs · Chief Executive
GH
Graham HallowsResigned secretary
Resigned 2015-12-07
JA
Joanne AdeyResigned director
Resigned 2014-09-04 · 1 yr · Director
RP
Roberto PinoResigned director
Resigned 2013-02-23 · 2 yrs · Chartered Accountant
RP
Roberto PinoResigned secretary
Resigned 2012-11-02 · 3 yrs
MA
Michael AdeyResigned directorResigned secretary
Resigned 2012-11-02 · 3 yrs · None
PS
Peter ShortResigned secretary
Resigned 2011-09-20 · 1 yr
LR
Lee ReedResigned director
Resigned 2009-06-01 · 3 yrs · Company Director
PB
Paul BrosnanResigned director
Resigned 2008-09-25 · 2 yrs · Company Director
JM
Jonathan MannResigned director
Resigned 2008-06-11 · 2 yrs · Company Director
PS
Peter ShortResigned director
Resigned 2007-12-05 · 4 yrs · Finance Director
MP
Michael ParsonsResigned director
Resigned 2007-12-05 · 3 yrs · Director
DC
David ColeResigned director
Resigned 2007-08-03 · 1 yr · Company Director
JH
Jon HatherResigned secretary
Resigned 2007-08-03 · 4 yrs
TA
Thomas Adey JonesResigned secretaryResigned director
Resigned 2001-01-02 · 6 yrs · Care Home Proprietor
TA
Terence ArcherResigned secretary
Resigned 1997-10-31 · 3 yrs
PA
Patricia AdeyResigned secretaryResigned director
Resigned 1996-02-09 · 1 yr
GJ
Gareth JonesResigned director
Resigned 1994-12-16 · 2 yrs · Finance Director
DJ
Douglas JonesResigned director
Resigned 1994-12-16 · 2 yrs · Postmaster
EA
Edith Adey JonesResigned director
Resigned 1993-10-01 · 4 yrs · Care Home Proprietor

Board profile

People with appointments
9
Directors assessed
8
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active