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Companies/02717836

Mental Health Care (Avalon) Limited

Private Limited Company · Llandyrnog

ActiveUnited KingdomIncorporated 1992Private 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 · 2 ceased
Mhc (Social Care) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2018-02-01 · No cessation recorded

Source record 113798636
Show 2 ceased records
MA
Mr Michael AdeyIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-02-01

Source record 111336722
GH
Mr Graham HallowsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-02-01

Source record 111336725

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 48 historical
PH
Paul Gordon HeffernanCurrent director
Appointed 2026-07-31
+7 others
NK
Niall KellyCurrent director
Appointed 2020-11-30 · 5 yrs · Chief Executive
+19 others
Show 48 historical appointments
PH
Paul HeffernanResigned director
Resigned 2025-01-01 · 1 yr · Director
DR
Denise RussellResigned director
Resigned 2023-02-01 · 1 yr · Director Of Finance
SJ
Shaun JonesResigned director
Resigned 2022-06-21 · 4 yrs · Director Of Operations
MO
Michelle OatwayResigned director
Resigned 2022-06-01 · 4 yrs · Director Of Support Services
SW
Seona WeirResigned director
Resigned 2021-09-06 · 4 yrs · Managing Director
GJ
Gemma JenningsResigned director
Resigned 2021-09-06 · 4 yrs · Director Of Operations
AM
Andrew MaycockResigned director
Resigned 2020-12-01 · Director
RS
Ryan SandickResigned director
Resigned 2019-01-07 · 1 yr · Head Of Governance
AD
Anthony DeanResigned director
Resigned 2019-01-07 · 1 yr · Medical Director
BM
Brian MacglashanResigned director
Resigned 2018-05-31 · 2 yrs · Commercial Director
HG
Helen GilbertResigned director
Resigned 2018-02-01 · Area Operations Director
SO
Steven OwenResigned director
Resigned 2018-02-01 · 2 yrs · Area Operations Director
RW
Rachel WorthingtonResigned director
Resigned 2018-02-01 · Director Of Interventions
MS
Mark SelwynResigned secretary
Resigned 2016-09-12 · 1 yr
KM
Kim MooreResigned director
Resigned 2016-08-15 · 1 yr · Managing Director
AC
Alexandra CrowResigned director
Resigned 2016-08-15 · 1 yr · Finance Director
GH
Graham HallowsResigned director
Resigned 2016-08-15 · 1 yr · Chief Executive
GH
Graham HallowsResigned secretary
Resigned 2015-12-07
KS
Kevin ShieldsResigned director
Resigned 2014-09-04 · 1 yr · Head Of Regulation & Compliance
JA
Joanne AdeyResigned director
Resigned 2014-09-04 · 1 yr · Director
RP
Roberto PinoResigned secretary
Resigned 2012-11-02 · 3 yrs
MA
Michael AdeyResigned director
Resigned 2012-11-02 · 1 yr · None
PS
Peter ShortResigned secretary
Resigned 2011-09-20 · 1 yr
LR
Lee ReadResigned 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 secretary
Resigned 2001-01-02 · 6 yrs
TA
Terence ArcherResigned secretary
Resigned 1997-10-31 · 3 yrs
RE
Robert EllisResigned director
Resigned 1997-10-22 · 9 yrs · Services Manager
GJ
Gareth JonesResigned director
Resigned 1996-02-09 · 1 yr · Company Director
EA
Edith Adey JonesResigned director
Resigned 1993-09-30 · 4 yrs · Care Home Proprietor
PA
Patricia AdeyResigned directorResigned secretary
Resigned 1993-09-30 · 4 yrs · Care Home Proprietor
RO
Robert OreschnickResigned director
Resigned 1992-07-24 · 1 yr · Consultant
IP
Ian PowellResigned directorResigned secretary
Resigned 1992-07-24 · 1 yr · Chartered Accountant
AB
Anthony BreretonResigned director
Resigned 1992-07-24 · 1 yr · Chartered Accountant
PM
Peter ManningResigned director
Resigned 1992-06-26 · Solicitor
DW
Darren WarburtonResigned directorResigned secretary
Resigned 1992-06-26 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-05-27
CorpInstant Companies LimitedResigned director
Resigned 1992-05-27

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active