MENTAL HEALTH CARE (CLWYD) LIMITED

Company summary

Company number: 02120462
Status: ACTIVE
Incorporated / age: 7 April 198739 years
Registered office: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Accounts due: 31 March 2027
Confirmation statement due: 23 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 08:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
Nature of business
Other human health activities
Previous company names
MENTAL HEALTH CARE (UK) LIMITED
LLYS MEIRCHION LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEFFERNAN, Paul Gordon ACTIVE	Director	01 Jan 2025		United Kingdom	August 1990	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
KELLY, Niall Stephen ACTIVE	Director	30 Nov 2020		England	June 1971	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
ADEY, Michael RESIGNED	Secretary		09 Feb 1996			Llys Meirchion, Henllan, Denbighshire, LL16 5BP
ADEY, Patricia Diane RESIGNED	Secretary	09 Feb 1996	31 Oct 1997			Galltfaenan Hall, Trefnant, Denbighshire, LL16 5AG
ADEY JONES, Thomas Ian RESIGNED	Secretary	02 Jan 2001	03 Aug 2007			Goppa Hall, Denbigh, Denbighshire, LL16 5RP
ARCHER, Terence RESIGNED	Secretary	31 Oct 1997	31 Dec 2000			43 Eden Vale, Worsley, Manchester, M28 1YR
HALLOWS, Graham RESIGNED	Secretary	07 Dec 2015	12 Sep 2016			Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
HATHER, Jon RESIGNED	Secretary	03 Aug 2007	03 Nov 2011			Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
PINO, Roberto RESIGNED	Secretary	02 Nov 2012	07 Dec 2015			Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
SELWYN, Mark RESIGNED	Secretary	12 Sep 2016	01 Feb 2018			Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
SHORT, Peter Mark Iain RESIGNED	Secretary	20 Sep 2011	02 Nov 2012			Castlebeck, Chesnut Street, Darlington, County Durham, England, DL1 1QL, England
ADEY, Joanne RESIGNED	Director	04 Sep 2014	15 Aug 2016	Wales	May 1968	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
ADEY, Michael RESIGNED	Director	02 Nov 2012	04 Sep 2014	Wales	August 1950	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
ADEY, Patricia Diane RESIGNED	Director		31 Oct 1997	Wales	December 1947	Galltfaenan Hall, Trefnant, Denbighshire, LL16 5AG
ADEY-JONES, Edith RESIGNED	Director		31 Oct 1997	Wales	October 1926	Galltfaenan Hall, Trefnant, Denbighshire, LL16 5AG
BROSNAN, Paul RESIGNED	Director	25 Sep 2008	13 Jul 2011	United Kingdom	August 1975	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
COLE, David John RESIGNED	Director	03 Aug 2007	25 Sep 2008		September 1962	The Old Stables, Station Road Scruton, Northallerton, DL7 0QN
CROW, Alexandra Elizabeth Emily RESIGNED	Director	15 Aug 2016	01 Feb 2018	Wales	January 1978	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
DEAN, Anthony Frederick, Dr RESIGNED	Director	07 Jan 2019	16 Nov 2020	England	September 1973	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
DEAN, Anthony Frederick, Dr RESIGNED	Director	01 Apr 2017	01 Nov 2017	England	September 1973	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
ELLIS, Robert Peter RESIGNED	Director	22 Oct 1997	03 Aug 2007		February 1941	Tan Y Gerddi, Llanfwrog, Ruthin, Denbighshire, LL15 1LG, North Wales
GILBERT, Helen RESIGNED	Director	01 Feb 2018	21 Sep 2018	England	October 1972	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
HALLOWS, Graham RESIGNED	Director	15 Aug 2016	01 Feb 2018	Wales	January 1962	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
JENNINGS, Gemma Kate RESIGNED	Director	06 Sep 2021	30 Jun 2026	Wales	November 1989	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
JONES, Gareth Everett RESIGNED	Director	09 Feb 1996	31 Oct 1997		January 1947	Glanynys Llanynys, Denbigh, Denbighshire, LL16 4PA
JONES, Shaun Edward Lee RESIGNED	Director	21 Jun 2022	30 Jun 2026	Wales	October 1970	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
MACGLASHAN, Brian Andrew RESIGNED	Director	31 May 2018	30 Nov 2020	United Kingdom	October 1967	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
MANN, Jonathan, Dr RESIGNED	Director	11 Jun 2008	31 Dec 2010	England	August 1960	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
MAYCOCK, Andrew RESIGNED	Director	01 Dec 2020	01 Sep 2021	England	January 1987	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
MOORE, Kim Caulfeild RESIGNED	Director	15 Aug 2016	31 May 2018	United Kingdom	December 1958	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
OATWAY, Michelle Louise RESIGNED	Director	01 Jun 2022	30 Jun 2026	Wales	April 1987	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
OWEN, Steven John RESIGNED	Director	01 Feb 2018	31 Aug 2020	England	August 1960	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
PARSONS, Michael Dennis RESIGNED	Director	05 Dec 2007	03 Nov 2011	United Kingdom	August 1950	Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom
REED, Lee RESIGNED	Director	01 Jun 2009	31 Oct 2012	Wales	April 1963	Castlebeck, Chesnut Street, Darlington, County Durham, England, DL1 1QL, England
RUSSELL, Denise RESIGNED	Director	01 Jun 2023	31 Dec 2024	England	July 1971	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
SANDICK, Ryan Edward RESIGNED	Director	07 Jan 2019	30 Nov 2020	United Kingdom	July 1984	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
SANDICK, Ryan Edward RESIGNED	Director	01 Apr 2017	01 Feb 2018	United Kingdom	July 1984	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
SHIELDS, Kevin Francis RESIGNED	Director	04 Sep 2014	15 Aug 2016	Wales	June 1952	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
SHORT, Peter Mark Iain RESIGNED	Director	05 Dec 2007	02 Nov 2012		November 1973	Castlebeck, Chesnut Street, Darlington, County Durham, England, DL1 1QL
WEIR, Seona Myra RESIGNED	Director	06 Sep 2021	30 Jun 2026	Wales	August 1968	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU
WORTHINGTON, Rachel Elizabeth, Doctor RESIGNED	Director	01 Feb 2018	05 Oct 2018	England	October 1975	Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

HEFFERNAN, Paul Gordon ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1990
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

KELLY, Niall Stephen ACTIVE
Role: Director
Appointed on: 30 Nov 2020
Country of Residence: England
Date of birth: June 1971
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

ADEY, Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Feb 1996
Address: Llys Meirchion, Henllan, Denbighshire, LL16 5BP

ADEY, Patricia Diane RESIGNED
Role: Secretary
Appointed on: 09 Feb 1996
Resigned on: 31 Oct 1997
Address: Galltfaenan Hall, Trefnant, Denbighshire, LL16 5AG

ADEY JONES, Thomas Ian RESIGNED
Role: Secretary
Appointed on: 02 Jan 2001
Resigned on: 03 Aug 2007
Address: Goppa Hall, Denbigh, Denbighshire, LL16 5RP

ARCHER, Terence RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 31 Dec 2000
Address: 43 Eden Vale, Worsley, Manchester, M28 1YR

HALLOWS, Graham RESIGNED
Role: Secretary
Appointed on: 07 Dec 2015
Resigned on: 12 Sep 2016
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

HATHER, Jon RESIGNED
Role: Secretary
Appointed on: 03 Aug 2007
Resigned on: 03 Nov 2011
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

PINO, Roberto RESIGNED
Role: Secretary
Appointed on: 02 Nov 2012
Resigned on: 07 Dec 2015
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

SELWYN, Mark RESIGNED
Role: Secretary
Appointed on: 12 Sep 2016
Resigned on: 01 Feb 2018
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

SHORT, Peter Mark Iain RESIGNED
Role: Secretary
Appointed on: 20 Sep 2011
Resigned on: 02 Nov 2012
Address: Castlebeck, Chesnut Street, Darlington, County Durham, England, DL1 1QL, England

ADEY, Joanne RESIGNED
Role: Director
Appointed on: 04 Sep 2014
Resigned on: 15 Aug 2016
Country of Residence: Wales
Date of birth: May 1968
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

ADEY, Michael RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 04 Sep 2014
Country of Residence: Wales
Date of birth: August 1950
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

ADEY, Patricia Diane RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Country of Residence: Wales
Date of birth: December 1947
Address: Galltfaenan Hall, Trefnant, Denbighshire, LL16 5AG

ADEY-JONES, Edith RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Country of Residence: Wales
Date of birth: October 1926
Address: Galltfaenan Hall, Trefnant, Denbighshire, LL16 5AG

BROSNAN, Paul RESIGNED
Role: Director
Appointed on: 25 Sep 2008
Resigned on: 13 Jul 2011
Country of Residence: United Kingdom
Date of birth: August 1975
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

COLE, David John RESIGNED
Role: Director
Appointed on: 03 Aug 2007
Resigned on: 25 Sep 2008
Date of birth: September 1962
Address: The Old Stables, Station Road Scruton, Northallerton, DL7 0QN

CROW, Alexandra Elizabeth Emily RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 01 Feb 2018
Country of Residence: Wales
Date of birth: January 1978
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

DEAN, Anthony Frederick, Dr RESIGNED
Role: Director
Appointed on: 07 Jan 2019
Resigned on: 16 Nov 2020
Country of Residence: England
Date of birth: September 1973
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

DEAN, Anthony Frederick, Dr RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 01 Nov 2017
Country of Residence: England
Date of birth: September 1973
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

ELLIS, Robert Peter RESIGNED
Role: Director
Appointed on: 22 Oct 1997
Resigned on: 03 Aug 2007
Date of birth: February 1941
Address: Tan Y Gerddi, Llanfwrog, Ruthin, Denbighshire, LL15 1LG, North Wales

GILBERT, Helen RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 21 Sep 2018
Country of Residence: England
Date of birth: October 1972
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

HALLOWS, Graham RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 01 Feb 2018
Country of Residence: Wales
Date of birth: January 1962
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

JENNINGS, Gemma Kate RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 30 Jun 2026
Country of Residence: Wales
Date of birth: November 1989
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

JONES, Gareth Everett RESIGNED
Role: Director
Appointed on: 09 Feb 1996
Resigned on: 31 Oct 1997
Date of birth: January 1947
Address: Glanynys Llanynys, Denbigh, Denbighshire, LL16 4PA

JONES, Shaun Edward Lee RESIGNED
Role: Director
Appointed on: 21 Jun 2022
Resigned on: 30 Jun 2026
Country of Residence: Wales
Date of birth: October 1970
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

MACGLASHAN, Brian Andrew RESIGNED
Role: Director
Appointed on: 31 May 2018
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

MANN, Jonathan, Dr RESIGNED
Role: Director
Appointed on: 11 Jun 2008
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: August 1960
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

MAYCOCK, Andrew RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 01 Sep 2021
Country of Residence: England
Date of birth: January 1987
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

MOORE, Kim Caulfeild RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

OATWAY, Michelle Louise RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 30 Jun 2026
Country of Residence: Wales
Date of birth: April 1987
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

OWEN, Steven John RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: August 1960
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

PARSONS, Michael Dennis RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 03 Nov 2011
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Suite 201, The Chambers, Chelsea Harbour, London, SW10 0XF, United Kingdom

REED, Lee RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 31 Oct 2012
Country of Residence: Wales
Date of birth: April 1963
Address: Castlebeck, Chesnut Street, Darlington, County Durham, England, DL1 1QL, England

RUSSELL, Denise RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: July 1971
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

SANDICK, Ryan Edward RESIGNED
Role: Director
Appointed on: 07 Jan 2019
Resigned on: 30 Nov 2020
Country of Residence: United Kingdom
Date of birth: July 1984
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

SANDICK, Ryan Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: July 1984
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

SHIELDS, Kevin Francis RESIGNED
Role: Director
Appointed on: 04 Sep 2014
Resigned on: 15 Aug 2016
Country of Residence: Wales
Date of birth: June 1952
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

SHORT, Peter Mark Iain RESIGNED
Role: Director
Appointed on: 05 Dec 2007
Resigned on: 02 Nov 2012
Date of birth: November 1973
Address: Castlebeck, Chesnut Street, Darlington, County Durham, England, DL1 1QL

WEIR, Seona Myra RESIGNED
Role: Director
Appointed on: 06 Sep 2021
Resigned on: 30 Jun 2026
Country of Residence: Wales
Date of birth: August 1968
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

WORTHINGTON, Rachel Elizabeth, Doctor RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 05 Oct 2018
Country of Residence: England
Date of birth: October 1975
Address: Alexander House, Highfield Park, Llandyrnog, Denbighshire, LL16 4LU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Aug 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
18 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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