MENTAL HEALTH CARE (HIGHFIELD PARK) LIMITED

Company summary

Company number: 02717850
Status: ACTIVE
Incorporated / age: 27 May 199234 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 30 October 2026 at 19:13 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
THE VILLAGE (HEALTH CARE) LIMITED
FACTINTER LIMITED

Officer details

Show 47 resigned officers

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, Patricia Diane RESIGNED	Secretary	30 Sep 1993	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
POWELL, Ian Clifford RESIGNED	Secretary	24 Jul 1992	30 Sep 1993			25 Knutsford Road, Wilmslow, Cheshire, SK9 6JB
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
WARBURTON, Darren Anthony RESIGNED	Secretary	26 Jun 1992	24 Jul 1992			6 Leesway, Lees, Oldham, Lancashire, OL4 5BQ
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	27 May 1992	26 Jun 1992			26, Church Street, London, NW8 8EP
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, Michael RESIGNED	Director	11 Oct 1999	14 Mar 2001	Wales	August 1950	Llys Meirchion, Henllan, Denbighshire, LL16 5BP
ADEY, Patricia Diane RESIGNED	Director	30 Sep 1993	31 Oct 1997	Wales	December 1947	Galltfaenan Hall, Trefnant, Denbighshire, LL16 5AG
ADEY-JONES, Edith RESIGNED	Director	30 Sep 1993	31 Oct 1997	Wales	October 1926	Galltfaenan Hall, Trefnant, Denbighshire, LL16 5AG
BRERETON, Anthony John Patrick RESIGNED	Director	24 Jul 1992	30 Sep 1993	England	June 1948	The Spittle House, Prestbury, Macclesfield, Cheshire, SK10 4JL
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	21 Jun 2022	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	06 Sep 2021	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
MANNING, Peter Richard RESIGNED	Director	26 Jun 1992	24 Jul 1992		September 1959	67 Rozel Square, Manchester, Lancashire, M3 4FQ
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
ORESCHNICK, Robert RESIGNED	Director	24 Jul 1992	30 Sep 1993		July 1946	Bankfield Cold Hill Lane, New Mill, Huddersfield, West Yorkshire, HD9 7JX
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
POWELL, Ian Clifford RESIGNED	Director	24 Jul 1992	30 Sep 1993		March 1956	25 Knutsford Road, Wilmslow, Cheshire, SK9 6JB
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, England
WARBURTON, Darren Anthony RESIGNED	Director	26 Jun 1992	24 Jul 1992		February 1967	6 Leesway, Lees, Oldham, Lancashire, OL4 5BQ
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
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	27 May 1992	26 Jun 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

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

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)
30 Sep 1993	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 Sep 1993	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.