Mental Health Care (Furze Mount) Limited

Company details

Type

Private Limited Company

Incorporated

1992-05-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · DORMANT

Next accounts due

2027-03-31 in 297 days

Confirmation statement

last made up 2025-11-09 · next due 2026-11-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2019) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (31)

• Kelly, Niall Stephen · Director appointed 2020-10-01
• Mental Health Care (Uk) Limited · Corporate Director appointed 2018-02-01
• Sandick, Ryan Edward · Director appointed 2017-04-01 resigned 2018-02-01
• Selwyn, Mark · Secretary appointed 2016-09-12 resigned 2018-02-01
• Hallows, Graham · Director appointed 2016-08-15 resigned 2018-02-01
• Crow, Alexandra Elizabeth Emily · Director appointed 2016-08-15 resigned 2018-02-01
• Dean, Anthony Frederick · Director appointed 2017-04-01 resigned 2017-11-01
• Moore, Kim Caulfeild · Director appointed 2016-08-15 resigned 2017-11-01
• Hallows, Graham · Secretary appointed 2015-12-07 resigned 2016-09-12
• Adey, Joanne · Director appointed 2014-09-04 resigned 2016-08-15
• Pino, Roberto · Secretary appointed 2012-11-02 resigned 2015-12-07
• Adey, Michael · Director appointed 2012-11-02 resigned 2014-09-04
• Short, Peter Mark Iain · Secretary appointed 2011-09-20 resigned 2012-11-02
• Reed, Lee · Director appointed 2009-06-01 resigned 2012-10-31
• Parsons, Michael Dennis · Director appointed 2007-12-05 resigned 2011-11-03
• Hather, Jon · Secretary appointed 2007-08-03 resigned 2011-11-03
• Brosnan, Paul · Director appointed 2008-09-25 resigned 2011-07-13
• Mann, Jonathan, Dr · Director appointed 2008-06-11 resigned 2010-12-31
• Cole, David John · Director appointed 2007-08-03 resigned 2008-09-25
• Adey Jones, Thomas Ian · Secretary appointed 2001-01-02 resigned 2007-08-03
• Ellis, Robert Peter · Director appointed 1997-10-22 resigned 2007-08-03
• Archer, Terence · Secretary appointed 1997-10-31 resigned 2000-12-31
• Jones, Gareth Everett · Director appointed 1996-02-09 resigned 1997-10-31
• Adey, Patricia Diane · Director appointed 1993-09-30 resigned 1997-10-31
• Adey-Jones, Edith · Director appointed 1993-09-30 resigned 1997-10-31
• Powell, Ian Clifford · Director appointed 1992-07-24 resigned 1993-09-30
• Brereton, Anthony John Patrick · Director appointed 1992-07-24 resigned 1993-09-30
• Oreschnick, Robert · Director appointed 1992-07-24 resigned 1993-09-30
• Warburton, Darren Anthony · Secretary appointed 1992-06-26 resigned 1992-07-24
• Manning, Peter Richard · Director appointed 1992-06-26 resigned 1992-07-24
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-05-27 resigned 1992-06-26

People with significant control (3)

• Mr Michael Adey Ceased 2018-01-26
  Individual Psc · British · resident in Wales · born 8/1950 · notified 2016-04-06
  Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm
• Mr Graham Hallows Ceased 2018-01-26
  Individual Psc · British · resident in Wales · born 1/1962 · notified 2016-04-06
  Significant influence or control
• Mental Health Care (Uk) Limited Active
  Corporate Entity Psc · notified 2018-01-26
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

All charges satisfied.

• Deed of accession Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-10-17 · satisfied 2012-11-13
  F/H furze mount copthorn road colwyn bay t/no WA692450 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Security agreement Satisfied
  Held by The Royal Bank of Scotland PLC as Agent and Trustee for the Beneficiaries
  Created 2007-10-08 · satisfied 2008-10-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2004-03-01 · satisfied 2008-10-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal mortgage Satisfied
  Held by Hsbc Bank PLC
  Created 2004-03-01 · satisfied 2008-10-28
  F/H furze mount copthorn road colwyn bay t/n WA692450. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1993-09-30 · satisfied 2007-08-10
  F/H land & appurtenances in the parish of llandrillo-yn-rhos colwyn bay county of clwyd & f/h land & buildings k/a former dwellinghouse & appurtenances k/a llandrillo-yn-rhos colwyn bay county of clwyd. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1993-09-30 · satisfied 2007-08-10
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-04-02 Dormant accounts (paper) AA Accounts
• 2026-02-25 Director details changed CH01 Officers
• 2025-12-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-28 Director details changed CH01 Officers
• 2025-03-17 Dormant accounts (paper) AA Accounts
• 2024-11-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-08 Dormant accounts (paper) AA Accounts
• 2023-11-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-31 Dormant accounts (paper) AA Accounts
• 2022-11-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-03-09 Dormant accounts (paper) AA Accounts
• 2021-11-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-27 Dormant accounts (paper) AA Accounts
• 2020-11-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-10-01 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.