opendata.bot
Company number
08549161

MENTAL HEALTH CARE (HOYLAKE) LIMITED

Officer · HEFFERNAN, Paul Gordon and 18 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MENTAL HEALTH CARE (HOYLAKE) LIMITED
Company number
08549161
Registered office
ALEXANDER HOUSE, LLANGWYFAN, DENBIGH, LL16 4LU, WALES · 21 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 May 2013
Status
Active
Age
13 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
13 Jun 2027
Confirmation statement — last
30 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 13 resigned

director
Appointed 01/01/2025
Active
director
Appointed 06/09/2021
Active
director
Appointed 21/06/2022
Active
director
Appointed 30/11/2020
Active
director
Appointed 01/06/2022
Active
director
Appointed 06/09/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mhc (Health) Limited
owns 75–100% of shares
Notified 26/01/2018
Mr Graham Hallows
has significant influence or control
Notified 06/04/2016
Mr Michael Adey
can appoint and remove directors (through a firm) · has significant influence or control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 26/01/2018 Controls 4 companies
Mr Graham Hallows
born 01/1962 · Wales has significant influence or control Control ended 26/01/2018 Controls 17 companies
Mr Michael Adey
born 08/1950 · Wales can appoint and remove directors · has significant influence or control Control ended 26/01/2018 Controls 19 companies

Serving officers

director Appointed 01/01/2025
director Appointed 06/09/2021
director Appointed 21/06/2022
director Appointed 30/11/2020
director Appointed 01/06/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2025 Director appointed HEFFERNAN, Paul Gordon
31/12/2024 Director resigned RUSSELL, Denise
01/06/2023 Director appointed RUSSELL, Denise
21/06/2022 Director appointed JONES, Shaun Edward Lee
01/06/2022 Director appointed OATWAY, Michelle Louise
06/09/2021 Director appointed WEIR, Seona Myra
06/09/2021 Director appointed JENNINGS, Gemma Kate
30/11/2020 Director resigned SANDICK, Ryan Edward
30/11/2020 Director resigned MACGLASHAN, Brian Andrew
30/11/2020 Director appointed KELLY, Niall Stephen
16/11/2020 Director resigned DEAN, Anthony Frederick, Dr
07/01/2019 Director appointed SANDICK, Ryan Edward
07/01/2019 Director appointed MACGLASHAN, Brian Andrew
26/01/2018 Person with significant control ceased Mr Michael Adey
26/01/2018 Person with significant control ceased Mr Graham Hallows
26/01/2018 Person with significant control added Mhc (Health) Limited
26/01/2018 Director resigned SANDICK, Ryan Edward
26/01/2018 Director resigned HALLOWS, Graham
26/01/2018 Director resigned CROW, Alexandra Elizabeth Emily
26/01/2018 Secretary resigned SELWYN, Mark

Financial highlights

No figures could be read from the accounts filed on 13 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MENTAL HEALTH CARE (HOYLAKE) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MENTAL HEALTH CARE (HOYLAKE) LIMITED?
According to the official registry, the company number of MENTAL HEALTH CARE (HOYLAKE) LIMITED is 08549161.
Where is MENTAL HEALTH CARE (HOYLAKE) LIMITED registered?
The registered office is ALEXANDER HOUSE, LLANGWYFAN, DENBIGH, LL16 4LU, WALES.
Who runs MENTAL HEALTH CARE (HOYLAKE) LIMITED?
HEFFERNAN, Paul Gordon is listed among the officers of MENTAL HEALTH CARE (HOYLAKE) LIMITED.
What is the SIC code of MENTAL HEALTH CARE (HOYLAKE) LIMITED?
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls MENTAL HEALTH CARE (HOYLAKE) LIMITED?
Mhc (Health) Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of MENTAL HEALTH CARE (HOYLAKE) LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About MENTAL HEALTH CARE (HOYLAKE) LIMITED (08549161)

MENTAL HEALTH CARE (HOYLAKE) LIMITED is a private limited company incorporated on 30 May 2013 and registered in the United Kingdom under company number 08549161. Its registered office is at ALEXANDER HOUSE, LLANGWYFAN, DENBIGH, LL16 4LU, WALES. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 30 June 2025. 19 active officers are on record , and the person with significant control is Mhc (Health) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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