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Companies/03349482

Mental Health Care (New Hall) Limited

Private Limited Company · Llandyrnog

ActiveUnited KingdomIncorporated 1997Private 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
Shares: over 75%, up to 100%

Notified 2018-01-26 · No cessation recorded

Source record 8046649
Show 2 ceased records
GH
Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-26

Source record 10700594
MA
Mr Michael AdeyIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-26

Source record 10700595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 31 historical
PH
Paul Gordon HeffernanCurrent director
Appointed 2025-01-01 · 1 yr · Director
+7 others
PH
Paul HeffernanCurrent director
Appointed 2025-01-01 · 1 yr · Director
+10 others
NK
Niall KellyCurrent director
Appointed 2020-11-30 · 5 yrs · Chief Executive
+19 others
Show 31 historical appointments
DR
Denise RussellResigned director
Resigned 2023-06-01 · 1 yr · Finance Director
SJ
Shaun JonesResigned director
Resigned 2022-06-21 · 4 yrs · Director Of Operations
GJ
Gemma JenningsResigned 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
RS
Ryan SandickResigned director
Resigned 2019-01-07 · 1 yr · Head Of Governance
BM
Brian MacglashanResigned director
Resigned 2019-01-07 · 1 yr · Commercial Director
AD
Anthony DeanResigned director
Resigned 2017-04-01 · 3 yrs · Medical Director
MS
Mark SelwynResigned secretary
Resigned 2016-09-12 · 1 yr
KM
Kim MooreResigned director
Resigned 2016-08-15 · 1 yr · Operations 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 directorResigned secretary
Resigned 2012-11-02 · 1 yr · None
PS
Peter ShortResigned secretary
Resigned 2011-09-20 · 1 yr
LR
Lee ReedResigned 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
RE
Robert EllisResigned director
Resigned 2001-03-14 · 6 yrs · Director
SH
Susan Hope BorlandResigned director
Resigned 1998-02-28 · 4 yrs · Psychologist
TA
Terence ArcherResigned secretary
Resigned 1997-10-31 · 3 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
36
Under 35
0
65 and over
0
Disqualified match
None active