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MENTAL HEALTH CARE (GROVE HALL) LIMITED

Learn more about MENTAL HEALTH CARE (GROVE HALL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALEXANDER HOUSE, HIGHFIELD PARK, LLANDYRNOG, DENBIGHSHIRE, LL16 4LU

MENTAL HEALTH CARE (GROVE HALL) LIMITED on the map

Company type: Private Limited Company
Company number: 02124887
Company status: Active
country of origin: United Kingdom
incorporation date: 1987.04.22
last member list: 2013.11.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 86900 - Other human health activities

Previous names:

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: NO
last made update: 2013.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2014.12.10
overdue: NO
last made update: 2013.11.12
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.03
£2.19
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12/11/13 FULL LIST
Form type: AR01
Date: 2013.11.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.11.28
Form type: LATEST SOC
Document description: 28/11/13 STATEMENT OF CAPITAL;GBP 300100
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.05
£2.19
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12/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.19
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DIRECTOR APPOINTED MICHAEL ADEY
Form type: AP01
Date: 2012.11.15
£2.19
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SECRETARY APPOINTED ROBERTO PINO
Form type: AP03
Date: 2012.11.15
£2.19
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APPOINTMENT TERMINATED, SECRETARY PETER SHORT
Form type: TM02
Date: 2012.11.14
£2.19
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APPOINTMENT TERMINATED, DIRECTOR PETER SHORT
Form type: TM01
Date: 2012.11.14
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APPOINTMENT TERMINATED, DIRECTOR LEE REED
Form type: TM01
Date: 2012.11.14
£2.19
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REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, MHC CHESNUT STREET, DARLINGTON, DL1 1QL, UNITED KINGDOM
Form type: AD01
Date: 2012.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.11.14
£2.19
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REGISTERED OFFICE CHANGED ON 16/02/2012 FROM, C/O CASTLEBECK CHESTNUT STREET, DARLINGTON, ENGLAND, DH1 1QL, ENGLAND
Form type: AD01
Date: 2012.02.16
£2.19
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CURREXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2012.02.14
£2.19
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APPOINTMENT TERMINATED, SECRETARY JON HATHER
Form type: TM02
Date: 2012.01.05
£2.19
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12/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEE REED / 03/11/2011
Form type: CH01
Date: 2011.11.18
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / PETER MARK IAIN SHORT / 03/11/2011
Form type: CH03
Date: 2011.11.18
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK IAIN SHORT / 03/11/2011
Form type: CH01
Date: 2011.11.18
£2.19
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARSONS
Form type: TM01
Date: 2011.11.18
£2.19
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REGISTERED OFFICE CHANGED ON 12/10/2011 FROM, SUIT 201 THE CHAMBERS, CHELSEA HARBOUR, LONDON, SW10 0XF
Form type: AD01
Date: 2011.10.12
£2.19
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SECRETARY APPOINTED PETER MARK IAIN SHORT
Form type: AP03
Date: 2011.10.11
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL BROSNAN
Form type: TM01
Date: 2011.07.14
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MANN
Form type: TM01
Date: 2011.01.05
£2.19
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12/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.04
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BROSNAN / 02/10/2009
Form type: CH01
Date: 2010.07.14
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / LEE REED / 02/10/2009
Form type: CH01
Date: 2010.02.24
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK IAIN SHORT / 02/10/2009
Form type: CH01
Date: 2010.02.24
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN MANN / 02/10/2009
Form type: CH01
Date: 2010.02.24
£2.19
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SECRETARY'S CHANGE OF PARTICULARS / JON HATHER / 02/10/2009
Form type: CH03
Date: 2010.01.26
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DENNIS PARSONS / 02/10/2009
Form type: CH01
Date: 2010.01.26
£2.19
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12/11/09 FULL LIST
Form type: AR01
Date: 2009.11.12
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
£2.19
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DIRECTOR APPOINTED LEE REED
Form type: 288a
Date: 2009.06.03
£2.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.23
£2.19
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RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARSONS / 01/11/2008
Form type: 288c
Date: 2008.11.12
£2.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.10.29
£2.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.10.23
£2.19
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.10.22
£2.19
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DIRECTOR APPOINTED PAUL BROSNAN
Form type: 288a
Date: 2008.09.29
£2.19
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APPOINTMENT TERMINATED DIRECTOR DAVID COLE
Form type: 288b
Date: 2008.09.25
£2.19
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DIRECTOR APPOINTED JONATHAN MANN
Form type: 288a
Date: 2008.06.25
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.28
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.11
£2.19
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.19
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AD 08/10/07---------, £ SI 300000@1=300000, £ IC 100/300100
Form type: 88(2)R
Date: 2007.11.19
£2.19
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NC INC ALREADY ADJUSTED, 08/10/07
Form type: 123
Date: 2007.11.08
£2.19
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£ NC 100/300100, 08/10
Form type: RES04
Date: 2007.11.08
Child documents:
Document type: ANNOTATION
Date: 2007.11.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.19
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2007.11.01
£2.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.22
£2.19
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ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
Form type: 225
Date: 2007.10.22
£2.19
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.10.17
£2.19
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.10.16
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.09.11
£2.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.30
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.30
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.16
£2.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.08.16

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Company directors and board members:

ROBERTO PINO (current)
Secretary, 2012.11.02
ALEXANDER HOUSE HIGHFIELD PARK , LLANDYRNOG
LL16 4LU, DENBIGHSHIRE
MICHAEL ADEY (current)
Director, NONE, 2012.11.02
ALEXANDER HOUSE HIGHFIELD PARK , LLANDYRNOG
LL16 4LU, DENBIGHSHIRE
MICHAEL ADEY (resigned)
Secretary, 1991.07.10 - 1996.02.09
LLYS MEIRCHION , HENLLAN
LL16 5BP, DENBIGHSHIRE
PATRICIA DIANE ADEY (resigned)
Secretary, 1996.02.09 - 1997.10.31
GALLTFAENAN HALL , TREFNANT
LL16 5AG, DENBIGHSHIRE
THOMAS IAN ADEY JONES (resigned)
Secretary, 2001.01.02 - 2007.08.03
GOPPA HALL , DENBIGH
LL16 5RP, DENBIGHSHIRE
TERENCE ARCHER (resigned)
Secretary, 1997.10.31 - 2000.12.31
43 EDEN VALE WORSLEY , MANCHESTER
M28 1YR
JON HATHER (resigned)
Secretary, 2007.08.03 - 2011.11.03
SUITE 201 THE CHAMBERS CHELSEA HARBOUR , LONDON
SW10 0XF
PETER MARK IAIN SHORT (resigned)
Secretary, 2011.09.20 - 2012.11.02
CASTLEBECK CHESNUT STREET DARLINGTON , COUNTY DURHAM
DL1 1QL, ENGLAND
ENGLAND
PATRICIA DIANE ADEY (resigned)
Director, CARE HOME PROPRIETOR, 1991.07.10 - 1997.10.31
GALLTFAENAN HALL , TREFNANT
LL16 5AG, DENBIGHSHIRE
EDITH ADEY-JONES (resigned)
Director, CARE HOME PROPRIETOR, 1991.07.10 - 1997.10.31
GALLTFAENAN HALL , TREFNANT
LL16 5AG, DENBIGHSHIRE
PAUL BROSNAN (resigned)
Director, COMPANY DIRECTOR, 2008.09.25 - 2011.07.13
SUITE 201 THE CHAMBERS CHELSEA HARBOUR , LONDON
SW10 0XF
DAVID JOHN COLE (resigned)
Director, COMPANY DIRECTOR, 2007.08.03 - 2008.09.25
THE OLD STABLES STATION ROAD SCRUTON , NORTHALLERTON
DL7 0QN
ROBERT PETER ELLIS (resigned)
Director, SERVICES MANAGER, 1997.10.22 - 2007.08.03
TAN Y GERDDI LLANFWROG , RUTHIN
LL15 1LG, DENBIGHSHIRE
NORTH WALES
GARETH EVERETT JONES (resigned)
Director, COMPANY DIRECTOR, 1996.02.09 - 1997.10.31
GLANYNYS LLANYNYS , DENBIGH
LL16 4PA, DENBIGHSHIRE
JONATHAN MANN (resigned)
Director, COMPANY DIRECTOR, 2008.06.11 - 2010.12.31
SUITE 201 THE CHAMBERS CHELSEA HARBOUR , LONDON
SW10 0XF
MICHAEL DENNIS PARSONS (resigned)
Director, 2007.12.05 - 2011.11.03
SUITE 201 THE CHAMBERS CHELSEA HARBOUR , LONDON
SW10 0XF
LEE REED (resigned)
Director, COMPANY DIRECTOR, 2009.06.01 - 2012.10.31
CASTLEBECK CHESNUT STREET DARLINGTON , COUNTY DURHAM
DL1 1QL, ENGLAND
PETER MARK IAIN SHORT (resigned)
Director, FINANCE DIRECTOR, 2007.12.05 - 2012.11.02
CASTLEBECK CHESNUT STREET DARLINGTON , COUNTY DURHAM
DL1 1QL, ENGLAND
ENGLAND

Companies near to MENTAL HEALTH CARE (GROVE HALL) ltd.

Information about the Private Limited Company MENTAL HEALTH CARE (GROVE HALL) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.07.15.