Mental Health Care (Avalon) Limited

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Company number
02717836
Status
Active
Registered address
Alexander House, Highfield Park, Llandyrnog, Denbighshire, Ll16 4lu
Incorporated
27 May 1992
Country
United Kingdom
Company type
Private Limited Company
SIC codes
86900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kelly, Niall Stephen
    Director
    Nationality: British · Residence: England · Appointed: 2020-11-30
    • Niall Stephen KELLYOfficer, appointed 2020-11-30
    • Niall Stephen KELLYOfficer, appointed 2020-11-30
    • Niall Stephen KELLYOfficer, appointed 2020-11-30
  • Adey, Patricia Diane
    Secretary
    Nationality: British · Appointed: 1993-09-30 · Resigned: 1997-10-31
    • Patricia Diane ADEYOfficer
    • Patricia Diane ADEYOfficer, appointed 1996-02-09, resigned 1997-10-31
    • Patricia Diane ADEYOfficer, appointed 1996-02-09, resigned 1997-10-31
  • Adey Jones, Thomas Ian
    Secretary
    Nationality: British · Appointed: 2001-01-02 · Resigned: 2007-08-03
    • Thomas Ian ADEY JONESOfficer, appointed 2001-08-10, resigned 2007-08-03
    • Thomas Ian ADEY JONESOfficer, appointed 2001-01-02, resigned 2007-08-03
    • Thomas Ian ADEY JONESOfficer, appointed 2001-01-02, resigned 2007-08-03
  • Archer, Terence
    Secretary
    Nationality: British · Appointed: 1997-10-31 · Resigned: 2000-12-31
    • Terence ARCHEROfficer, appointed 2007-04-27
    • Terence ARCHEROfficer, appointed 2007-04-27
    • Terence ARCHEROfficer, appointed 2005-06-01
  • Hallows, Graham
    Secretary
    Appointed: 2015-12-07 · Resigned: 2016-09-12
    • Graham HALLOWSOfficer, appointed 2015-12-07, resigned 2016-09-12

Filing History

  • termination-director-company-with-name-termination-date
    Date: 2026-07-13 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-07-13 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-07-13 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-07-13 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2026-07-08 · Type: TM01
  • change-person-director-company-with-change-date
    Date: 2026-05-12 · Type: CH01
  • accounts-with-accounts-type-audit-exemption-subsiduary
    Date: 2026-04-13 · Type: AA
  • legacy
    Date: 2026-04-13 · Type: PARENT_ACC

PSC / Beneficial Ownership

  • Mhc (Social Care) Limited
    ownership-of-shares-75-to-100-percent · Notified 2018-02-01
  • Mr Michael Adey
    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 · Notified 2016-04-06 · Ceased 2018-02-01
  • Mr Graham Hallows
    significant-influence-or-control · Notified 2016-04-06 · Ceased 2018-02-01

Previous Company Names

  • HAVELON LIMITED
    Effective from 1992-07-16 · Ceased 1996-05-24
  • GREATPACK LIMITED
    Effective from 1992-05-27 · Ceased 1992-07-16

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 1 active · 4 resigned · 81 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MENTAL HEALTH CARE (AVALON) LIMITED - UK Company Risk Report