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Nom	MHC (Social Care) Limited
Adresse	Alexander House Highfield Park Llandyrnog LL16 4LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11042576 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Mental Health Care (Uk) Limited Status: Active Notified: 01/11/2017 Companies House Number: 02206038 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Kelly, Niall Llandyrnog, Denbighshire, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 06/1971 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Mental Health Care (uk) Limited, Llandyrnog, Denbighshire, Wales Status: Active Notified: 20/11/2017 Role: Director

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GB Mental Health Care (Avalon) Limited Status: Active Notified: 01/02/2018 Companies House Number: 02717836 Nature of Control

Ownership of shares - 75% or more

GB Mental Health Care (Clwyd) Limited Status: Active Notified: 26/01/2018 Companies House Number: 02120462 Nature of Control

Ownership of shares - 75% or more

GB Mental Health Care (Community) Limited Status: Active Notified: 01/02/2018 Companies House Number: 03179603 Nature of Control

Ownership of shares - 75% or more

GB Mental Health Care (Highfield Park) Limited Status: Active Notified: 01/02/2018 Companies House Number: 02717850 Nature of Control

Ownership of shares - 75% or more

GB Mental Health Care (Rockfield) Limited Status: Active Notified: 01/02/2018 Companies House Number: 03404630 Nature of Control

Ownership of shares - 75% or more

GB Mental Health Care (Wirral) Limited Status: Active Notified: 26/01/2018 Companies House Number: 08873326 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

MHC (Social Care) Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (6)