Company information:
Ty-Teilo Limited (No: 04664920)
Status: Active
Incorporated: 02-Dec-2003
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 03-Feb-2024
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: JULIANNE BAKER ( DOB: Sep-1984 From: Mar-2022 )
Current Director: JULIANNE BAKER ( DOB: Sep-1984 From: Mar-2022 )
Current Director: GARRY ANTHONY CROSS ( DOB: Mar-1961 From: Nov-2017 )
Current Director: ANDREW MARK DALTON ( DOB: Oct-1968 From: Jan-2019 )
Current Director: SAMUEL JAMES CAIGER GRAY ( DOB: May-1977 From: Jul-2017 )
Current Director: FORD DAVID PORTER ( DOB: May-1951 From: Jul-2017 )
Current Director: GARY THOMPSON ( DOB: Dec-1967 From: Sep-2019 )
Resigned Director: DAVID JOHN COLE ( DOB: Sep-1962 From: Jun-2007 To: Sep-2008 )
Resigned Director: ALEXANDER HENDRY, STUART COWIE ( From: Jul-2017 To: Oct-2018 )
Resigned Director: DAVID GREGOR DUNCAN ( DOB: Jan-1967 From: Feb-2009 To: Oct-2014 )
Resigned Director: JANINE VIOLET DWYER ( From: Feb-2003 To: Jun-2007 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Feb-2003 To: Feb-2003 )
Resigned Director: TOBIAS ZACHARY GOWERS ( From: Jun-2007 To: Feb-2009 )
Resigned Director: JON HATHER ( From: Sep-2008 To: Mar-2013 )
Resigned Director: PAUL HAYES ( DOB: Nov-1977 From: Mar-2013 To: Jul-2014 )
Resigned Director: PAUL IAN HILL ( From: Jun-2007 To: Dec-2008 )
Resigned Director: PAUL EDWARD MURPHY ( DOB: Apr-1971 From: Oct-2014 To: Jul-2017 )
Resigned Director: MICHAEL DENNIS PARSONS ( DOB: Aug-1950 From: Feb-2009 To: Mar-2013 )
Resigned Director: ALISON JANE ROSE-QUIRIE ( DOB: Sep-1960 From: Jul-2014 To: Jul-2017 )
Resigned Secretary: DAVID HAROLD BAINES ( DOB: Feb-1959 From: Feb-2003 To: Apr-2005 )
Resigned Secretary: ALEXANDER HENDRY STUART COWIE ( From: Oct-2017 To: Oct-2018 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Feb-2003 To: Feb-2003 )
Resigned Secretary: JON HATHER ( DOB: Apr-1950 From: Jun-2007 To: Nov-2011 )
Resigned Secretary: MATTHEW MONAGHAN ( From: Oct-2006 To: Jun-2007 )
Resigned Secretary: PARAMOUNT SECRETARIES LTD ( From: Apr-2005 To: Oct-2006 )
Resigned Secretary: IAN PORTAL ( From: Nov-2011 To: May-2013 )
Resigned Secretary: JOANNE RICHARDSON ( From: May-2013 To: Jul-2017 )
Persons of Significant Control:
Swanton Care & Community (Maesteilo Care Homes) Limited, Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2018-12 | 2019-12 | 2020-12 | Chart |
---|---|---|---|---|
Current assets / Debtors | 2,164,136 | 2,164,136 | 2,164,136 | 2164136.0,2164136.0,2164136.0 |
Equity / share capital and reserves | 2,164,136 | 2,164,136 | 2,164,136 | 2164136.0,2164136.0,2164136.0 |