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Ty-Teilo Limited (No: 04664920)

Address: SWANTON CARE & COMMUNITY LIMITED NUMBER THREE, SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ, ENGLAND

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
History Chart

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