Company information:
Ty Llandaff Care Home Limited (No: 10221564)
Address: 2ND FLOOR THE PRIORY, STOMP ROAD, BURNHAM, BUCKS, SL1 7LW
Status: Active
Incorporated: 06-Aug-2016
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 87100 - Residential nursing care facilities
Current Director: MANPREET SINGH JOHAL ( DOB: Aug-1983 From: Jul-2016 )
Current Director: CHRISTOPHER DAVID RIDGARD ( DOB: Mar-1974 From: Jun-2021 )
Current Director: GURKIRPAL SINGH TATLA ( DOB: May-1961 From: Jul-2016 )
Current Director: KELLY BARBARA WALKER ( DOB: Jan-1979 From: Aug-2021 )
Resigned Director: MARTIN PETER MADDEN ( DOB: Mar-1987 From: Jun-2016 To: Sep-2018 )
Resigned Director: YVONNE MARIE MCCOURT ( DOB: May-1969 From: Oct-2018 To: Nov-2019 )
Resigned Secretary: MARTIN PETER MADDEN ( From: Jun-2016 To: Sep-2018 )
Persons of Significant Control:
Care Concern Management Ea Limited, The Priory Stomp Road, Burnham, Slough, SL1 7LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-29)
Mr Gurkirpal Singh Tatla, 2nd Floor The Priory Stomp Road, Burnham, Bucks, SL1 7LW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-23, Ceased: 2018-03-29)
Mr Martin Peter Madden, 2nd Floor The Priory Stomp Road, Burnham, Bucks, SL1 7LW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-08, Ceased: 2018-03-29)
Mr Manpreet Singh Johal, 2nd Floor The Priory Stomp Road, Burnham, Bucks, SL1 7LW: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-23, Ceased: 2018-03-29)