UKBizDB.co.uk

TY LLANDAFF CARE HOME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ty Llandaff Care Home Limited. The company was founded 8 years ago and was given the registration number 10221564. The firm's registered office is in BURNHAM. You can find them at 2nd Floor The Priory, Stomp Road, Burnham, Bucks. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:TY LLANDAFF CARE HOME LIMITED
Company Number:10221564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2016
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:2nd Floor The Priory, Stomp Road, Burnham, Bucks, SL1 7LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Priory Business Centre, Stomp Road, Burnham, Slough, England, SL1 7LW

Director25 July 2016Active
2nd Floor The Priory, Stomp Road, Burnham, SL1 7LW

Director07 June 2021Active
The Priory Business Centre, Stomp Road, Burnham, Slough, England, SL1 7LW

Director25 July 2016Active
2nd Floor The Priory, Stomp Road, Burnham, SL1 7LW

Director10 August 2021Active
Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, England, LE8 5WB

Secretary08 June 2016Active
Arnesby Lodge Cottage, Welford Road, Arnesby, Leicester, England, LE8 5WB

Director08 June 2016Active
2nd Floor The Priory, Stomp Road, Burnham, SL1 7LW

Director04 October 2018Active
2nd Floor The Priory, Stomp Road, Burnham, SL1 7LW

Director13 August 2020Active
2nd Floor The Priory, Stomp Road, Burnham, SL1 7LW

Director13 August 2020Active

People with Significant Control

Care Concern Management Ea Limited
Notified on:29 March 2018
Status:Active
Country of residence:England
Address:The Priory, Stomp Road, Slough, England, SL1 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gurkirpal Singh Tatla
Notified on:23 October 2017
Status:Active
Date of birth:May 1961
Nationality:British
Address:2nd Floor The Priory, Stomp Road, Burnham, SL1 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Manpreet Singh Johal
Notified on:23 October 2017
Status:Active
Date of birth:August 1983
Nationality:British
Address:2nd Floor The Priory, Stomp Road, Burnham, SL1 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Martin Peter Madden
Notified on:08 June 2016
Status:Active
Date of birth:March 1987
Nationality:British
Address:2nd Floor The Priory, Stomp Road, Burnham, SL1 7LW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.