TY LLANDAFF CARE HOME LIMITED
2ND FLOOR THE PRIORY, STOMP ROAD, BURNHAM SL1 7LW- Active
- Private Limited Company
- Company No. 10221564
- Last Updated: 01 Mar 2024
Company Profile
TY LLANDAFF CARE HOME LIMITED was incorporated on Wednesday, June 8, 2016 as a Private Limited Company with registered address in BURNHAM. TY LLANDAFF CARE HOME LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 8 years 8 months and 16 days.
| Name | TY LLANDAFF CARE HOME LIMITED |
|---|---|
| Company number | 10221564 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR THE PRIORY STOMP ROAD BURNHAM SL1 7LW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Care Concern Management Ea Limited Stomp Road, Burnham, SL1 7LW |
Dates: Thursday, March 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gurkirpal Singh Tatla Nationality: British |
Dates: Monday, October 23, 2017 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Manpreet Singh Johal Nationality: British |
Dates: Monday, October 23, 2017 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Peter Madden Nationality: British |
Dates: Wednesday, June 8, 2016 - Thursday, March 29, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 06 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TY LLANDAFF CARE HOME LIMITED | 08 Jun 2016 |
| PONTCANNA CARE LIMITED | 17 Oct 2018 |