Founded in 2016, Ty Llandaff Care Home, classified under reg no. 10221564 is an active company. Currently registered at 2nd Floor The Priory SL1 7LW, Burnham the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on Friday 30th September 2022. Since Wednesday 17th October 2018 Ty Llandaff Care Home Limited is no longer carrying the name Pontcanna Care.
The company has 4 directors, namely Kelly W., Christopher R. and Manpreet J. and others. Of them, Manpreet J., Gurkirpal T. have been with the company the longest, being appointed on 25 July 2016 and Kelly W. has been with the company for the least time - from 10 August 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Martin M. who worked with the the company until 3 September 2018.
| Office Address | 2nd Floor The Priory |
| Office Address2 | Stomp Road |
| Town | Burnham |
| Post code | SL1 7LW |
| Country of origin | United Kingdom |
| Registration Number | 10221564 |
| Date of Incorporation | Wed, 8th Jun 2016 |
| Industry | Residential nursing care facilities |
| End of financial Year | 30th September |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (73 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 7th Nov 2023 (2023-11-07) |
| Last confirmation statement dated | Mon, 24th Oct 2022 |
Position: Director
Appointed: 10 August 2021
Position: Director
Appointed: 07 June 2021
Position: Director
Appointed: 25 July 2016
Position: Director
Appointed: 25 July 2016
The list of PSCs that own or have control over the company is made up of 4 names. As we identified, there is Care Concern Management Ea Limited from Slough, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Martin M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Manpreet J., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Care Concern Management Ea Limited
The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom Companies House |
| Registration number | 10550550 |
| Notified on | 29 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin M.
| Notified on | 8 June 2016 |
| Ceased on | 29 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Manpreet J.
| Notified on | 23 October 2017 |
| Ceased on | 29 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gurkirpal T.
| Notified on | 23 October 2017 |
| Ceased on | 29 March 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Pontcanna Care | October 17, 2018 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-06-30 |
| Net Worth | 1 000 |
| Balance Sheet | |
| Cash Bank In Hand | 1 000 |
| Net Assets Liabilities Including Pension Asset Liability | 1 000 |
| Reserves/Capital | |
| Shareholder Funds | 1 000 |
| Other | |
| Number Shares Allotted | 1 000 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 1 000 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tuesday 24th October 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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