Tilmala Healthcare started in year 2004 as Private Limited Company with registration number 05294079. The Tilmala Healthcare company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Aberaeron at 1 North Road. Postal code: SA46 1JD.
The company has 3 directors, namely David L., Steffan L. and William L.. Of them, David L., Steffan L., William L. have been with the company the longest, being appointed on 31 December 2021. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Nadine G. who worked with the the company until 17 December 2021.
| Office Address | 1 North Road |
| Town | Aberaeron |
| Post code | SA46 1JD |
| Country of origin | United Kingdom |
| Registration Number | 05294079 |
| Date of Incorporation | Tue, 23rd Nov 2004 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st August |
| Company age | 20 years old |
| Account next due date | Fri, 31st May 2024 (14 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Thu, 7th Dec 2023 (2023-12-07) |
| Last confirmation statement dated | Wed, 23rd Nov 2022 |
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 31 December 2021
Position: Director
Appointed: 31 December 2021
The register of persons with significant control who own or control the company consists of 4 names. As BizStats researched, there is Steffan L. This PSC has significiant influence or control over the company,. The second one in the PSC register is William L. This PSC has significiant influence or control over the company,. The third one is David L., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Steffan L.
| Notified on | 31 December 2021 |
| Nature of control: |
significiant influence or control |
William L.
| Notified on | 31 December 2021 |
| Nature of control: |
significiant influence or control |
David L.
| Notified on | 31 December 2021 |
| Nature of control: |
significiant influence or control |
Mps Care Limited
Chace Court Thorne, Nix's Hill, Doncaster, Derbyshire, DN8 4BW, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House, England And Wales |
| Registration number | 05991760 |
| Notified on | 6 April 2016 |
| Ceased on | 17 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-08-31 |
| Balance Sheet | |
| Debtors | 11 137 |
| Net Assets Liabilities | 36 252 |
| Property Plant Equipment | 43 200 |
| Other | |
| Accumulated Depreciation Impairment Property Plant Equipment | 10 800 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 54 000 |
| Amounts Owed By Related Parties | 11 137 |
| Average Number Employees During Period | 18 |
| Creditors | 18 085 |
| Depreciation Expense Property Plant Equipment | 10 800 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 800 |
| Net Current Assets Liabilities | -6 948 |
| Nominal Value Allotted Share Capital | 3 000 |
| Number Shares Issued Fully Paid | 2 106 |
| Par Value Share | 9 |
| Property Plant Equipment Gross Cost | 54 000 |
| Taxation Social Security Payable | 4 176 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-08-31 filed on: 11th, September 2023 |
accounts | Free Download (9 pages) |
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