Tay 2 Ltd MORECAMBE


Founded in 2016, Tay 2, classified under reg no. 10255361 is an active company. Currently registered at 151 Euston Road LA4 5LQ, Morecambe the company has been in the business for 8 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Wednesday 25th July 2018 Tay 2 Ltd is no longer carrying the name Purple Healthcare Projects.

The company has 2 directors, namely Michelle T., Matthew T.. Of them, Matthew T. has been with the company the longest, being appointed on 28 June 2016 and Michelle T. has been with the company for the least time - from 5 August 2016. As of 23 April 2024, there was 1 ex director - Colin W.. There were no ex secretaries.

Tay 2 Ltd Address / Contact

Office Address 151 Euston Road
Town Morecambe
Post code LA4 5LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10255361
Date of Incorporation Tue, 28th Jun 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (114 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Michelle T.

Position: Director

Appointed: 05 August 2016

Matthew T.

Position: Director

Appointed: 28 June 2016

Colin W.

Position: Director

Appointed: 05 August 2016

Resigned: 20 June 2018

Purple Group Holdings Ltd

Position: Corporate Director

Appointed: 28 June 2016

Resigned: 05 August 2016

Purple Group Holdings Ltd

Position: Corporate Secretary

Appointed: 28 June 2016

Resigned: 05 August 2016

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Michelle T. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Matthew T. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tay Group Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Michelle T.

Notified on 18 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Matthew T.

Notified on 18 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Tay Group Ltd

Dalton House 9 Dalton Square, Lancaster, LA1 1WD, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 10026083
Notified on 28 June 2016
Ceased on 18 October 2019
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company previous names

Purple Healthcare Projects July 25, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1111  
Balance Sheet
Current Assets   1109109
Net Assets Liabilities    -420-839
Cash Bank In Hand1111  
Net Assets Liabilities Including Pension Asset Liability1111  
Reserves/Capital
Shareholder Funds1111  
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     419
Creditors    529529
Net Current Assets Liabilities   1-420-420
Total Assets Less Current Liabilities   1-420-420

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 21st, December 2023
Free Download (5 pages)

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