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Ty Hafan PENARTH

Ty Hafan started in year 1995 as Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) with registration number 03077406. The Ty Hafan company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Penarth at Ty Hafan Hayes Road. Postal code: CF64 5XX.

The firm has 9 directors, namely Matthew S., Susan C. and John H. and others. Of them, Martin D. has been with the company the longest, being appointed on 11 December 2014 and Matthew S. has been with the company for the least time - from 2 August 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ty Hafan Address / Contact

Office Address Ty Hafan Hayes Road
Office Address2 Sully
Town Penarth
Post code CF64 5XX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03077406
Date of Incorporation Mon, 10th Jul 1995
Industry Other human health activities
Industry Medical nursing home activities
End of financial Year 31st March
Company age 29 years old
Account next due date Sun, 31st Dec 2023 (135 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 11th Jun 2024 (2024-06-11)
Last confirmation statement dated Sun, 28th May 2023

Company staff

Matthew S.

Position: Director

Appointed: 02 August 2023

Susan C.

Position: Director

Appointed: 03 February 2023

John H.

Position: Director

Appointed: 30 June 2022

Sara M.

Position: Director

Appointed: 19 January 2021

Michael M.

Position: Director

Appointed: 18 January 2021

James P.

Position: Director

Appointed: 09 April 2020

Sian T.

Position: Director

Appointed: 29 May 2019

Simon H.

Position: Director

Appointed: 20 April 2017

Martin D.

Position: Director

Appointed: 11 December 2014

Cathrine G.

Position: Director

Appointed: 03 February 2023

Resigned: 12 June 2023

Susanna C.

Position: Director

Appointed: 09 December 2019

Resigned: 20 January 2023

Richard A.

Position: Director

Appointed: 09 December 2019

Resigned: 21 May 2021

Deborah H.

Position: Director

Appointed: 29 May 2019

Resigned: 29 November 2019

Elizabeth T.

Position: Director

Appointed: 29 May 2019

Resigned: 06 March 2023

Robert J.

Position: Secretary

Appointed: 29 November 2018

Resigned: 16 June 2020

Gareth M.

Position: Director

Appointed: 29 November 2018

Resigned: 30 March 2021

Robert L.

Position: Director

Appointed: 24 July 2018

Resigned: 19 August 2019

Huw J.

Position: Director

Appointed: 03 May 2018

Resigned: 31 August 2023

Helen L.

Position: Director

Appointed: 20 April 2017

Resigned: 19 July 2018

Karen H.

Position: Director

Appointed: 20 April 2017

Resigned: 27 July 2018

Peter M.

Position: Director

Appointed: 20 April 2017

Resigned: 15 January 2020

Samantha B.

Position: Director

Appointed: 20 April 2017

Resigned: 28 June 2018

Amanda T.

Position: Director

Appointed: 20 April 2017

Resigned: 18 July 2018

Susan S.

Position: Secretary

Appointed: 14 October 2016

Resigned: 29 November 2018

Dewi E.

Position: Director

Appointed: 21 May 2015

Resigned: 07 November 2016

Dianne B.

Position: Director

Appointed: 21 May 2015

Resigned: 22 March 2016

Isobel D.

Position: Director

Appointed: 11 December 2014

Resigned: 24 August 2017

Kath P.

Position: Director

Appointed: 11 December 2014

Resigned: 04 December 2019

Christopher P.

Position: Director

Appointed: 11 December 2014

Resigned: 06 March 2018

Anne J.

Position: Director

Appointed: 11 December 2014

Resigned: 25 May 2017

Christopher J.

Position: Secretary

Appointed: 12 September 2014

Resigned: 14 August 2016

Jacqueline M.

Position: Director

Appointed: 27 February 2013

Resigned: 15 July 2013

Christine W.

Position: Director

Appointed: 27 February 2013

Resigned: 09 December 2016

Maria T.

Position: Director

Appointed: 27 February 2013

Resigned: 09 December 2016

Mervyn H.

Position: Director

Appointed: 28 September 2011

Resigned: 11 December 2014

Jane E.

Position: Director

Appointed: 25 May 2011

Resigned: 26 September 2012

David F.

Position: Director

Appointed: 25 May 2011

Resigned: 26 September 2012

Iona W.

Position: Director

Appointed: 25 May 2011

Resigned: 13 August 2014

Timothy J.

Position: Director

Appointed: 26 January 2011

Resigned: 23 November 2017

Sheelagh L.

Position: Director

Appointed: 01 June 2010

Resigned: 11 August 2014

David J.

Position: Director

Appointed: 01 June 2010

Resigned: 11 April 2011

Sian J.

Position: Director

Appointed: 28 July 2009

Resigned: 30 July 2014

Rhian C.

Position: Director

Appointed: 28 July 2009

Resigned: 10 March 2011

Terence M.

Position: Director

Appointed: 28 July 2009

Resigned: 27 November 2015

Raymond H.

Position: Secretary

Appointed: 01 May 2006

Resigned: 12 September 2014

Robert L.

Position: Secretary

Appointed: 01 February 2006

Resigned: 01 May 2006

Stephen P.

Position: Director

Appointed: 08 June 2003

Resigned: 30 October 2008

Jane F.

Position: Director

Appointed: 08 June 2003

Resigned: 28 October 2010

Adrian W.

Position: Director

Appointed: 29 February 2000

Resigned: 31 October 2006

John B.

Position: Director

Appointed: 29 February 2000

Resigned: 28 September 2002

Kathryn M.

Position: Director

Appointed: 29 February 2000

Resigned: 28 October 2010

Simon T.

Position: Director

Appointed: 29 February 2000

Resigned: 22 September 2005

Arfon H.

Position: Director

Appointed: 23 March 1996

Resigned: 31 January 2007

Marlene A.

Position: Director

Appointed: 14 October 1995

Resigned: 07 August 1998

Carol J.

Position: Director

Appointed: 14 October 1995

Resigned: 31 January 2006

Dennis J.

Position: Director

Appointed: 14 October 1995

Resigned: 05 December 1998

Joan L.

Position: Director

Appointed: 14 October 1995

Resigned: 05 December 1998

Mary L.

Position: Director

Appointed: 14 October 1995

Resigned: 27 September 1997

Cornelius M.

Position: Director

Appointed: 14 October 1995

Resigned: 01 June 1999

Corinna W.

Position: Director

Appointed: 14 October 1995

Resigned: 07 July 1999

Roger F.

Position: Director

Appointed: 14 October 1995

Resigned: 05 December 1998

Peter B.

Position: Director

Appointed: 14 October 1995

Resigned: 31 October 2006

Robert L.

Position: Director

Appointed: 14 October 1995

Resigned: 28 October 2011

Eric H.

Position: Director

Appointed: 14 October 1995

Resigned: 15 October 2009

Glynne D.

Position: Director

Appointed: 14 October 1995

Resigned: 31 January 2007

Bernard J.

Position: Secretary

Appointed: 10 July 1995

Resigned: 31 January 2006

Michael C.

Position: Director

Appointed: 10 July 1995

Resigned: 25 September 1999

David T.

Position: Director

Appointed: 10 July 1995

Resigned: 30 October 2008

Suzanne G.

Position: Director

Appointed: 10 July 1995

Resigned: 15 October 2009

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 12th, January 2024 		Free Download (57 pages)

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