Ty-teilo Limited in Middlemarch Business Park COVENTRY

Ty-teilo Limited COVENTRY

Ty-Teilo Limited was officially closed on 2023-09-26. Ty-teilo was a private limited company that was situated at Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, CV3 4FJ, England, ENGLAND. The company (officially started on 2003-02-12) was run by 6 directors.
Director Julianne B. who was appointed on 23 March 2022.
Director Gary T. who was appointed on 30 September 2019.
Director Andrew D. who was appointed on 18 January 2019.

The company was classified as "residential care activities for the elderly and disabled" (87300). The latest confirmation statement was sent on 2023-02-17 and last time the accounts were sent was on 31 December 2021. 2016-02-12 was the date of the last annual return.

Ty-teilo Limited Address / Contact

Office Address	Swanton Care & Community Limited Number Three, Siskin Drive
Office Address2	Middlemarch Business Park
Town	Coventry
Post code	CV3 4FJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04664920
Date of Incorporation	Wed, 12th Feb 2003
Date of Dissolution	Tue, 26th Sep 2023
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st December
Company age	20 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 2nd Mar 2024
Last confirmation statement dated	Fri, 17th Feb 2023

Company staff

Julianne B.

Position: Director

Appointed: 23 March 2022

Gary T.

Position: Director

Appointed: 30 September 2019

Andrew D.

Position: Director

Appointed: 18 January 2019

Garry C.

Position: Director

Appointed: 03 November 2017

Ford P.

Position: Director

Appointed: 17 July 2017

Samuel G.

Position: Director

Appointed: 17 July 2017

Alexander C.

Position: Secretary

Appointed: 18 October 2017

Resigned: 02 October 2018

Alexander C.

Position: Director

Appointed: 17 July 2017

Resigned: 02 October 2018

Paul M.

Position: Director

Appointed: 14 October 2014

Resigned: 17 July 2017

Alison R.

Position: Director

Appointed: 03 July 2014

Resigned: 17 July 2017

Joanne R.

Position: Secretary

Appointed: 15 May 2013

Resigned: 17 July 2017

Paul H.

Position: Director

Appointed: 20 March 2013

Resigned: 31 July 2014

Ian P.

Position: Secretary

Appointed: 22 November 2011

Resigned: 15 May 2013

David D.

Position: Director

Appointed: 04 February 2009

Resigned: 14 October 2014

Michael P.

Position: Director

Appointed: 04 February 2009

Resigned: 20 March 2013

Jon H.

Position: Director

Appointed: 25 September 2008

Resigned: 20 March 2013

David C.

Position: Director

Appointed: 20 June 2007

Resigned: 25 September 2008

Jon H.

Position: Secretary

Appointed: 20 June 2007

Resigned: 22 November 2011

Paul H.

Position: Director

Appointed: 20 June 2007

Resigned: 01 December 2008

Tobias G.

Position: Director

Appointed: 20 June 2007

Resigned: 04 February 2009

Matthew M.

Position: Secretary

Appointed: 10 October 2006

Resigned: 20 June 2007

Paramount Secretaries Ltd

Position: Corporate Secretary

Appointed: 18 April 2005

Resigned: 10 October 2006

David B.

Position: Secretary

Appointed: 12 February 2003

Resigned: 18 April 2005

Janine D.

Position: Director

Appointed: 12 February 2003

Resigned: 20 June 2007

People with significant control

Swanton Care & Community (Maesteilo Care Homes) Limited

Swanton Care & Community Limited Number Three, Siskin Drive, Middlemarch Business Park, Coventry, England, CV3 4FJ, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03943086
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Debtors	2 164 136	2 164 136	2 164 136

Other
Amounts Owed By Related Parties	2 164 136	2 164 136	2 164 136
Average Number Employees During Period		4	5
Number Shares Issued Fully Paid	100	100	100
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 7th, October 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 2nd, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 8th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 4th, July 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 30th, November 2017	accounts	Free Download
AAMD	Amended full accounts for the period to Thursday 31st December 2015 filed on: 28th, December 2016	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 1st, November 2016	accounts	Free Download (11 pages)
AR01	Annual return made up to Friday 12th February 2016 with full list of members filed on: 16th, February 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 16th February 2016	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 12th February 2015 with full list of members filed on: 18th, February 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 12th February 2014 with full list of members filed on: 14th, February 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 10th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to Tuesday 12th February 2013 with full list of members filed on: 4th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 10th, July 2012	accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 12th February 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 14th, July 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Saturday 12th February 2011 with full list of members filed on: 14th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 12th February 2010 with full list of members filed on: 15th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 20th, August 2009	accounts	Free Download (9 pages)
363a	Annual return made up to Monday 16th February 2009 filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 7th, October 2008	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 12th February 2008 filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Annual return made up to Tuesday 12th February 2008 filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 27th, June 2007	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 27th, June 2007	accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 13th June 2007 filed on: 13th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 13th June 2007 filed on: 13th, June 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 30th, May 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 30th, May 2007	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 16th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 16th, November 2006	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 5th, May 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 5th, May 2006	accounts	Free Download (11 pages)
363s	Annual return made up to Friday 10th March 2006 filed on: 10th, March 2006	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 10th March 2006 filed on: 10th, March 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 4th, February 2006	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 31/03/06 to 30/06/05 filed on: 3rd, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 30/06/05 filed on: 3rd, February 2006	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 17th May 2005 filed on: 17th, May 2005	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 17th May 2005 filed on: 17th, May 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 14th, December 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 14th, December 2004	accounts	Free Download (12 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 31st, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 31st, October 2004	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 16th March 2004 filed on: 16th, March 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 16th March 2004 filed on: 16th, March 2004	annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 12th, February 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 12th, February 2003	incorporation	Free Download (9 pages)

Ty-teilo Limited COVENTRY

Ty-teilo Limited Address / Contact

Company Information / Profile

Company staff

Julianne B.

Gary T.

Andrew D.

Garry C.

Ford P.

Samuel G.

Alexander C.

Alexander C.

Paul M.

Alison R.

Joanne R.

Paul H.

Ian P.

David D.

Michael P.

Jon H.

David C.

Jon H.

Paul H.

Tobias G.

Matthew M.

Paramount Secretaries Ltd

David B.

Janine D.

People with significant control

Annual reports financial information

Company filings

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