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Ty-teilo Limited COVENTRY


Ty-teilo started in year 2003 as Private Limited Company with registration number 04664920. The Ty-teilo company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Coventry at Swanton Care & Community Limited Number Three, Siskin Drive. Postal code: CV3 4FJ.

The company has 5 directors, namely Gary T., Andrew D. and Garry C. and others. Of them, Samuel G., Ford P. have been with the company the longest, being appointed on 17 July 2017 and Gary T. has been with the company for the least time - from 30 September 2019. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

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
Industry Residential care activities for the elderly and disabled
End of financial Year 31st December
Company age 17 years old
Account next due date Thu, 31st Dec 2020 (72 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Wed, 31st Mar 2021 (2021-03-31)
Last confirmation statement dated Mon, 17th Feb 2020

Company staff

Gary T.

Position: Director

Appointed: 30 September 2019

Andrew D.

Position: Director

Appointed: 18 January 2019

Garry C.

Position: Director

Appointed: 03 November 2017

Samuel G.

Position: Director

Appointed: 17 July 2017

Ford P.

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

Paul H.

Position: Director

Appointed: 20 June 2007

Resigned: 01 December 2008

Jon H.

Position: Secretary

Appointed: 20 June 2007

Resigned: 22 November 2011

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

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Swanton Care & Community (Maesteilo Care Homes) Limited from Coventry, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Dormant company accounts reported for the period up to Monday 31st December 2018
filed on: 4th, July 2019
Free Download (5 pages)

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