TAN YR ALLT LODGE LIMITED
Overview
| Company Name | TAN YR ALLT LODGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07717611 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAN YR ALLT LODGE LIMITED?
- Medical nursing home activities (86102) / Human health and social work activities
Where is TAN YR ALLT LODGE LIMITED located?
| Registered Office Address | Chestnut House Tawe Business Village Swansea Enterprise Park SA7 9LA Swansea |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAN YR ALLT LODGE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TAN YR ALLT LODGE LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2025 |
| Overdue | No |
What are the latest filings for TAN YR ALLT LODGE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 26, 2025 with updates | 4 pages | CS01 | ||
Change of details for Fieldbay Bidco Limited as a person with significant control on Jun 02, 2025 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 11 pages | AA | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mr Erik Dan Hugo Svensson as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paula Lewis as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 26, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 11 pages | AA | ||
legacy | 27 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Director's details changed for Ms Paula Lewis on Sep 15, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil David Robinson as a director on Jun 25, 2023 | 2 pages | AP01 | ||
Change of details for Fieldbay Bidco Limited as a person with significant control on Jun 19, 2023 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 9 pages | AA | ||
legacy | 27 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Angela Margaret Singh as a director on Jun 15, 2022 | 2 pages | AP01 | ||
Appointment of Mr Aldo Zacary Picek as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Director's details changed for Mr Timothy Michael Davies on Jan 25, 2022 | 2 pages | CH01 | ||
Who are the officers of TAN YR ALLT LODGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Timothy Michael | Director | Tawe Business Village Swansea Enterprise Park SA7 9LA Swansea Chestnut House | United Kingdom | British | Chief Executive Officer | 286623700002 | ||||
| PICEK, Aldo Zacary | Director | Tawe Business Village Swansea Enterprise Park SA7 9LA Swansea Chestnut House | United Kingdom | British | Nurse | 281961290001 | ||||
| ROBINSON, Neil David | Director | Tawe Business Village Swansea Enterprise Park SA7 9LA Swansea Chestnut House | United Kingdom | British | Chief Financial Officer | 284048640001 | ||||
| SINGH, Angela Margaret | Director | Tawe Business Village Swansea Enterprise Park SA7 9LA Swansea Chestnut House | United Kingdom | British | Responsible Individual | 278137830001 | ||||
| SVENSSON, Erik Dan Hugo | Director | Tawe Business Village Swansea Enterprise Park SA7 9LA Swansea Chestnut House | United Kingdom | Swedish | Managing Director | 327752940001 | ||||
| HAINSWORTH, Paul Reuben | Director | Tawe Business Village Swansea Enterprise Park SA7 9LA Swansea Chestnut House | England | British | Director | 107844130001 | ||||
| HALLIDAY, Russell John | Director | Glynderwen Crescent Sketty SA2 8EH Swansea 31 United Kingdom | United Kingdom | British | Director | 73545180001 | ||||
| LEWIS, Paula | Director | Tawe Business Village Swansea Enterprise Park SA7 9LA Swansea Chestnut House | Wales | British | Managing Director | 247999060001 | ||||
| LOPEZ, Rylan | Director | Longford Road Dyffryn SA10 7AX Neath Glynfelin United Kingdom | United Kingdom | British | Director | 161837340002 |
Who are the persons with significant control of TAN YR ALLT LODGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ivolve Fieldbay Bidco Ltd | Mar 15, 2019 | Basil Close S41 7SL Chesterfield Royal Court United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Fieldbay Limited | Apr 07, 2016 | Swansea Enterprise Park SA7 9LA Swansea Chestnut House Wales | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0