TY-TEILO LIMITED - COVENTRY


Company Profile Company Filings

Overview

TY-TEILO LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Dissolved - no longer trading.
TY-TEILO LIMITED was incorporated 21 years ago on 12/02/2003 and has the registered number: 04664920. The accounts status is DORMANT.

TY-TEILO LIMITED - COVENTRY

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

SWANTON CARE & COMMUNITY LIMITED NUMBER THREE, SISKIN DRIVE
COVENTRY
ENGLAND
CV3 4FJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FORD DAVID PORTER May 1951 British,American Director 2017-07-17 CURRENT
MR ANDREW DALTON Oct 1968 British Director 2019-01-18 CURRENT
MR SAMUEL JAMES CAIGER GRAY May 1977 British Director 2017-07-17 CURRENT
MR GARY DAVID THOMPSON Dec 1967 British Director 2019-09-30 CURRENT
GARRY ANTHONY CROSS Mar 1961 British Director 2017-11-03 CURRENT
MRS JULIANNE BAKER Sep 1984 British Director 2022-03-23 CURRENT
MR DAVID DUNCAN Jan 1967 British Director 2009-02-04 UNTIL 2014-10-14 RESIGNED
DAVID HAROLD BAINES Feb 1959 British Secretary 2003-02-12 UNTIL 2005-04-18 RESIGNED
MR ALEXANDER HENDRY, STUART COWIE Dec 1964 English Director 2017-07-17 UNTIL 2018-10-02 RESIGNED
MR PAUL HAYES Nov 1977 English Director 2013-03-20 UNTIL 2014-07-31 RESIGNED
MR PAUL IAN HILL Nov 1970 British Director 2007-06-20 UNTIL 2008-12-01 RESIGNED
MR JON HATHER Apr 1950 English Director 2008-09-25 UNTIL 2013-03-20 RESIGNED
MR IAN PORTAL Secretary 2011-11-22 UNTIL 2013-05-15 RESIGNED
MATTHEW MONAGHAN Secretary 2006-10-10 UNTIL 2007-06-20 RESIGNED
MR JON HATHER Apr 1950 English Secretary 2007-06-20 UNTIL 2011-11-22 RESIGNED
ALEXANDER HENDRY STUART COWIE Secretary 2017-10-18 UNTIL 2018-10-02 RESIGNED
JOANNE RICHARDSON Secretary 2013-05-15 UNTIL 2017-07-17 RESIGNED
TOBIAS ZACHARY GOWERS Mar 1976 British Director 2007-06-20 UNTIL 2009-02-04 RESIGNED
JANINE VIOLETTE DWYER Jun 1945 British Director 2003-02-12 UNTIL 2007-06-20 RESIGNED
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2003-02-12 UNTIL 2003-02-17 RESIGNED
DAVID JOHN COLE Sep 1962 British Director 2007-06-20 UNTIL 2008-09-25 RESIGNED
DR ALISON JANE ROSE-QUIRIE Sep 1960 British Director 2014-07-03 UNTIL 2017-07-17 RESIGNED
MR MICHAEL DENNIS PARSONS Aug 1950 British Director 2009-02-04 UNTIL 2013-03-20 RESIGNED
MR PAUL EDWARD MURPHY Apr 1971 Irish Director 2014-10-14 UNTIL 2017-07-17 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2003-02-12 UNTIL 2003-02-17 RESIGNED
PARAMOUNT SECRETARIES LTD Corporate Secretary 2005-04-18 UNTIL 2006-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Swanton Care & Community (Maesteilo Care Homes) Limited 2016-04-06 Coventry   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE CARE AGENCY LIMITED SOLIHULL Dissolved... SMALL 78200 - Temporary employment agency activities
ANDREW FREDERICK CARE LIMITED COVENTRY ENGLAND Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
FORD PLACE LIMITED COVENTRY Dissolved... DORMANT 74990 - Non-trading company
SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED COVENTRY ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
COMPLETE CARE SERVICES WILTSHIRE LTD NOTTINGHAM ENGLAND Dissolved... DORMANT 86900 - Other human health activities
SWANTON CARE & COMMUNITY (AUTISM NORTH) LIMITED COVENTRY Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
RICHMOND CARE VILLAGES HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CWM TEILO LIMITED COVENTRY Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
CASTERBRIDGE CARE AND EDUCATION GROUP LTD RUSHDEN Dissolved... DORMANT 85100 - Pre-primary education
SALAMANDER ENERGY GROUP LIMITED HENLEY-ON-THAMES ENGLAND Active FULL 06100 - Extraction of crude petroleum
KEDLESTON SCHOOLS LIMITED UXBRIDGE ENGLAND Active GROUP 85600 - Educational support services
SWANTON CARE & COMMUNITY LIMITED COVENTRY ENGLAND Active GROUP 86900 - Other human health activities
CB CARE LIMITED MANCHESTER Dissolved... GROUP 82990 - Other business support service activities n.e.c.
SWANTON SOLAR LIMITED COVENTRY Dissolved... FULL 74990 - Non-trading company
ARKLE TRADING GROUP LIMITED STEVENAGE Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ANGELS CARE SERVICES LIMITED BELFAST NORTHERN IRELAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
SWANTON CARE & COMMUNITY (SOUTHFIELD HOUSE CARE SERVICES) LIMITED FALKIRK Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ty-Teilo Limited - Period Ending 2020-12-31 2021-09-03 31-12-2020 £2,164,136 equity
Ty-Teilo Limited - Period Ending 2019-12-31 2020-12-09 31-12-2019 £2,164,136 equity

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