Menna Overview
Here’s a quick overview of TAN YR ALLT LODGE LIMITED 👀 — a Swansea based business that started in 2011.
TAN YR ALLT LODGE LIMITED
- Company statusactive
- Company No07717611
- Age15 years Incorporated 26 July 2011
- Officers6
Address
Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA
TAN YR ALLT LODGE LIMITED is an active company incorporated on 26 July 2011 and based in Swansea. The company was registered 15 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86102 Medical nursing home activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
10 Months Ago on 10 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 01 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 26 Nov 2024
Legacy
1 Year Ago on 26 Nov 2024
Legacy
1 Year Ago on 26 Nov 2024
Legacy
1 Year Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
Legacy
2 Years Ago on 27 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Mar 2023
Legacy
3 Years Ago on 14 Mar 2023
Legacy
3 Years Ago on 14 Mar 2023
Legacy
3 Years Ago on 14 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 09 Jun 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Timothy Michael | director | Dec 1973 | 17 Aug 2021 |
| HEARNE, Jessica Lucy | director | Jan 1991 | 09 Sept 2025 |
| PICEK, Aldo Zacary | director | Dec 1967 | 01 Jun 2022 |
| ROBINSON, Neil David | director | Apr 1982 | 25 Jun 2023 |
| SINGH, Angela Margaret | director | Sep 1955 | 15 Jun 2022 |
| SVENSSON, Erik Dan Hugo | director | Nov 1967 | 01 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ivolve Fieldbay Bidco Ltd | 15 Mar 2019 | |
| Fieldbay Limited | 07 Apr 2016 |
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DAVIES, Timothy Michael are mutual persons.
DAVIES, Timothy Michael are mutual persons.
DAVIES, Timothy Michael are mutual persons.
DAVIES, Timothy Michael are mutual persons.
DAVIES, Timothy Michael are mutual persons.
DAVIES, Timothy Michael, ROBINSON, Neil David are mutual persons.
DAVIES, Timothy Michael, ROBINSON, Neil David, HAINSWORTH, Paul Reuben are mutual persons.
DAVIES, Timothy Michael, ROBINSON, Neil David, HAINSWORTH, Paul Reuben are mutual persons.
DAVIES, Timothy Michael, PICEK, Aldo Zacary, ROBINSON, Neil David, SVENSSON, Erik Dan Hugo, HAINSWORTH, Paul Reuben, LEWIS, Paula are mutual persons.
DAVIES, Timothy Michael, ROBINSON, Neil David are mutual persons.
DAVIES, Timothy Michael, ROBINSON, Neil David, HAINSWORTH, Paul Reuben are mutual persons.
DAVIES, Timothy Michael, ROBINSON, Neil David, HAINSWORTH, Paul Reuben are mutual persons.
DAVIES, Timothy Michael, ROBINSON, Neil David, HAINSWORTH, Paul Reuben are mutual persons.
DAVIES, Timothy Michael, HAINSWORTH, Paul Reuben are mutual persons.
DAVIES, Timothy Michael, PICEK, Aldo Zacary, ROBINSON, Neil David, SVENSSON, Erik Dan Hugo, LEWIS, Paula are mutual persons.
DAVIES, Timothy Michael, HAINSWORTH, Paul Reuben are mutual persons.
DAVIES, Timothy Michael, ROBINSON, Neil David, HAINSWORTH, Paul Reuben are mutual persons.
DAVIES, Timothy Michael, HAINSWORTH, Paul Reuben are mutual persons.
DAVIES, Timothy Michael, HAINSWORTH, Paul Reuben are mutual persons.
DAVIES, Timothy Michael, HAINSWORTH, Paul Reuben are mutual persons.
DAVIES, Timothy Michael, HAINSWORTH, Paul Reuben are mutual persons.
DAVIES, Timothy Michael, ROBINSON, Neil David, HAINSWORTH, Paul Reuben are mutual persons.
DAVIES, Timothy Michael, ROBINSON, Neil David, SINGH, Angela Margaret, SVENSSON, Erik Dan Hugo, HAINSWORTH, Paul Reuben, LEWIS, Paula are mutual persons.
DAVIES, Timothy Michael, HEARNE, Jessica Lucy, ROBINSON, Neil David, SINGH, Angela Margaret, SVENSSON, Erik Dan Hugo, LEWIS, Paula are mutual persons.
DAVIES, Timothy Michael, HEARNE, Jessica Lucy, ROBINSON, Neil David, SINGH, Angela Margaret, SVENSSON, Erik Dan Hugo, HALLIDAY, Russell John, LEWIS, Paula are mutual persons.
DAVIES, Timothy Michael, HAINSWORTH, Paul Reuben are mutual persons.
DAVIES, Timothy Michael, ROBINSON, Neil David, HAINSWORTH, Paul Reuben are mutual persons.
DAVIES, Timothy Michael, HAINSWORTH, Paul Reuben are mutual persons.
PICEK, Aldo Zacary, ROBINSON, Neil David, SVENSSON, Erik Dan Hugo, HAINSWORTH, Paul Reuben, LEWIS, Paula are mutual persons.
PICEK, Aldo Zacary, ROBINSON, Neil David, SVENSSON, Erik Dan Hugo, HALLIDAY, Russell John, LEWIS, Paula are mutual persons.
PICEK, Aldo Zacary, ROBINSON, Neil David, SVENSSON, Erik Dan Hugo, LEWIS, Paula are mutual persons.
PICEK, Aldo Zacary, ROBINSON, Neil David, SVENSSON, Erik Dan Hugo, HALLIDAY, Russell John, LEWIS, Paula are mutual persons.
PICEK, Aldo Zacary, ROBINSON, Neil David, SVENSSON, Erik Dan Hugo, HAINSWORTH, Paul Reuben, LEWIS, Paula are mutual persons.
ROBINSON, Neil David are mutual persons.
ROBINSON, Neil David are mutual persons.
ROBINSON, Neil David are mutual persons.
ROBINSON, Neil David, HAINSWORTH, Paul Reuben are mutual persons.
ROBINSON, Neil David, HAINSWORTH, Paul Reuben are mutual persons.
ROBINSON, Neil David, HAINSWORTH, Paul Reuben are mutual persons.
ROBINSON, Neil David, SVENSSON, Erik Dan Hugo, LEWIS, Paula are mutual persons.
ROBINSON, Neil David, HAINSWORTH, Paul Reuben are mutual persons.
SVENSSON, Erik Dan Hugo, LEWIS, Paula are mutual persons.
SVENSSON, Erik Dan Hugo, LEWIS, Paula are mutual persons.
SVENSSON, Erik Dan Hugo are mutual persons.
SVENSSON, Erik Dan Hugo are mutual persons.
SVENSSON, Erik Dan Hugo are mutual persons.
SVENSSON, Erik Dan Hugo are mutual persons.
SVENSSON, Erik Dan Hugo are mutual persons.
HAINSWORTH, Paul Reuben are mutual persons.
HAINSWORTH, Paul Reuben are mutual persons.
HAINSWORTH, Paul Reuben are mutual persons.
HAINSWORTH, Paul Reuben are mutual persons.
HAINSWORTH, Paul Reuben are mutual persons.
HAINSWORTH, Paul Reuben are mutual persons.
HALLIDAY, Russell John are mutual persons.
HALLIDAY, Russell John are mutual persons.
HALLIDAY, Russell John are mutual persons.
LEWIS, Paula are mutual persons.
BRITON FERRY (IVOLVE) LIMITED
DAVIES, Timothy Michael, ROBINSON, Neil David, SVENSSON, Erik Dan Hugo are mutual persons.
CARDONNEL (FIELDBAY) LIMITED
DAVIES, Timothy Michael, ROBINSON, Neil David, SVENSSON, Erik Dan Hugo, LEWIS, Paula are mutual persons.
IVOLVE TY HEULOG LTD
DAVIES, Timothy Michael, ROBINSON, Neil David, SVENSSON, Erik Dan Hugo, LEWIS, Paula are mutual persons.
GRESHAM CARE OPERATIONS LIMITED
DAVIES, Timothy Michael are mutual persons.
CWM GELLI CARE LIMITED
DAVIES, Timothy Michael, PICEK, Aldo Zacary, ROBINSON, Neil David, SVENSSON, Erik Dan Hugo, HAINSWORTH, Paul Reuben are mutual persons.
FRIENDS OF PONTLLIW PARK LTD
PICEK, Aldo Zacary are mutual persons.
IVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) LIMITED
ROBINSON, Neil David are mutual persons.
RICHMOND CARERS CENTRE
HAINSWORTH, Paul Reuben are mutual persons.
COLLIGO LABS LTD
HAINSWORTH, Paul Reuben are mutual persons.
HAINSWORP CONSULTING SERVICES LIMITED
HAINSWORTH, Paul Reuben are mutual persons.
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LEWIS, Paula are mutual persons.
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LEWIS, Paula are mutual persons.
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Here’s a quick overview of TAN YR ALLT LODGE LIMITED 👀 — a Swansea based business that started in 2011.