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Name

TAN YR Allt House Limited
Address
Chestnut House Tawe Business Village
Swansea Enterprise Park
Swansea
SA7 9LA
VAT ID no VAT ID available
Company No. 05288459 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)87900 - Other residential care activities
Company Register Statusactive
Previous Names
  • TAN YR Allt Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Fieldbay Bidco Limited Status: Active Notified: 15/03/2019 Companies House Number: 11835415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fieldbay Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/03/2019 Companies House Number: 05219012 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
    •

    Officers (5)

    Source: Companies House
    Davies, Timothy Michael Swansea Enterprise Park, Swansea Status: Active Notified: 17/08/2021 Date of Birth: 12/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Picek, Aldo Zacary Swansea Enterprise Park, Swansea Status: Active Notified: 01/06/2022 Date of Birth: 12/1967 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Neil David Swansea Enterprise Park, Swansea Status: Active Notified: 25/06/2023 Date of Birth: 04/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Svensson, Erik Dan Hugo Swansea Enterprise Park, Swansea Status: Active Notified: 01/10/2024 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: Swedish
    Lewis, Paula Swansea Enterprise Park, Swansea Status: Ceased Notified: 22/06/2018 Ceased: 01/10/2024 Date of Birth: 06/1965 Occupation: Group Senior Nurse & Responsible Individ, Managing Director Role: Director Country of Residence: Wales Nationality: British