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Companies House/Burnham/Company profile

TY LLANDAFF CARE HOME LIMITED

Active
10221564·incorporated 2016-06-08

TY LLANDAFF CARE HOME LIMITED is an active UK private limited company, incorporated on 8 June 2016 at Companies House (number 10221564; OpenRegistry canonical ID GB-10221564-ty-llandaff-care-home-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,129 active UK entities in that code and one of 332 active companies registered in Burnham, Bucks (postcode SL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-08
Registered Address
2ND FLOOR THE PRIORY, STOMP ROAD, BURNHAM, BUCKS, SL1 7LW
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-24. Next confirmation statement due 2026-11-07.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TY LLANDAFF CARE HOME LIMITED has 1 person with significant control on file:

  • Care Concern Management Ea Limited (United Kingdom reg. 10550550). Notified 2018-03-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Martin Peter Madden born 1987 resident in England, British national. Notified 2016-06-08. Ceased 2018-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gurkirpal Singh Tatla born 1961 resident in England, British national. Notified 2017-10-23. Ceased 2018-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Manpreet Singh Johal born 1983 resident in England, British national. Notified 2017-10-23. Ceased 2018-03-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

TY LLANDAFF CARE HOME LIMITED has previously traded as:

  • PONTCANNA CARE LIMITED (until 2018-10-17)

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in Burnham: