Ty Hafan

03077406

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

TY HAFAN HAYES ROAD, PENARTH, CF64 5XX

Incorporated 10/07/1995

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/05/2025

Due 11/06/2026

On track

Industry

86102

Medical nursing home activities

86900

Other human health activities

Officers

Dr Simon Keith Holgate

director · Since 20/04/2017

DOCTOR

BRITISH · WALES · Age 73

Also on 1 other board

Miss Sian Margaret Thomas

director · Since 29/05/2019

CONSULTANT NURSE CHILD HEALTH

BRITISH · WALES · Age 59

Mr James Alexander Pepper

director · Since 09/04/2020

CHIEF EXECUTIVE

BRITISH · WALES · Age 50

Also on 3 other boards

Mr Michael Patrick Mcguire

director · Since 18/01/2021

RETIRED

BRITISH · WALES · Age 68

Also on 1 other board

Dr Sara Helen Margaret Matthews

director · Since 19/01/2021

RETIRED

BRITISH · WALES · Age 71

Also on 1 other board

Mr John Patrick Hoskinson

director · Since 30/06/2022

RETIRED

BRITISH · WALES · Age 73

Ms Susan Elizabeth Cooper

director · Since 03/02/2023

RETIRED

BRITISH · WALES · Age 67

Mr Matthew Laurence Sinnott

director · Since 02/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Dr Graham John Shortland

director · Since 31/07/2024

DOCTOR

BRITISH · WALES · Age 66

Dr Paul George Jenkins

director · Since 31/07/2024

DIRECTOR

BRITISH · WALES · Age 59

Also on 2 other boards

Mrs Katherine Emma Carr

director · Since 14/01/2026

BRITISH · WALES · Age 53

Also on 1 other board

Mr Samuel Matthew Stewart Stensland

director · Since 14/01/2026

BRITISH · WALES · Age 34

Also on 3 other boards

Mr Paul Islwyn Thomas

director · Since 14/01/2026

BRITISH · WALES · Age 64

Also on 4 other boards

Mr Richard Mark Pitt

director · Since 20/05/2026

WELSH · WALES · Age 51

Also on 2 other boards

Charges1 outstanding

charge

outstanding

THE NEW OPPORTUNITIES FUND

Created 06/10/2005Registered 14/10/2005