Tan Yr Allt House Limited

05288459

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA

Incorporated 16/11/2004

Previously known as

Tan Yr Allt Limited · until 23/12/2004

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

87900

Other residential care activities

Officers

Timothy Michael Davies

director · Since 17/08/2021

British · United Kingdom · Age 52

Aldo Zacary Picek

director · Since 01/06/2022

British · United Kingdom · Age 58

Neil David Robinson

director · Since 25/06/2023

British · United Kingdom · Age 44

Former

Stuart Rylan Lopez

director · Resigned 15/03/2019

Paul Reuben Hainsworth

director · Resigned 09/08/2021

Paula Lewis

director · Resigned 01/10/2024

Erik Dan Hugo Svensson

director · Resigned 13/05/2026

Persons with Significant Control

Ivolve Fieldbay Bidco Ltd

75–100% shares

75–100% votes

Appoint directors

Royal Court, Basil Close, Chesterfield, S41 7SL

Reg: 11835415 · Registrar Of Companies - England And Wales · Private Limited Company

Notified 15/03/2019

Former PSCs

Fieldbay Limited

Ceased 15/03/2019

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 01/04/2020Registered 06/04/2020

Change History

status → active

2026-06-10

Active

type → ltd

2026-06-10

Private Limited Company

address line1 → Chestnut House Tawe Business Village

2026-06-10

CHESTNUT HOUSE TAWE BUSINESS VILLAGE

post town → Swansea

2026-06-10

SWANSEA