Tan Yr Allt Lodge Limited

07717611

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 26/07/2011

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

86102

Medical nursing home 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

Jessica Lucy Hearne

director · Since 09/09/2025

British · United Kingdom · Age 35

Former

Rylan Lopez

director · Resigned 15/03/2019

Paul Reuben Hainsworth

director · Resigned 09/08/2021

Paula Lewis

director · Resigned 01/10/2024

Angela Margaret Singh

director · Resigned 09/10/2025

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