Tan Yr Allt House Limited
- Company number
- 05288459
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Nov 2004
- Nature of business
- Other residential care activities n.e.c.
- Corporate group
- Ivolve Care Holdings Limited (57 companies)
Registered office
Previous names
- Tan Yr Allt Limited (until 23 Dec 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Neil David | Director | 25 Jun 2023 | |
| PICEK, Aldo Zacary | Director | 1 Jun 2022 | |
| DAVIES, Timothy Michael | Director | 17 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fieldbay Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 15 Mar 2019 |
| Ivolve Fieldbay Bidco Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | £124,000 | £50,000 | 34000 |
| 31 Mar 2019 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | £54,470 | - |
| 31 Dec 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
Connections
Owned by
Tan Yr Allt House Limited → Ivolve Fieldbay Bidco Ltd → Ivolve Care Holdings Limited
Directors’ other companies
- DAVIES, Timothy Michael - Director at Heathcotes M Limited
- DAVIES, Timothy Michael - Director at Heathcotes Head Office Limited
- DAVIES, Timothy Michael - Director at CWM Gelli Care Limited
- DAVIES, Timothy Michael - Director at CWM Gwendraeth Limited
- DAVIES, Timothy Michael - Director at Heathcotes Care Limited
- DAVIES, Timothy Michael - Director at Heathcotes Limited
- DAVIES, Timothy Michael - Director at Owl Property Care Limited
- DAVIES, Timothy Michael - Director at Gresham Care Operations Limited
- DAVIES, Timothy Michael - Director at Ivolve Care Holdings Limited
- DAVIES, Timothy Michael - Director at TY Cwm Gwendraeth Limited
Companies at the same address
- Crusader Medical Care Holdings Limited (12937958)
- CWM Gwendraeth Limited (10418650)
- Heathfield Lodge Limited (07349914)
- Ivolve Cc Ltd (05462496)
- Ivolve Cmc Ltd (05010791)
- Ivolve Dc Ltd (08994056)
- Ivolve Ty Newydd Ltd (12197525)
- Ivolve Wales Head Office Ltd (11844939)
- Pen-Y-Bont Court Limited (06258549)
- Tan Yr Allt Lodge Limited (07717611)