# Tan Yr Allt House Limited

## Details

- **Company number:** [05288459](https://find-and-update.company-information.service.gov.uk/company/05288459)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 2004
- **Registered office:** CHESTNUT HOUSE TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA
- **Nature of business:** [87900](/sic/87900) Other residential care activities n.e.c.
- **Corporate group:** [Ivolve Care Holdings Limited](/group/7110) (57 companies)


## Previous names

- Tan Yr Allt Limited (until 23 Dec 2004)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Paula | director | 22 Jun 2018 | 1 Oct 2024 |
| 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 2020 | £124,000 | £50,000 | 34000 |
| 31 Dec 2012 | - | £54,470 | - |



## Owned by

Tan Yr Allt House Limited → [Ivolve Fieldbay Bidco Ltd](/company/11835415) → [Ivolve Care Holdings Limited](/company/11669988)




## Directors' other companies

- [DAVIES, Timothy Michael](/person/5516025) - director at [Heathcotes M Limited](/company/08715691)
- [DAVIES, Timothy Michael](/person/5516025) - director at [Heathcotes Head Office Limited](/company/12976802)
- [DAVIES, Timothy Michael](/person/5516025) - director at [CWM Gelli Care Limited](/company/12731430)
- [DAVIES, Timothy Michael](/person/5516025) - director at [CWM Gwendraeth Limited](/company/10418650)
- [DAVIES, Timothy Michael](/person/5516025) - director at [Heathcotes Care Limited](/company/05232834)
- [DAVIES, Timothy Michael](/person/5516025) - director at [Heathcotes Limited](/company/06766604)
- [DAVIES, Timothy Michael](/person/5516025) - director at [Owl Property Care Limited](/company/12730433)
- [DAVIES, Timothy Michael](/person/5516025) - director at [Gresham Care Operations Limited](/company/14219438)
- [DAVIES, Timothy Michael](/person/5516025) - director at [Ivolve Care Holdings Limited](/company/11669988)
- [DAVIES, Timothy Michael](/person/5516025) - director at [TY Cwm Gwendraeth Limited](/company/12193118)



## Companies at the same address

- [Crusader Medical Care Holdings Limited](/company/12937958) (12937958)
- [CWM Gwendraeth Limited](/company/10418650) (10418650)
- [Heathfield Lodge Limited](/company/07349914) (07349914)
- [Ivolve Cc Ltd](/company/05462496) (05462496)
- [Ivolve Cmc Ltd](/company/05010791) (05010791)
- [Ivolve Dc Ltd](/company/08994056) (08994056)
- [Ivolve Ty Newydd Ltd](/company/12197525) (12197525)
- [Ivolve Wales Head Office Ltd](/company/11844939) (11844939)
- [Pen-Y-Bont Court Limited](/company/06258549) (06258549)
- [Tan Yr Allt Lodge Limited](/company/07717611) (07717611)