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All Information about:

                        
Name

TAN YR Allt Lodge Limited

Address
Chestnut House Tawe Business Village
Swansea Enterprise Park
Swansea
SA7 9LA
VAT ID no VAT ID available
Company No. 07717611 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)86102 - Hospital activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Fieldbay Bidco Limited Status: Active Notified: 15/03/2019 Companies House Number: 11835415 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Fieldbay Limited Status: Ceased Notified: 07/04/2016 Ceased: 15/03/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (6)

    Source: Companies House
    Davies, Timothy Michael Swansea Enterprise Park, Swansea Status: Active Notified: 17/08/2021 Date of Birth: 12/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Picek, Aldo Zacary Swansea Enterprise Park, Swansea Status: Active Notified: 01/06/2022 Date of Birth: 12/1967 Occupation: Nurse Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Neil David Swansea Enterprise Park, Swansea Status: Active Notified: 25/06/2023 Date of Birth: 04/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Singh, Angela Margaret Swansea Enterprise Park, Swansea Status: Active Notified: 15/06/2022 Date of Birth: 09/1955 Occupation: Responsible Individual Role: Director Country of Residence: United Kingdom Nationality: British
    Svensson, Erik Dan Hugo Swansea Enterprise Park, Swansea Status: Active Notified: 01/10/2024 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: Swedish
    Lewis, Paula Swansea Enterprise Park, Swansea Status: Ceased Notified: 22/06/2018 Ceased: 01/10/2024 Date of Birth: 06/1965 Occupation: Group Senior Nurse & Responsible Individ, Managing Director Role: Director Country of Residence: Wales Nationality: British