SANT Tysilio Nursing Home Ltd

Company Name	SANT Tysilio Nursing Home Ltd
Company Status	Dissolved
Company Number	05115018
Category	Private Limited Company
Incorporation Date	28 April 2004(19 years, 12 months ago)
Dissolution Date	5 October 2018 (5 years, 6 months ago)
Previous Name	RHYS Williams Developments Ltd

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Chart Opportunities Ltd (Corporation)
Status	Closed
Appointed	03 February 2010(5 years, 9 months after company formation)
Appointment Duration	8 years, 8 months (closed 05 October 2018)
Correspondence Address	Sant Tysilio Nursing Home Llanfairpwll Anglesey LL61 5YR Wales

Director Name	Rhys Williams
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	Llys Meddyg Llangristiolus Bodorgan Anglesey LL62 5DW Wales

Secretary Name	Dr Richard Williams
Nationality	British
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Role	General Practitioner
Correspondence Address	Llys Meddyg Llangristiolus Bodorgon Anglesey LL62 5DW Wales

Director Name	Mr Paul Graham Bradley
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(6 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sant Tysilio Nursing Home Llanfairpwll Anglesey North Wales LL61 5YR Wales

Director Name	Mr David John Jenkins
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Mrs Joyce Mary Jenkins
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2013(9 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 October 2015)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Zenith Building 26 Spring Gardens Manchester M2 1AB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 April 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	C/O Alixpartners The Zenith Building 26 Spring Gardens Manchester M2 1AB
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2012
Turnover	£2,229,231
Gross Profit	£1,049,208
Net Worth	-£493,395
Current Liabilities	£548,202

Accounts

Latest Accounts	30 April 2013 (10 years, 11 months ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

5 October 2018	Final Gazette dissolved following liquidation (1 page)
5 July 2018	Notice of move from Administration to Dissolution (21 pages)
9 February 2018	Administrator's progress report (21 pages)
17 August 2017	Administrator's progress report (21 pages)
17 August 2017	Administrator's progress report (21 pages)
13 July 2017	Notice of extension of period of Administration (3 pages)
13 July 2017	Notice of extension of period of Administration (3 pages)
7 February 2017	Administrator's progress report to 8 January 2017 (19 pages)
7 February 2017	Administrator's progress report to 8 January 2017 (19 pages)
5 October 2016	Notice of resignation of an administrator (1 page)
5 October 2016	Notice of resignation of an administrator (1 page)
4 August 2016	Notice of extension of period of Administration (1 page)
4 August 2016	Administrator's progress report to 8 July 2016 (20 pages)
4 August 2016	Administrator's progress report to 8 July 2016 (20 pages)
4 August 2016	Notice of extension of period of Administration (1 page)
4 March 2016	Administrator's progress report to 3 February 2016 (21 pages)
4 March 2016	Administrator's progress report to 3 February 2016 (21 pages)
15 December 2015	Termination of appointment of David John Jenkins as a director on 15 October 2015 (2 pages)
15 December 2015	Termination of appointment of David John Jenkins as a director on 15 October 2015 (2 pages)
8 December 2015	Termination of appointment of Joyce Mary Jenkins as a director on 29 October 2015 (2 pages)
8 December 2015	Termination of appointment of Joyce Mary Jenkins as a director on 29 October 2015 (2 pages)
30 September 2015	Notice of deemed approval of proposals (1 page)
30 September 2015	Notice of deemed approval of proposals (1 page)
18 September 2015	Statement of administrator's proposal (30 pages)
18 September 2015	Statement of administrator's proposal (30 pages)
20 August 2015	Registered office address changed from Sant Tysilio Nursing Home Sant Tysilio Llanfairpwll Ynys Mon LL61 5YR to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 20 August 2015 (2 pages)
20 August 2015	Statement of affairs with form 2.14B (8 pages)
20 August 2015	Statement of affairs with form 2.14B (8 pages)
20 August 2015	Registered office address changed from Sant Tysilio Nursing Home Sant Tysilio Llanfairpwll Ynys Mon LL61 5YR to The Zenith Building 26 Spring Gardens Manchester M2 1AB on 20 August 2015 (2 pages)
17 August 2015	Appointment of an administrator (1 page)
17 August 2015	Appointment of an administrator (1 page)
22 May 2015	Director's details changed for Mrs Joyce Mary Jenkins on 3 September 2014 (2 pages)
22 May 2015	Director's details changed for Mr David John Jenkins on 3 September 2014 (2 pages)
22 May 2015	Director's details changed for Mr David John Jenkins on 3 September 2014 (2 pages)
22 May 2015	Director's details changed for Mrs Joyce Mary Jenkins on 3 September 2014 (2 pages)
22 May 2015	Director's details changed for Mr David John Jenkins on 3 September 2014 (2 pages)
22 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (4 pages)
22 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (4 pages)
22 May 2015	Director's details changed for Mrs Joyce Mary Jenkins on 3 September 2014 (2 pages)
6 August 2014	Full accounts made up to 30 April 2013 (19 pages)
6 August 2014	Full accounts made up to 30 April 2013 (19 pages)
30 June 2014	Termination of appointment of Paul Bradley as a director (1 page)
30 June 2014	Termination of appointment of Paul Bradley as a director (1 page)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,000 (6 pages)
25 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,000 (6 pages)
15 August 2013	Appointment of Mr David John Jenkins as a director (2 pages)
15 August 2013	Appointment of Mr David John Jenkins as a director (2 pages)
15 August 2013	Previous accounting period shortened from 31 August 2013 to 30 April 2013 (1 page)
15 August 2013	Appointment of Mrs Joyce Mary Jenkins as a director (2 pages)
15 August 2013	Previous accounting period shortened from 31 August 2013 to 30 April 2013 (1 page)
15 August 2013	Appointment of Mrs Joyce Mary Jenkins as a director (2 pages)
18 July 2013	Change of name with request to seek comments from relevant body (2 pages)
18 July 2013	Change of name notice (2 pages)
18 July 2013	Change of name notice (2 pages)
18 July 2013	Company name changed rhys williams developments LTD\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-11 (2 pages)
18 July 2013	Change of name with request to seek comments from relevant body (2 pages)
18 July 2013	Company name changed rhys williams developments LTD\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-11 (2 pages)
5 July 2013	Director's details changed for Chart Opportunities Ltd on 10 June 2013 (2 pages)
5 July 2013	Director's details changed for Chart Opportunities Ltd on 10 June 2013 (2 pages)
30 May 2013	Accounts for a medium company made up to 31 August 2012 (18 pages)
30 May 2013	Accounts for a medium company made up to 31 August 2012 (18 pages)
12 February 2013	Director's details changed for Chart Opportunities Ltd on 27 September 2012 (2 pages)
12 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (4 pages)
12 February 2013	Director's details changed for Chart Opportunities Ltd on 27 September 2012 (2 pages)
1 June 2012	Accounts for a medium company made up to 31 August 2011 (18 pages)
1 June 2012	Accounts for a medium company made up to 31 August 2011 (18 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
8 June 2011	Annual return made up to 19 May 2011 with a full list of shareholders (4 pages)
18 May 2011	Accounts for a medium company made up to 31 August 2010 (23 pages)
18 May 2011	Accounts for a medium company made up to 31 August 2010 (23 pages)
14 September 2010	Appointment of Mr Paul Graham Bradley as a director (3 pages)
14 September 2010	Appointment of Mr Paul Graham Bradley as a director (3 pages)
15 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (12 pages)
15 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (12 pages)
3 June 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
3 June 2010	Accounts for a small company made up to 31 August 2009 (8 pages)
23 April 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 1,000 (4 pages)
23 April 2010	Resolutions RES13 ‐ Company business 15/04/2010 (2 pages)
23 April 2010	Resolutions RES13 ‐ Company business 15/04/2010 (2 pages)
23 April 2010	Statement of capital following an allotment of shares on 16 April 2010 GBP 1,000 (4 pages)
9 February 2010	Registered office address changed from 13 Trinity Square Llandudno North Wales LL30 2RB on 9 February 2010 (2 pages)
9 February 2010	Termination of appointment of Rhys Williams as a director (2 pages)
9 February 2010	Registered office address changed from 13 Trinity Square Llandudno North Wales LL30 2RB on 9 February 2010 (2 pages)
9 February 2010	Appointment of Chart Opportunities Ltd as a director (3 pages)
9 February 2010	Registered office address changed from 13 Trinity Square Llandudno North Wales LL30 2RB on 9 February 2010 (2 pages)
9 February 2010	Termination of appointment of Richard Williams as a secretary (2 pages)
9 February 2010	Appointment of Chart Opportunities Ltd as a director (3 pages)
9 February 2010	Termination of appointment of Rhys Williams as a director (2 pages)
9 February 2010	Termination of appointment of Richard Williams as a secretary (2 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 June 2009	Return made up to 28/04/09; full list of members (3 pages)
24 June 2009	Return made up to 28/04/09; full list of members (3 pages)
23 June 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
23 June 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
23 May 2008	Return made up to 28/04/08; full list of members (3 pages)
23 May 2008	Return made up to 28/04/08; full list of members (3 pages)
15 April 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
15 April 2008	Accounts for a small company made up to 31 August 2007 (8 pages)
5 July 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
5 July 2007	Accounts for a small company made up to 31 August 2006 (8 pages)
14 May 2007	Return made up to 28/04/07; full list of members (2 pages)
14 May 2007	Return made up to 28/04/07; full list of members (2 pages)
6 November 2006	Particulars of mortgage/charge (4 pages)
6 November 2006	Particulars of mortgage/charge (4 pages)
5 May 2006	Return made up to 28/04/06; full list of members (2 pages)
5 May 2006	Return made up to 28/04/06; full list of members (2 pages)
14 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
14 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
6 May 2005	Return made up to 28/04/05; full list of members 363(287) ‐ Registered office changed on 06/05/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
6 May 2005	Return made up to 28/04/05; full list of members 363(287) ‐ Registered office changed on 06/05/05 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
5 March 2005	Particulars of mortgage/charge (3 pages)
5 March 2005	Particulars of mortgage/charge (3 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
3 December 2004	Particulars of mortgage/charge (3 pages)
25 November 2004	Particulars of mortgage/charge (3 pages)
25 November 2004	Particulars of mortgage/charge (3 pages)
4 October 2004	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
4 October 2004	Accounting reference date extended from 30/04/05 to 31/08/05 (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	New secretary appointed (2 pages)
7 May 2004	New director appointed (2 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Secretary resigned (1 page)
29 April 2004	Secretary resigned (1 page)
29 April 2004	Director resigned (1 page)
28 April 2004	Incorporation (17 pages)
28 April 2004	Incorporation (17 pages)

SANT Tysilio Nursing Home Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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