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Home > England & Wales Companies > SANT TYSILIO NURSING HOME LTD
Company Information for

SANT TYSILIO NURSING HOME LTD

C/O ALIXPARTNERS, THE ZENITH BUILDING, MANCHESTER, M2 1AB,
Company Registration Number
05115018
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Sant Tysilio Nursing Home Ltd
SANT TYSILIO NURSING HOME LTD was founded on 2004-04-28 and has its registered office in Manchester. The organisation's status is listed as "In Administration
Administrative Receiver". Sant Tysilio Nursing Home Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SANT TYSILIO NURSING HOME LTD
 
Legal Registered Office
C/O ALIXPARTNERS
THE ZENITH BUILDING
MANCHESTER
M2 1AB
Other companies in LL61
 
Previous Names
RHYS WILLIAMS DEVELOPMENTS LTD18/07/2013
Filing Information
Company Number 05115018
Company ID Number 05115018
Date formed 2004-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/04/2013
Account next due 31/01/2015
Latest return 25/04/2015
Return next due 23/05/2016
Type of accounts FULL
Last Datalog update: 2018-10-04 11:07:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SANT TYSILIO NURSING HOME LTD

Company Officers of SANT TYSILIO NURSING HOME LTD

Current Directors
Officer Role Date Appointed
CHART OPPORTUNITIES LTD
Director 2010-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
JOYCE MARY JENKINS
Director 2013-08-08 2015-10-29
DAVID JOHN JENKINS
Director 2013-08-08 2015-10-15
PAUL GRAHAM BRADLEY
Director 2010-09-01 2014-06-30
RICHARD WILLIAMS
Company Secretary 2004-04-28 2010-02-04
RHYS WILLIAMS
Director 2004-04-28 2010-02-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-04-28 2004-04-28
INSTANT COMPANIES LIMITED
Nominated Director 2004-04-28 2004-04-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-05AM23NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1
2018-02-09AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2018-02-09AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-08-17AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-07-13AM19NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1
2017-02-072.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/01/2017
2016-10-052.38BNOTICE OF RESIGNATION BY ADMINISTRATOR
2016-08-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/07/2016
2016-08-042.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2016-03-042.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/02/2016
2015-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JENKINS
2015-12-08TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE JENKINS
2015-09-30F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2015-09-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2015 FROM SANT TYSILIO NURSING HOME SANT TYSILIO LLANFAIRPWLL YNYS MON LL61 5YR
2015-08-202.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2015-08-172.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-22AR0125/04/15 FULL LIST
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE MARY JENKINS / 03/09/2014
2015-05-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN JENKINS / 03/09/2014
2014-08-06AAFULL ACCOUNTS MADE UP TO 30/04/13
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-25AR0125/04/14 FULL LIST
2013-08-15AP01DIRECTOR APPOINTED MRS JOYCE MARY JENKINS
2013-08-15AP01DIRECTOR APPOINTED MR DAVID JOHN JENKINS
2013-08-15AA01PREVSHO FROM 31/08/2013 TO 30/04/2013
2013-07-18RES15CHANGE OF NAME 11/07/2013
2013-07-18CERTNMCOMPANY NAME CHANGED RHYS WILLIAMS DEVELOPMENTS LTD CERTIFICATE ISSUED ON 18/07/13
2013-07-18NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2013-07-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-07-05CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHART OPPORTUNITIES LTD / 10/06/2013
2013-05-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12
2013-02-12AR0131/01/13 FULL LIST
2013-02-12CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHART OPPORTUNITIES LTD / 27/09/2012
2012-06-01AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11
2012-04-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-01-31AR0131/01/12 FULL LIST
2011-06-08AR0119/05/11 FULL LIST
2011-05-18AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10
2010-09-14AP01DIRECTOR APPOINTED MR PAUL GRAHAM BRADLEY
2010-06-15AR0119/05/10 FULL LIST
2010-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
2010-04-23RES13COMPANY BUSINESS 15/04/2010
2010-04-23SH0116/04/10 STATEMENT OF CAPITAL GBP 1000
2010-02-09TM02APPOINTMENT TERMINATED, SECRETARY RICHARD WILLIAMS
2010-02-09TM01APPOINTMENT TERMINATED, DIRECTOR RHYS WILLIAMS
2010-02-09AP02CORPORATE DIRECTOR APPOINTED CHART OPPORTUNITIES LTD
2010-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 13 TRINITY SQUARE LLANDUDNO NORTH WALES LL30 2RB
2009-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-06-24363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
2008-05-23363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2007-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2007-05-14363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2006-11-06395PARTICULARS OF MORTGAGE/CHARGE
2006-05-05363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-05-06363(287)REGISTERED OFFICE CHANGED ON 06/05/05
2005-05-06363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-03-05395PARTICULARS OF MORTGAGE/CHARGE
2004-12-03395PARTICULARS OF MORTGAGE/CHARGE
2004-11-25395PARTICULARS OF MORTGAGE/CHARGE
2004-10-04225ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/08/05
2004-05-07288aNEW SECRETARY APPOINTED
2004-05-07288aNEW DIRECTOR APPOINTED
2004-04-29288bSECRETARY RESIGNED
2004-04-29288bDIRECTOR RESIGNED
2004-04-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to SANT TYSILIO NURSING HOME LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2015-08-11
Petitions to Wind Up (Companies)2015-07-29
Fines / Sanctions
No fines or sanctions have been issued against SANT TYSILIO NURSING HOME LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-04-18 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2009-12-22 Outstanding CRAIG LE PENNA
LEGAL CHARGE 2006-11-06 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-03-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-12-03 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-11-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SANT TYSILIO NURSING HOME LTD

Intangible Assets
Patents
We have not found any records of SANT TYSILIO NURSING HOME LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SANT TYSILIO NURSING HOME LTD
Trademarks
We have not found any records of SANT TYSILIO NURSING HOME LTD registering or being granted any trademarks
Income
Government Income

Government spend with SANT TYSILIO NURSING HOME LTD

Government Department Income DateTransaction(s) Value Services/Products
Rochdale Metropolitan Borough Council 2015-02-13 GBP £1,397
Rochdale Metropolitan Borough Council 2015-02-13 GBP £1,397
Rochdale Metropolitan Borough Council 2014-12-19 GBP £1,397 NURSING LONG TERM
Walsall Council 2011-11-15 GBP £2,623
Walsall Council 2011-10-18 GBP £8,481

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SANT TYSILIO NURSING HOME LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partySANT TYSILIO NURSING HOME LTDEvent Date2015-08-04
In the High Court of Justice, Chancery Division Manchester District Registry case number 2845 S OToole , R K Grant and A C O'Keefe (IP Nos 14554 and 9637 and 8375 ), of AlixPartners Services UK LLP , The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB For further details contact: The Joint Administrators on Tel: 0161 838 4500. Alternative contact: Kate Wrigley. :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partySANT TYSILIO NURSING HOME LTDEvent Date2015-06-23
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4336 A Petition to wind up the above-named Company, Registration Number 05115018, of ,Sant Tysilio Nursing Home, Sant Tysilio, Llanfairpwll, Ynys Mon, LL61 5YR, presented on 23 June 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 10 August 2015 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 7 August 2015 .
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyRHYS WILLIAMS DEVELOPMENTS LIMITEDEvent Date2010-01-11
In the High Court of Justice (Chancery Division) Companies Court case number 147 A Petition to wind up the above-named Company Rhys Williams Developments Ltd, 13 Trinity Square, Llandudno, North Wales LL30 2RB , presented on 11 January 2010 , by INVESTEC ASSET FINANCE PLC , Windrush Court, Blacklands Way, Abingdon, Oxfordshire OX14 1SY , claiming to be a Creditor of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 24 February 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on 23 February 2010. The Petitioners Solicitor is Blake Lapthorn , Seacourt Tower, West Way, Oxford OX2 0FB . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SANT TYSILIO NURSING HOME LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SANT TYSILIO NURSING HOME LTD any grants or awards.
Ownership
    We could not find any group structure information
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