TY HAFAN
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 5XX

Company number 03077406
Status Active
Incorporation Date 10 July 1995
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address TY HAFAN HAYES ROAD, SULLY, PENARTH, SOUTH GLAMORGAN, CF64 5XX
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Termination of appointment of Maria Timon Samra as a director on 9 December 2016; Termination of appointment of Christine Williams as a director on 9 December 2016. The most likely internet sites of TY HAFAN are www.ty.co.uk, and www.ty.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Barry Rail Station is 2.3 miles; to Cardiff Central Rail Station is 5.6 miles; to Cardiff Queen Street Rail Station is 6.2 miles; to Cathays Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ty Hafan is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03077406. Ty Hafan has been working since 10 July 1995. The present status of the company is Active. The registered address of Ty Hafan is Ty Hafan Hayes Road Sully Penarth South Glamorgan Cf64 5xx. . SULLIVAN, Susan is a Secretary of the company. DAVIES, Isobel is a Director of the company. DAVIES, Martin John is a Director of the company. JENKINS, Timothy David Owen, Dr is a Director of the company. JONES, Anne is a Director of the company. PALMER, Kath is a Director of the company. PEARSE, Christopher Andrew Sainthill is a Director of the company. Secretary HURCOMBE, Raymond John has been resigned. Secretary JAMES, Christopher Nigel has been resigned. Secretary JENKINS, Bernard Dominic has been resigned. Secretary LEWIS, Robert Brynmor has been resigned. Director ANDERSON, Marlene Mary has been resigned. Director BEVAN, Dianne has been resigned. Director BIBBY, Peter Raymond has been resigned. Director BONNAR, John Niven has been resigned. Director CLARKE, Rhian Mai has been resigned. Director CLARKE, Rhian Mai has been resigned. Director CLARKE, Rhian Mai has been resigned. Director CLARKE, Rhian Mai has been resigned. Director CLARKE, Rhian Mai has been resigned. Director CROUCH, Michael has been resigned. Director DAVIES, Glynne Rowland has been resigned. Director EDGE, Jane Dominique has been resigned. Director EVANS, Dewi Richard, Dr has been resigned. Director FARNSWORTH, David has been resigned. Director FENTON MAY, Jane Mary, Dr has been resigned. Director FORD, Roger Lindsay has been resigned. Director GOODALL, Suzanne has been resigned. Director HAINES-DAVIES, Arfon has been resigned. Director HAM, Mervyn Adrian has been resigned. Director HAMMONDS, Eric Mansell has been resigned. Director JENKINS, Carol Ann has been resigned. Director JENKINS, David has been resigned. Director JONES, Dennis has been resigned. Director JONES, Sian Denise has been resigned. Director LEWIS, Joan has been resigned. Director LEWIS, Robert Brynmor has been resigned. Director LLOYD-JONES, Sheelagh has been resigned. Director LOCKYER, Mary Elizabeth has been resigned. Director MAKEPEACE, Kathryn Margaret Rose has been resigned. Director MCCARTHY, Cornelius has been resigned. Director MORRIS, Terence John, Dr has been resigned. Director PRITCHARD, Stephen Michael has been resigned. Director THOMAS, David Hywel has been resigned. Director TIMON SAMRA, Maria has been resigned. Director TSE, Simon Phillip has been resigned. Director WEAVER, Corinna Mary has been resigned. Director WHITTALL, Adrian John has been resigned. Director WILLIAMS, Christine has been resigned. Director WILLIAMS, Jacqueline has been resigned. Director WYN, Iona has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Secretary
SULLIVAN, Susan
Appointed Date: 14 October 2016

Director
DAVIES, Isobel
Appointed Date: 11 December 2014
69 years old

Director
DAVIES, Martin John
Appointed Date: 11 December 2014
69 years old

Director
JENKINS, Timothy David Owen, Dr
Appointed Date: 26 January 2011
79 years old

Director
JONES, Anne
Appointed Date: 11 December 2014
66 years old

Director
PALMER, Kath
Appointed Date: 11 December 2014
57 years old

Director
PEARSE, Christopher Andrew Sainthill
Appointed Date: 11 December 2014
63 years old

Resigned Directors

Secretary
HURCOMBE, Raymond John
Resigned: 12 September 2014
Appointed Date: 01 May 2006

Secretary
JAMES, Christopher Nigel
Resigned: 14 August 2016
Appointed Date: 12 September 2014

Secretary
JENKINS, Bernard Dominic
Resigned: 31 January 2006
Appointed Date: 10 July 1995

Secretary
LEWIS, Robert Brynmor
Resigned: 01 May 2006
Appointed Date: 01 February 2006

Director
ANDERSON, Marlene Mary
Resigned: 07 August 1998
Appointed Date: 14 October 1995
80 years old

Director
BEVAN, Dianne
Resigned: 22 March 2016
Appointed Date: 21 May 2015
67 years old

Director
BIBBY, Peter Raymond
Resigned: 31 October 2006
Appointed Date: 14 October 1995
73 years old

Director
BONNAR, John Niven
Resigned: 28 September 2002
Appointed Date: 29 February 2000
78 years old

Director
CLARKE, Rhian Mai
Resigned: 31 May 2010
Appointed Date: 28 July 2009
61 years old

Director
CLARKE, Rhian Mai
Resigned: 31 May 2010
Appointed Date: 28 July 2009
61 years old

Director
CLARKE, Rhian Mai
Resigned: 31 May 2010
Appointed Date: 28 July 2009
61 years old

Director
CLARKE, Rhian Mai
Resigned: 10 March 2011
Appointed Date: 28 July 2009
61 years old

Director
CLARKE, Rhian Mai
Resigned: 31 May 2010
Appointed Date: 28 July 2009
61 years old

Director
CROUCH, Michael
Resigned: 25 September 1999
Appointed Date: 10 July 1995
88 years old

Director
DAVIES, Glynne Rowland
Resigned: 31 January 2007
Appointed Date: 14 October 1995
72 years old

Director
EDGE, Jane Dominique
Resigned: 26 September 2012
Appointed Date: 25 May 2011
58 years old

Director
EVANS, Dewi Richard, Dr
Resigned: 07 November 2016
Appointed Date: 21 May 2015
76 years old

Director
FARNSWORTH, David
Resigned: 26 September 2012
Appointed Date: 25 May 2011
53 years old

Director
FENTON MAY, Jane Mary, Dr
Resigned: 28 October 2010
Appointed Date: 08 June 2003
75 years old

Director
FORD, Roger Lindsay
Resigned: 05 December 1998
Appointed Date: 14 October 1995
78 years old

Director
GOODALL, Suzanne
Resigned: 15 October 2009
Appointed Date: 10 July 1995
104 years old

Director
HAINES-DAVIES, Arfon
Resigned: 31 January 2007
Appointed Date: 23 March 1996
77 years old

Director
HAM, Mervyn Adrian
Resigned: 11 December 2014
Appointed Date: 28 September 2011
68 years old

Director
HAMMONDS, Eric Mansell
Resigned: 15 October 2009
Appointed Date: 14 October 1995
98 years old

Director
JENKINS, Carol Ann
Resigned: 31 January 2006
Appointed Date: 14 October 1995
82 years old

Director
JENKINS, David
Resigned: 11 April 2011
Appointed Date: 01 June 2010
72 years old

Director
JONES, Dennis
Resigned: 05 December 1998
Appointed Date: 14 October 1995
78 years old

Director
JONES, Sian Denise
Resigned: 30 July 2014
Appointed Date: 28 July 2009
59 years old

Director
LEWIS, Joan
Resigned: 05 December 1998
Appointed Date: 14 October 1995
88 years old

Director
LEWIS, Robert Brynmor
Resigned: 28 October 2011
Appointed Date: 14 October 1995
75 years old

Director
LLOYD-JONES, Sheelagh
Resigned: 11 August 2014
Appointed Date: 01 June 2010
74 years old

Director
LOCKYER, Mary Elizabeth
Resigned: 27 September 1997
Appointed Date: 14 October 1995
75 years old

Director
MAKEPEACE, Kathryn Margaret Rose
Resigned: 28 October 2010
Appointed Date: 29 February 2000
79 years old

Director
MCCARTHY, Cornelius
Resigned: 01 June 1999
Appointed Date: 14 October 1995
93 years old

Director
MORRIS, Terence John, Dr
Resigned: 27 November 2015
Appointed Date: 28 July 2009
79 years old

Director
PRITCHARD, Stephen Michael
Resigned: 30 October 2008
Appointed Date: 08 June 2003
71 years old

Director
THOMAS, David Hywel
Resigned: 30 October 2008
Appointed Date: 10 July 1995
78 years old

Director
TIMON SAMRA, Maria
Resigned: 09 December 2016
Appointed Date: 27 February 2013
61 years old

Director
TSE, Simon Phillip
Resigned: 22 September 2005
Appointed Date: 29 February 2000
63 years old

Director
WEAVER, Corinna Mary
Resigned: 07 July 1999
Appointed Date: 14 October 1995
90 years old

Director
WHITTALL, Adrian John
Resigned: 31 October 2006
Appointed Date: 29 February 2000
67 years old

Director
WILLIAMS, Christine
Resigned: 09 December 2016
Appointed Date: 27 February 2013
63 years old

Director
WILLIAMS, Jacqueline
Resigned: 15 July 2013
Appointed Date: 27 February 2013
62 years old

Director
WYN, Iona
Resigned: 13 August 2014
Appointed Date: 25 May 2011
63 years old

TY HAFAN Events

22 Dec 2016
Group of companies' accounts made up to 31 March 2016
12 Dec 2016
Termination of appointment of Maria Timon Samra as a director on 9 December 2016
12 Dec 2016
Termination of appointment of Christine Williams as a director on 9 December 2016
07 Dec 2016
Appointment of Mrs Susan Sullivan as a secretary on 14 October 2016
08 Nov 2016
Termination of appointment of Dewi Richard Evans as a director on 7 November 2016
...
... and 146 more events
31 Dec 1996
New director appointed
31 Dec 1996
Annual return made up to 10/07/96
10 Dec 1996
Accounts for a small company made up to 31 March 1996
22 Jan 1996
Accounting reference date notified as 31/03
10 Jul 1995
Incorporation

TY HAFAN Charges

6 October 2005
Legal charge
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: The New Opportunities Fund
Description: L/H ty hafan childrens hospice hayes road sully penarth…