TILMALA HEALTHCARE LIMITED

Active - Accounts Filed

General Information

NAME
TILMALA HEALTHCARE LIMITED

COMPANY NUMBER
05294079

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
87300 - Residential care activities for the elderly and disabled

INCORPORATION DATE
23/11/2004 (20years old)

WEBSITE
http://mpscaregroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
23/11/2024

ACCOUNTS MADE UP TO
31/08/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 NORTH ROAD
ABERAERON
SA46 1JD

Telephone: 01773546736
TPS: Yes

TRADING ADDRESSES

1 North Road
Aberaeron
SA46 1JD
SA46 1JD

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£302.3k

733.83%

TOTAL LIABILITIES

£93.7k

418.24%

NET ASSETS

£302.3k

733.83%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MPS CARE LIMITED	Active - Accounts Filed	View Report
TILMALA HEALTHCARE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 05/06/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TILMALA HEALTHCARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£302.3k

733.83%

TOTAL LIABILITIES

£93.7k

418.24%

NET ASSETS

£302.3k

733.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TYCOCH VILLA LTD	Owned: 94.97 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
TYCOCH VILLA LTD	Owned: 5.03 %	Shares: 106	Price per share: £1.00	Total Value: £106.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
William Sion Lewis 31/12/2021 - Present (2 years and 11 months) Born in Jul 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
David Ifor Lewis 31/12/2021 - Present (2 years and 11 months) Born in Jul 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Steffan Rhys Lewis 31/12/2021 - Present (2 years and 11 months) Born in Jan 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kevin Gray 23/11/2004 - 11/01/2010 (5 years and 1 months) Born in Nov 1957	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Nadine Sara Gray Director: 03/04/2006 - Present (18 years and 8 months) Secretary: 23/11/2004 - Present (20years) Born in Dec 1958	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MPS CARE GROUP LIMITED	Active - Accounts Filed	View Report
MPS CARE LIMITED	Active - Accounts Filed	View Report
ADBOLTON HALL LIMITED	Active - Accounts Filed	View Report
ALSTON VIEW NURSING HOME LTD	Active - Accounts Filed	View Report
CASTLEGATE HOUSE REST HOME LIMITED	Active - Accounts Filed	View Report
EXCELSIOR HEALTH CARE LIMITED	Company is dissolved	View Report
HIGHFIELDS LIMITED	Active - Accounts Filed	View Report
LONGTON HOME LTD	Active - Accounts Filed	View Report
MOREGROVE LIMITED	Non-Trading	View Report
MPS (INVESTMENTS) LIMITED	Active - Accounts Filed	View Report
MPS CARE HOMES LIMITED	Active - Accounts Filed	View Report
OAKLANDS (MPS) LIMITED	Non-Trading	View Report
ST ANDREWS (MPS) LIMITED	Active - Accounts Filed	View Report
STILECROFT (MPS) LIMITED	Active - Accounts Filed	View Report
TILMALA HEALTHCARE LIMITED	Active - Accounts Filed	View Report
VALLEY NURSING HOME (MPS) LIMITED	In Liquidation	View Report
W & R SERVICES LIMITED	Non-Trading	View Report
YANWATH (MPS) LIMITED	Non-Trading	View Report
MPS NORTHFIELDS LIMITED	Active - Accounts Filed	View Report
NORTHFIELD CARE CENTRE (THORNE) LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/12/2024	Event: New Confirmation Statement filed
Date: 05/06/2024	Event: New Accounts filed
Date: 04/12/2023	Event: New Confirmation Statement filed
Date: 15/09/2023	Event: New Accounts filed
Date: 19/03/2023	Event: New Confirmation Statement filed
Date: 21/01/2022	Event: New Board Member Steffan Rhys Lewis (929157611) Appointed
Date: 17/01/2022	Event: New Board Member David Ifor Lewis (912455745) Appointed
Date: 17/01/2022	Event: New Board Member William Sion Lewis (921192983) Appointed
Date: 17/01/2022	Event: New Confirmation Statement filed
Date: 03/01/2022	Event: Nadine Sara Gray (910156665) has left the board
Date: 03/01/2022	Event: Paula Ann Newbert (920839685) has left the board
Date: 03/01/2022	Event: Phillip Holmes (928750798) has left the board
Date: 03/01/2022	Event: Paul Gray (906985651) has left the board
Date: 03/01/2022	Event: Chandler Warren-Gray (918075882) has left the board
Date: 03/01/2022	Event: Paul Gray (906985651) has left the board
Date: 03/01/2022	Event: Paula Ann Newbert (920839685) has left the board
Date: 03/01/2022	Event: Phillip Holmes (928750798) has left the board
Date: 03/01/2022	Event: Chandler Warren-Gray (918075882) has left the board
Date: 03/01/2022	Event: Nadine Sara Gray (910156665) has left the board
Date: 24/11/2021	Event: New Board Member Phillip Holmes (928750798) Appointed
Date: 24/11/2021	Event: New Board Member Phillip Holmes (928750798) Appointed
Date: 24/11/2021	Event: New Board Member Phillip Holmes (928750798) Appointed
Date: 24/11/2021	Event: New Board Member Phillip Holmes (928750798) Appointed
Date: 23/11/2021	Event: New Board Member Phillip Holmes (928750798) Appointed
Date: 23/11/2021	Event: New Board Member Phillip Holmes (928750798) Appointed
Date: 22/11/2021	Event: Joel Benjamin Gray (920000610) has left the board
Date: 22/11/2021	Event: New Board Member Paula Ann Newbert (920839685) Appointed
Date: 22/11/2021	Event: Joel Benjamin Gray (920000610) has left the board
Date: 22/11/2021	Event: New Board Member Paula Ann Newbert (920839685) Appointed
Date: 22/11/2021	Event: Joel Benjamin Gray (920000610) has left the board
Date: 22/11/2021	Event: New Board Member Paula Ann Newbert (920839685) Appointed
Date: 15/05/2021	Event: New Accounts filed
Date: 18/12/2020	Event: New Confirmation Statement filed
Date: 16/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Confirmation Statement filed
Date: 14/07/2020	Event: Change in Reg. Office
Date: 04/05/2020	Event: New Accounts filed
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 10/02/2019	Event: New Accounts filed
Date: 01/12/2018	Event: New Confirmation Statement filed
Date: 03/10/2018	Event: New Board Member Joel Benjamin Gray (920000610) Appointed
Date: 10/02/2018	Event: New Accounts filed
Date: 05/12/2017	Event: New Confirmation Statement filed
Date: 10/02/2017	Event: New Accounts filed
Date: 03/01/2017	Event: New Annual Return filed
Date: 12/02/2016	Event: New Accounts filed
Date: 12/02/2016	Event: New Accounts filed
Date: 02/12/2015	Event: New Annual Return filed
Date: 02/04/2015	Event: New Accounts filed
Date: 02/04/2015	Event: New Annual Return filed

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TILMALA HEALTHCARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£302.3k

£93.7k

£302.3k

People Overview

3

8

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£302.3k

£93.7k

£302.3k

Accounts

People Overview

3

8

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™