Introduction
Watch Company
T
TY CARE SERVICES LIMITED
TY CARE SERVICES LIMITED is an active company incorporated on 9 March 2022 with the registered office located in Cardiff. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities and 1 other business activity. TY CARE SERVICES LIMITED was registered 4 years ago.(SIC: 78200, 87900)
Status
active
Active since 4 years ago
Company No
13964706
LTD Company
Age
4 Years
Incorporated 9 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (1 month ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
71 Ty Draw Road Penylan Cardiff, CF23 5HD,
5 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
HUTCHINSON, Winsome
ActiveWheats Avenue, BirminghamB17 0RJ
Born December 1966
Director
Appointed 12 Aug 2022
HUTCHINSON, Winsome
Wheats Avenue, BirminghamB17 0RJ
Born December 1966
Director
12 Aug 2022
Active
PALMER, Paulette Doreen
ActiveTy Draw Road, CardiffCF23 5HD
Born March 1955
Director
Appointed 11 Jul 2022
PALMER, Paulette Doreen
Ty Draw Road, CardiffCF23 5HD
Born March 1955
Director
11 Jul 2022
Active
AGYEMAN, Georgeanna Paulette Doreen
ResignedTy Draw Road, CardiffCF23 5HD
Born February 1988
Director
Appointed 09 Mar 2022
Resigned 17 Mar 2026
AGYEMAN, Georgeanna Paulette Doreen
Ty Draw Road, CardiffCF23 5HD
Born February 1988
Director
09 Mar 2022
Resigned 17 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Georgeanna Paulette Doreen Agyeman
CeasedTy Draw Road, CardiffCF23 5HD
Born February 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Mar 2022
Ceased 17 Mar 2026
Georgeanna Paulette Doreen Agyeman
Ty Draw Road, CardiffCF23 5HD
Born February 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Mar 2022
Ceased 17 Mar 2026
Ceased
Mrs Paulette Doreen Palmer
ActiveTy Draw Road, CardiffCF23 5HD
Born March 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Mar 2022
Mrs Paulette Doreen Palmer
Ty Draw Road, CardiffCF23 5HD
Born March 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Mar 2022
Active
Filing History
12
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
19 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2026