TALLEY (ASIA) LIMITED
Overview
| Company Name | TALLEY (ASIA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00452187 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TALLEY (ASIA) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TALLEY (ASIA) LIMITED located?
| Registered Office Address | 6-10 Withey Court Western Industrial Estate CF83 1BF Caerphilly Mid Glamorgan Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALLEY (ASIA) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TALLEY HEALTHCARE SERVICES LIMITED | Oct 26, 2004 | Oct 26, 2004 |
| TALLEY MEDICAL EQUIPMENT LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| TALLEY ANAESTHETIC EQUIPMENT LIMITED | Apr 10, 1948 | Apr 10, 1948 |
What are the latest accounts for TALLEY (ASIA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TALLEY (ASIA) LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for TALLEY (ASIA) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Andrew Richard Hollyhead as a director on May 29, 2026 | 2 pages | AP01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Appointment of Jemima Emily Cameron Keenlyside as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard Robert Salmond as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Richard Robert Salmond as a director on Feb 16, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Stuart Mcallister on Oct 07, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Robert Benjamin Nathaniel Brodie as a director on Nov 29, 2021 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Oct 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 03, 2021 with updates | 4 pages | CS01 | ||||||||||
Change of details for Talley Group Limited as a person with significant control on Mar 04, 2021 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from Premier Way Abbey Park Industrial Estate Romsey Hants SO51 9DQ United Kingdom to 6-10 Withey Court Western Industrial Estate Caerphilly Mid Glamorgan CF83 1BF on Mar 04, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Stuart Mcallister as a director on Mar 02, 2021 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr Gerard Joseph Boyle as a director on Mar 02, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of TALLEY (ASIA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYLE, Gerard Joseph | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan Wales | Wales | Welsh | 208754940001 | |||||
| HOLLYHEAD, Andrew Richard | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan Wales | United Kingdom | British | 264840220002 | |||||
| KEENLYSIDE, Jemima Emily Cameron | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly Unit 8 Mid Glamorgan United Kingdom | United Kingdom | British | 343871410001 | |||||
| MCALLISTER, Andrew Stuart | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan Wales | United Kingdom | British | 208797890003 | |||||
| EVANS, John James Henry | Secretary | Bella Vista Barton Common Road Barton-On-Sea BH25 5PR New Milton Hampshire | British | 18983910002 | ||||||
| KETTLEWELL, Douglas James | Secretary | Abbey Park Industrial Estate SO51 9DQ Romsey Premier Way Hants United Kingdom | 269657750001 | |||||||
| WEBB, Martin Barry | Secretary | 103 St Thomas Avenue West Town PO11 0EU Hayling Island Hampshire | British | 1914800001 | ||||||
| BRODIE, Robert Benjamin Nathaniel | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan Wales | Wales | British | 211710990001 | |||||
| BUTTFIELD, Edwin Robert | Director | Richmond Butts Green SO51 0JG Lockerley Hampshire | United Kingdom | British | 159847550001 | |||||
| EVANS, Christopher Peter | Director | Broadmead House Broadmead, Sway SO41 6DH Lymington Hampshire | England | British | 18983920002 | |||||
| EVANS, John James Henry | Director | South Sway Lane Sway SO41 6BL Lymington Greylands Hants | United Kingdom | British | 18983910003 | |||||
| KETTLEWELL, Douglas James | Director | Abbey Park Industrial Estate SO51 9DQ Romsey Premier Way Hants United Kingdom | England | British | 269657780001 | |||||
| MEARNS, Kevin Peter | Director | Marken Close Locks Heath SO31 6GG Southampton 7 Hants United Kingdom | United Kingdom | British | 137458570001 | |||||
| PERRESS, Mark Phillip | Director | 15 Weavills Road Bishopstoke SO50 8HQ Eastleigh Hampshire | United Kingdom | British | 250430290001 | |||||
| SALMOND, Richard Robert | Director | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan, Wales United Kingdom | United Kingdom | British | 164973490009 | |||||
| WEBB, Martin Barry | Director | 103 St Thomas Avenue West Town PO11 0EU Hayling Island Hampshire | United Kingdom | British | 1914800001 |
Who are the persons with significant control of TALLEY (ASIA) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Talley Group Limited | Apr 06, 2016 | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan Wales | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0