TALLEY GROUP LIMITED
Overview
| Company Name | TALLEY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00520386 |
| 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 GROUP LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
Where is TALLEY GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| TALLEY HEALTH AND LEISURE HOLDINGS LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| TALLEY SURGICAL INSTRUMENTS LIMITED | Jun 06, 1953 | Jun 06, 1953 |
What are the latest accounts for TALLEY GROUP 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 GROUP 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 GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Andrew Richard Hollyhead as a director on May 29, 2026 | 2 pages | AP01 | ||
Registration of charge 005203860022, created on May 08, 2026 | 9 pages | MR01 | ||
Satisfaction of charge 005203860021 in full | 1 pages | MR04 | ||
Satisfaction of charge 005203860020 in full | 1 pages | MR04 | ||
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 | ||
Full accounts made up to Dec 31, 2024 | 73 pages | AA | ||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 005203860021, created on Jun 29, 2023 | 80 pages | MR01 | ||
Appointment of Mr Richard Robert Salmond as a director on Feb 16, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Peter Mearns as a director on Dec 08, 2021 | 1 pages | TM01 | ||
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 | ||
Confirmation statement made on Sep 03, 2021 with updates | 5 pages | CS01 | ||
Change of details for C&J Evans Group Holdings 1 Ltd as a person with significant control on Mar 04, 2021 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Registration of charge 005203860020, created on May 28, 2021 | 18 pages | MR01 | ||
Satisfaction of charge 13 in full | 4 pages | MR04 | ||
Who are the officers of TALLEY GROUP 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 | 269657790001 | |||||||
| WEBB, Martin Barry | Secretary | 103 Saint Thomas Avenue PO11 0EU Hayling Island Hampshire | British | 82543490001 | ||||||
| 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 | |||||
| MCEWEN, Ronald John | Director | Abbey Park Industrial Estate SO51 9DQ Romsey Premier Way Hants United Kingdom | United Kingdom | British | 260427750001 | |||||
| MEARNS, Kevin Peter | Director | Marken Close Locks Heath SO31 6GG Southampton 7 Hampshire | United Kingdom | British | 137458570001 | |||||
| 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 GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C&J Evans Group Holdings 1 Ltd | Feb 26, 2021 | Withey Court Western Industrial Estate CF83 1BF Caerphilly 6-10 Mid Glamorgan Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| C&J Evans Group Holdings Ltd | Dec 16, 2020 | Abbey Park Industrial Estate SO51 9DQ Romsey Premier Way Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John James Henry Evans | Apr 06, 2016 | South Sway Lane Sway SO41 6BL Lymington Greylands Hants United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Peter Evans | Apr 06, 2016 | Broadmead Sway SO41 6DH Lymington Broadmead House Hampshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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