TEMPLECARE LIMITED

Overview

Company Name	TEMPLECARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03074014
Jurisdiction	England/Wales
Date of Creation	Jun 29, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TEMPLECARE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is TEMPLECARE LIMITED located?

Registered Office Address	238 Station Road Addlestone KT15 2PS Surrey
Undeliverable Registered Office Address	No

What were the previous names of TEMPLECARE LIMITED?

Previous Company Names
Company Name	From	Until
TEMPLECO 265 LIMITED	Jun 29, 1995	Jun 29, 1995

What are the latest accounts for TEMPLECARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for TEMPLECARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2027
Next Confirmation Statement Due	May 13, 2027
Next Confirmation Statement Made Up To	Apr 29, 2026
Overdue	No

What are the latest filings for TEMPLECARE LIMITED?

Filings
Date	Description	Document	Type
Sep 07, 2026	Accounts for a dormant company made up to Mar 31, 2026	8 pages	AA

Apr 30, 2026	Confirmation statement made on Apr 29, 2026 with no updates	3 pages	CS01

Oct 21, 2025	Accounts for a dormant company made up to Mar 31, 2025	8 pages	AA

May 01, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

Jul 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	8 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Aug 16, 2023	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Jul 04, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a dormant company made up to Mar 31, 2022	8 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Jan 05, 2022	Termination of appointment of Surendra Shivabhai Patel as a director on Oct 09, 2021	1 pages	TM01

Jul 14, 2021	Accounts for a dormant company made up to Mar 31, 2021	8 pages	AA

Jul 09, 2021	Confirmation statement made on Jun 29, 2021 with updates	3 pages	CS01

Dec 30, 2020	Accounts for a dormant company made up to Mar 31, 2020	8 pages	AA

Jun 30, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Oct 23, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Oct 23, 2019	legacy	37 pages	PARENT_ACC

Oct 23, 2019	legacy	1 pages	AGREEMENT2

Oct 23, 2019	legacy	3 pages	GUARANTEE2

Jul 05, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Jan 04, 2019	Audit exemption subsidiary accounts made up to Mar 31, 2018	7 pages	AA

Jan 04, 2019	legacy	1 pages	AGREEMENT2

Jan 04, 2019	legacy	3 pages	GUARANTEE2

Jan 04, 2019	legacy	34 pages	PARENT_ACC

Jul 02, 2018	Confirmation statement made on Jun 29, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of TEMPLECARE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALFLATT, John Neal Station Road KT15 2PS Addlestone 238 Surrey United Kingdom	Aug 12, 2005		Secretary	Station Road KT15 2PS Addlestone 238 Surrey United Kingdom		British		86320800002
PATEL, Mahesh Shivabhai Station Road KT15 2PS Addlestone 238 Surrey United Kingdom	Aug 12, 2005		Director	Station Road KT15 2PS Addlestone 238 Surrey United Kingdom	United Kingdom	British	1953-9	80756410001
CALLAGHAN, Cornelius John 33 Broomsquires Road GU19 5NW Bagshot Surrey	Aug 11, 1995	Aug 12, 2005	Secretary	33 Broomsquires Road GU19 5NW Bagshot Surrey		British		44344340001
TAYLOR, Timothy John 13 Dagden Road Shalford GU4 8DD Guildford Surrey	Jun 29, 1995	Aug 11, 1995	Nominee Secretary	13 Dagden Road Shalford GU4 8DD Guildford Surrey		British		900009360001
BARCLAY, Rupert George Maxwell Lothian 9 Berkeley Street W1J 8DW London 7th Floor United Kingdom	May 03, 2017	May 04, 2017	Director	9 Berkeley Street W1J 8DW London 7th Floor United Kingdom	United Kingdom	British	1957-2	39529150005
BROOKS, David Nicholas 9 Berkeley Street W1J 8DW London 7th Floor United Kingdom	May 03, 2017	May 04, 2017	Director	9 Berkeley Street W1J 8DW London 7th Floor United Kingdom	United Kingdom	British	1948-1	153492270002
CALLAGHAN, Cornelius John 33 Broomsquires Road GU19 5NW Bagshot Surrey	Aug 11, 1995	Aug 12, 2005	Director	33 Broomsquires Road GU19 5NW Bagshot Surrey		British	1948-4	44344340001
COWLEY, Andrew Christian 9 Berkeley Street W1J 8DW London 7th Floor United Kingdom	May 03, 2017	May 04, 2017	Director	9 Berkeley Street W1J 8DW London 7th Floor United Kingdom	England	British	1963-5	218049590001
DURRANCE, Philip Walter 34 Hamilton Gardens St Johns Wood NW8 9PU London	Jun 29, 1995	Aug 11, 1995	Nominee Director	34 Hamilton Gardens St Johns Wood NW8 9PU London		British	1941-6	900009350001
HEDGES, Peter Coddimoor Farm MK17 0LR Whaddon Buckinghamshire	Oct 05, 1995	Jul 05, 2004	Director	Coddimoor Farm MK17 0LR Whaddon Buckinghamshire	United Kingdom	British	1943-3	34130540001
JACKSON, James Anthony Peter 82 Bushy Park Road Terenure IRISH Dublin 6 Ireland	Aug 16, 1995	Apr 26, 1999	Director	82 Bushy Park Road Terenure IRISH Dublin 6 Ireland		Irish	1952-10	25110620001
MULSHAW, Constance 67 Kenton Court Kensington High Street W14 8NW London	Aug 11, 1995	Aug 12, 2005	Director	67 Kenton Court Kensington High Street W14 8NW London		British	1945-4	44344280001
PATEL, Surendra Shivabhai Station Road KT15 2PS Addlestone 238 Surrey United Kingdom	Aug 12, 2005	Oct 09, 2021	Director	Station Road KT15 2PS Addlestone 238 Surrey United Kingdom	United Kingdom	British	1945-12	44101520001
ROGERS, Michael Greig 1 Jenningsbury Court London Road SG13 7NS Hertford Hertfordshire	Jul 05, 2004	Aug 12, 2005	Director	1 Jenningsbury Court London Road SG13 7NS Hertford Hertfordshire	United Kingdom	British	1942-3	107156650001
TAYLOR, Timothy John 13 Dagden Road Shalford GU4 8DD Guildford Surrey	Jun 29, 1995	Aug 11, 1995	Nominee Director	13 Dagden Road Shalford GU4 8DD Guildford Surrey		British	1961-3	900009360001
UTTLEY, John Richard 23 Crescent East EN4 0EY Hadley Wood Barnet Hertfordshire	Jul 05, 2004	Aug 12, 2005	Director	23 Crescent East EN4 0EY Hadley Wood Barnet Hertfordshire	England	British	1945-10	63358080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEMPLECARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Minster Care Management Limited

Apr 06, 2016

KT15 2PS Addlestone

238 Station Road

Surrey

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Registrar Company
Registration Number	03676785

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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