TALAR-MADE LIMITED
Overview
| Company Name | TALAR-MADE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04575555 |
| 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 TALAR-MADE LIMITED?
- Manufacture of medical and dental instruments and supplies (32500) / Manufacturing
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other human health activities (86900) / Human health and social work activities
Where is TALAR-MADE LIMITED located?
| Registered Office Address | Edinburgh House Millennium Way S41 8ND Chesterfield Derbyshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TALAR-MADE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TALAR-MADE CUSTOM ORTHOTICS LTD | Aug 07, 2003 | Aug 07, 2003 |
| ORTHOCAD LIMITED | Oct 29, 2002 | Oct 29, 2002 |
What are the latest accounts for TALAR-MADE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for TALAR-MADE LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for TALAR-MADE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 11, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Francis Barrett as a director on Feb 01, 2026 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2025 | 10 pages | AA | ||||||||||
Cessation of Bernard Martin Crewdson as a person with significant control on Jul 18, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Spire Bidco Limited as a person with significant control on Jul 18, 2025 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Donna Marie Crewdson as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Francis Barrett as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Simon Benjamin Dickinson as a director on Jul 18, 2025 | 1 pages | TM01 | ||||||||||
Registration of charge 045755550006, created on Jul 18, 2025 | 42 pages | MR01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jun 05, 2025
| 4 pages | SH06 | ||||||||||
Second filing of Confirmation Statement dated Mar 11, 2024 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Mar 11, 2025 | 3 pages | RP04CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Confirmation statement made on Mar 11, 2025 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Change of details for Mr Bernard Martin Crewdson as a person with significant control on Mar 26, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 10 pages | AA | ||||||||||
11/03/24 Statement of Capital gbp 836 | 6 pages | CS01 | ||||||||||
| ||||||||||||
Change of details for Mr Bernard Martin Crewdson as a person with significant control on Apr 06, 2021 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Hugh Ian Leddy as a director on Feb 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Francis Barrett as a director on Feb 29, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Martin James Nicholson as a secretary on Oct 31, 2023 | 1 pages | TM02 | ||||||||||
Who are the officers of TALAR-MADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Ryan | Secretary | Millennium Way S41 8ND Chesterfield Edinburgh House Derbyshire England | 315347940001 | |||||||
| BARRETT, Francis | Director | Millennium Way S41 8ND Chesterfield Edinburgh House Derbyshire England | England | British | 244277170001 | |||||
| CREWDSON, Bernard Martin | Director | Springwood House Cowley Lane, Holmesfield S18 7SD Dronfield Derbyshire | United Kingdom | British | 30665950003 | |||||
| THOMAS, Ryan James | Director | Millennium Way S41 8ND Chesterfield Edinburgh House Derbyshire England | England | British | 315158230001 | |||||
| LACEY, Barbara Christine | Secretary | St. Andrews Walk LN10 6PF Woodhall Spa 26 Lincolnshire | British | 81268530001 | ||||||
| NICHOLSON, Martin James | Secretary | Foxwood Way S41 9RN Chesterfield Springwood House Derbyshire England | British | 176527560001 | ||||||
| SHAW, Ian Robert | Secretary | Springwood House Foxwood Way Sheepbridge S41 9RN Chesterfield Derbyshire | 168594290001 | |||||||
| BARRETT, Francis | Director | Millennium Way S41 8ND Chesterfield Edinburgh House Derbyshire England | England | British | 244277170001 | |||||
| BRADBURY, Rob | Director | Springwood House Foxwood Way Sheepbridge S41 9RN Chesterfield Derbyshire | England | British | 166782440001 | |||||
| BRADBURY, Robert Andrew | Director | Stoney Leas Pool Green SN13 9SN Neston Wiltshire | British | 99320870001 | ||||||
| CREWDSON, Donna Maria | Director | Millennium Way S41 8ND Chesterfield Edinburgh House Derbyshire England | England | British | 49423180003 | |||||
| CREWDSON, Donna Maria | Director | Springwood House Foxwood Way Sheepbridge S41 9RN Chesterfield Derbyshire | England | British | 49423180003 | |||||
| DICKINSON, Simon Benjamin | Director | Millennium Way S41 8ND Chesterfield Edinburgh House Derbyshire England | England | British | 182368140001 | |||||
| LACEY, Barbara Christine | Director | St. Andrews Walk LN10 6PF Woodhall Spa 26 Lincolnshire | United Kingdom | British | 81268530002 | |||||
| LEDDY, Hugh Ian | Director | Millennium Way S41 8ND Chesterfield Edinburgh House Derbyshire England | England | British | 168599800001 | |||||
| MILLS, Andrew James | Director | 148 Totley Brook Road Dore S17 3QU Sheffield South Yorkshire | British | 75578220001 | ||||||
| MILLS, James Peter | Director | Springwood House Foxwood Way Sheepbridge S41 9RN Chesterfield Derbyshire | England | British | 85279990002 | |||||
| NICHOLSON, Martin James | Director | Foxwood Way S41 9RN Chesterfield Springwood House Derbyshire England | England | British | 73143880001 | |||||
| QUINN, Steven Gregory | Director | 12 Strelley Avenue Beauchief S8 0BG Sheffield | England | English | 53512780003 | |||||
| SHAW, Ian Robert | Director | Springwood House Foxwood Way Sheepbridge S41 9RN Chesterfield Derbyshire | England | British | 168593900002 | |||||
| WELLS, Philip | Director | 5 Mint Grove Penney Field Estate NG10 3QS Long Eaton | British | 88804780002 |
Who are the persons with significant control of TALAR-MADE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Spire Bidco Limited | Jul 18, 2025 | Millennium Way S41 8ND Chesterfield Edinburgh House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Bernard Martin Crewdson | Apr 06, 2016 | Foxwood Industrial Park Foxwood Way S41 9RN Chesterfield Springwood House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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