TALEM CARE GROUP LIMITED
Overview
| Company Name | TALEM CARE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10848306 |
| 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 TALEM CARE GROUP LIMITED?
- Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities
Where is TALEM CARE GROUP LIMITED located?
| Registered Office Address | 119 Marylebone Road (Fao Gemma Coyle) NW1 5PU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TALEM CARE 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 TALEM CARE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2026 |
| Overdue | No |
What are the latest filings for TALEM CARE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 03, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Fao Gemma Coyle Wework 16 Great Chapel Street Soho London W1F 8FL England to 119 Marylebone Road (Fao Gemma Coyle) London NW1 5PU on Sep 06, 2019 | 1 pages | AD01 | ||
Appointment of Mr Barry John Coyle as a director on Jul 10, 2019 | 2 pages | AP01 | ||
Termination of appointment of Barry Coyle as a director on Jul 10, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jul 03, 2019 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Registered office address changed from The Villa Kingstone Hereford HR2 9ET United Kingdom to Fao Gemma Coyle Wework 16 Great Chapel Street Soho London W1F 8FL on Oct 15, 2018 | 1 pages | AD01 | ||
Director's details changed for Mr Barry Coyle on Oct 12, 2018 | 2 pages | CH01 | ||
Director's details changed for Miss Gemma Coyle on Oct 12, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Damian Francis Rock on Oct 12, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Edmund Joseph Coyle on Oct 12, 2018 | 2 pages | CH01 | ||
Termination of appointment of a director | 1 pages | TM01 | ||
Termination of appointment of Benjamin Hunt as a director on Aug 06, 2018 | 1 pages | TM01 | ||
Who are the officers of TALEM CARE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COYLE, Barry John | Director | Darkley Road BT60 3AX Armagh 49 Northern Ireland | Northern Ireland | Irish | 259864720001 | |||||
| COYLE, Edmund Joseph | Director | Darkley Road BT60 3AX Armagh 49 Northern Ireland | Northern Ireland | Irish | 209636670001 | |||||
| COYLE, Gemma Mary | Director | Darkley Road BT60 3AX Armagh 49 Northern Ireland | Northern Ireland | Irish | 243608970001 | |||||
| ROCK, Damian Francis | Director | Darkley Road BT60 3AX Armagh 49 Northern Ireland | Northern Ireland | Irish | 67615810002 | |||||
| COYLE, Barry | Director | Darkley Road BT60 3AX Armagh 49 Northern Ireland | Northern Ireland | Irish | 243608840001 | |||||
| HUGHES, Sarah | Director | Kingstone HR2 9ET Hereford The Villa United Kingdom | United Kingdom | British | 234815730001 | |||||
| HUNT, Benjamin | Director | Kingstone HR2 9ET Hereford The Villa United Kingdom | England | British | 239319720001 | |||||
| WILSON-KILGOUR, Julie | Director | Kingstone HR2 9ET Hereford The Villa United Kingdom | United Kingdom | British | 239319740002 |
Who are the persons with significant control of TALEM CARE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edmund Joseph Coyle | Feb 26, 2018 | Marylebone Road (Fao Gemma Coyle) NW1 5PU London 119 England | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
Natures of Control
| |||
| Ms Sarah Hughes | Jul 04, 2017 | Kingstone HR2 9ET Hereford The Villa United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for TALEM CARE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 04, 2017 | Jul 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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