TALEM CARE GROUP LIMITED

TALEM CARE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTALEM CARE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10848306
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for TALEM CARE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TALEM CARE GROUP LIMITED?

    Last Confirmation Statement Made Up ToJul 03, 2027
    Next Confirmation Statement DueJul 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 03, 2026
    OverdueNo

    What are the latest filings for TALEM CARE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 03, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Jul 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Jul 03, 2020 with no updates

    3 pagesCS01

    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 pagesAD01

    Appointment of Mr Barry John Coyle as a director on Jul 10, 2019

    2 pagesAP01

    Termination of appointment of Barry Coyle as a director on Jul 10, 2019

    1 pagesTM01

    Confirmation statement made on Jul 03, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    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 pagesAD01

    Director's details changed for Mr Barry Coyle on Oct 12, 2018

    2 pagesCH01

    Director's details changed for Miss Gemma Coyle on Oct 12, 2018

    2 pagesCH01

    Director's details changed for Mr Damian Francis Rock on Oct 12, 2018

    2 pagesCH01

    Director's details changed for Mr Edmund Joseph Coyle on Oct 12, 2018

    2 pagesCH01

    Termination of appointment of a director

    1 pagesTM01

    Termination of appointment of Benjamin Hunt as a director on Aug 06, 2018

    1 pagesTM01

    Who are the officers of TALEM CARE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COYLE, Barry John
    Darkley Road
    BT60 3AX Armagh
    49
    Northern Ireland
    Director
    Darkley Road
    BT60 3AX Armagh
    49
    Northern Ireland
    Northern IrelandIrish259864720001
    COYLE, Edmund Joseph
    Darkley Road
    BT60 3AX Armagh
    49
    Northern Ireland
    Director
    Darkley Road
    BT60 3AX Armagh
    49
    Northern Ireland
    Northern IrelandIrish209636670001
    COYLE, Gemma Mary
    Darkley Road
    BT60 3AX Armagh
    49
    Northern Ireland
    Director
    Darkley Road
    BT60 3AX Armagh
    49
    Northern Ireland
    Northern IrelandIrish243608970001
    ROCK, Damian Francis
    Darkley Road
    BT60 3AX Armagh
    49
    Northern Ireland
    Director
    Darkley Road
    BT60 3AX Armagh
    49
    Northern Ireland
    Northern IrelandIrish67615810002
    COYLE, Barry
    Darkley Road
    BT60 3AX Armagh
    49
    Northern Ireland
    Director
    Darkley Road
    BT60 3AX Armagh
    49
    Northern Ireland
    Northern IrelandIrish243608840001
    HUGHES, Sarah
    Kingstone
    HR2 9ET Hereford
    The Villa
    United Kingdom
    Director
    Kingstone
    HR2 9ET Hereford
    The Villa
    United Kingdom
    United KingdomBritish234815730001
    HUNT, Benjamin
    Kingstone
    HR2 9ET Hereford
    The Villa
    United Kingdom
    Director
    Kingstone
    HR2 9ET Hereford
    The Villa
    United Kingdom
    EnglandBritish239319720001
    WILSON-KILGOUR, Julie
    Kingstone
    HR2 9ET Hereford
    The Villa
    United Kingdom
    Director
    Kingstone
    HR2 9ET Hereford
    The Villa
    United Kingdom
    United KingdomBritish239319740002

    Who are the persons with significant control of TALEM CARE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edmund Joseph Coyle
    Marylebone Road (Fao Gemma Coyle)
    NW1 5PU London
    119
    England
    Feb 26, 2018
    Marylebone Road (Fao Gemma Coyle)
    NW1 5PU London
    119
    England
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.
    Ms Sarah Hughes
    Kingstone
    HR2 9ET Hereford
    The Villa
    United Kingdom
    Jul 04, 2017
    Kingstone
    HR2 9ET Hereford
    The Villa
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for TALEM CARE GROUP LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 04, 2017Jul 04, 2017The 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