co
Corporate
Observer
Homepage
Data
Great Britain
Company
TALIS CARE LIMITED

TALIS CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTALIS CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11341131
    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 TALIS CARE LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities

    Where is TALIS CARE LIMITED located?

    Registered Office Address
    2nd Floor, The Priory Stomp Road
    Burnham
    SL1 7LW Slough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TALIS CARE LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIORY CC11 LIMITEDMay 02, 2018May 02, 2018

    What are the latest accounts for TALIS CARE LIMITED?

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

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

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for TALIS CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Aug 11, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2024

    		30 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 113411310001 in full

    		1 pagesMR04

    Satisfaction of charge 113411310002 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		19 pagesMA

    Termination of appointment of Mark Daniel Gross as a director on Mar 03, 2025

    		1 pagesTM01

    Notification of Tenm Limited as a person with significant control on Mar 03, 2025

    		2 pagesPSC02

    Cessation of Pulford Trading Limited as a person with significant control on Mar 03, 2025

    		1 pagesPSC07

    Change of details for Pulford Trading Limited as a person with significant control on Sep 30, 2024

    		2 pagesPSC05

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2023

    		31 pagesAA

    Group of companies' accounts made up to Sep 30, 2022

    		34 pagesAA

    Confirmation statement made on Aug 11, 2023 with updates

    		4 pagesCS01

    Registration of charge 113411310002, created on May 19, 2023

    		74 pagesMR01

    Part of the property or undertaking has been released and no longer forms part of charge 113411310001

    		1 pagesMR05

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Sep 30, 2021

    		31 pagesAA

    Termination of appointment of Jonathan Lloyd-Evans as a director on Jan 27, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 11, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Jonathan Lloyd-Evans as a director on Jul 26, 2021

    		2 pagesAP01

    Termination of appointment of David Martin Smith as a director on Jun 30, 2021

    		1 pagesTM01

    Group of companies' accounts made up to Sep 30, 2020

    		30 pagesAA

    Confirmation statement made on May 01, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of TALIS CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHAL, Manpreet Singh
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    		United KingdomBritish243673930001
    GROSS, Mark Daniel
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    		EnglandBritish175370860001
    LLOYD-EVANS, Jonathan
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    		United KingdomBritish285604590001
    SMITH, David Martin
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    		Director
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    		EnglandBritish252548680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TALIS CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tenm Limited
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		Mar 03, 2025
    Stomp Road
    Burnham
    SL1 7LW Slough
    The Priory
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Companies House
    Registration Number11341177
    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.
    Pulford Trading Limited
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Dec 10, 2019
    Lower Thames Street
    EC3R 6EN London
    10
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08349603
    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.
    Mr. Manpreet Singh Johal
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    		May 02, 2018
    Stomp Road
    Burnham
    SL1 7LW Slough
    2nd Floor, The Priory
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0