TEARMANN CARE HOLDINGS LIMITED
Overview
| Company Name | TEARMANN CARE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16197432 |
| 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 TEARMANN CARE HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TEARMANN CARE HOLDINGS LIMITED located?
| Registered Office Address | St. Andrews House Portsmouth Road KT10 9TA Esher England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TEARMANN CARE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
What is the status of the latest confirmation statement for TEARMANN CARE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for TEARMANN CARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Scott Bennett as a director on Dec 22, 2025 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from Jan 31, 2026 to Oct 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of TEARMANN CARE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SITTLINGTON, Rhona, Ms. | Secretary | Portsmouth Road KT10 9TA Esher St. Andrews House England | 331433740001 | |||||||
| BENNETT, Scott Benjamin | Director | Portsmouth Road KT10 9TA Esher St. Andrews House England | England | British | 343709950001 | |||||
| BURNSIDE, Peter James | Director | Portsmouth Road KT10 9TA Esher St. Andrews House England | Northern Ireland | British | 214079090001 | |||||
| GILLEN, Joseph Conor | Director | Portsmouth Road KT10 9TA Esher St. Andrews House England | Northern Ireland | Irish | 321228680001 | |||||
| KERR, Brendan Martin, Mr. | Director | Portsmouth Road KT10 9TA Esher St. Andrews House England | England | Irish | 288527080001 | |||||
| MCCALLAN, Michael Patrick | Director | Portsmouth Road KT10 9TA Esher St. Andrews House England | United Kingdom | Irish | 331433730001 |
Who are the persons with significant control of TEARMANN CARE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Keltbray (Be) Holdings Limited | Jan 21, 2025 | Portsmouth Road KT10 9TA Esher St. Andrews House England | No | ||||||||||
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Natures of Control
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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