TALLEY (ASIA) LIMITED
Non-Trading
General Information
NAME
TALLEY (ASIA) LIMITED
COMPANY NUMBER
00452187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/04/1948
(76 years and 8 months old)
WEBSITE
www.talleygroup.com
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/10/2004
15/12/2009
TALLEY HEALTHCARE SERVICES LIMITED
View all previous names
MID GLAMORGAN
CF83 1BF
23 Premier Way
Romsey
Hampshire
SO51 9DQ
Telephone: 503500
6-10 Withey Court
Western Industrial Estate
Caerphilly
Mid Glamorgan CF83 1BF
CF83 1BF
Telephone: 503500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TALLEY (ASIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TALLEY (ASIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TALLEY (ASIA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2021 - Present (3 years and 9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
02/03/2021 - Present (3 years and 9 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/02/2023 - Present (1 years and 10 months) Born in Dec 1970 (age: 54) |
Active | Director |
Current: 18 Past: 69 |
View Report |
|
Director: 28/09/1991 - Present (33 years and 2 months) Secretary: 28/09/1991 - Present (33 years and 2 months) Born in May 1966 |
Resigned | Director&Secretary |
Current: 2 Past: 15 |
View Report |
|
28/09/1991 - Present (33 years and 2 months) Born in Nov 1962 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DHG BIDCO LTD | Active - Accounts Filed | View Report |
| DIRECT HEALTHCARE GROUP HOLDINGS LIMITED | Dormant | View Report |
| DIRECT HEALTHCARE GROUP MANAGEMENT LIMITED | Non-Trading | View Report |
| NIGHTINGALE CARE BEDS LIMITED | Non-Trading | View Report |
| POSHCHAIR MEDICAL LIMITED | Non-Trading | View Report |
| THE KIRTON HEALTHCARE GROUP LIMITED | Dormant | View Report |
| DIRECT HEALTHCARE GROUP LIMITED | Active - Accounts Filed | View Report |
| DIRECT HEALTHCARE SERVICES LIMITED | Dormant | View Report |
| HANDICARE PATIENT HANDLING LIMITED | Non-Trading | View Report |
| QBITUS PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 21/05/2024 | New Accounts filed |
| 12/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 16/03/2023 | New Board Member Richard Robert Salmond (916497349) Appointed |
| 09/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 20/06/2022 | New Confirmation Statement filed |
| 10/01/2022 | Robert Benjamin Nathaniel Brodie (921171099) has left the board |
| 08/03/2021 | New Board Member Stuart McAllister (928045544) Appointed |
| 08/03/2021 | New Board Member Robert Benjamin Nathaniel Brodie (921171099) Appointed |
| 08/03/2021 | New Board Member Gerard Joseph Boyle (920875494) Appointed |
| 08/03/2021 | Change in Reg. Office |
| 10/10/2020 | New Accounts filed |
| 02/10/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Board Member Douglas James Kettlewell (926965778) Appointed |
| 15/05/2020 | New Company Secretary Douglas James Kettlewell (926965775) Appointed |
| 13/02/2020 | Martin Barry Webb (900191480) has left the board |
| 03/10/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 03/08/2018 | Change in Reg. Office |
| 27/06/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 14/02/2017 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 28/06/2016 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 10/03/2015 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 24/06/2014 | New Accounts filed |
| 08/10/2013 | New Confirmation Statement filed |
| 25/06/2013 | New Accounts filed |
| 13/06/2013 | Change in Reg. Office |
| 08/10/2012 | New Confirmation Statement filed |
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