UKBizDB.co.uk

TEALK SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tealk Services Limited. The company was founded 23 years ago and was given the registration number 04203171. The firm's registered office is in ESSEX. You can find them at 125 The Drive, Ilford, Essex, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:TEALK SERVICES LIMITED
Company Number:04203171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 April 2001
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:125 The Drive, Ilford, Essex, IG1 3JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
125 The Drive, Ilford, IG1 3JF

Secretary20 September 2001Active
11, Parkstone Avenue, Hornchurch, Essex, United Kingdom, RM11 3LX

Director20 September 2001Active
11, Parkstone Avenue, Hornchurch, Essex, United Kingdom, RM11 3LX

Director07 March 2022Active
125 The Drive, Ilford, IG1 3JF

Director20 September 2001Active
11, Parkstone Avenue, Hornchurch, Essex, United Kingdom, RM11 3LX

Director07 March 2022Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary20 April 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director20 April 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director20 April 2001Active

People with Significant Control

Chas Care Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Betchworth House, 57-65 Station Road, Redhill, United Kingdom, RH1 1DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2023-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-06-16Accounts

Accounts with accounts type total exemption full.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Officers

Appoint person director company with name date.

Download
2022-03-14Officers

Appoint person director company with name date.

Download
2022-03-11Officers

Change person director company with change date.

Download
2022-03-11Address

Change registered office address company with date old address new address.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type total exemption full.

Download
2020-07-27Confirmation statement

Confirmation statement with no updates.

Download
2020-07-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-27Accounts

Accounts with accounts type total exemption full.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2018-04-24Confirmation statement

Confirmation statement with updates.

Download
2017-07-31Persons with significant control

Change to a person with significant control.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

Download
2017-04-27Accounts

Accounts with accounts type total exemption small.

Download
2016-07-20Gazette

Gazette filings brought up to date.

Download
2016-07-19Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-19Gazette

Gazette notice compulsory.

Download
2016-04-29Accounts

Accounts with accounts type total exemption small.

Download
2015-08-19Gazette

Gazette filings brought up to date.

Download

Copyright © 2024. All rights reserved.