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TEMPLECARE LIMITED

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

This company is commonly known as Templecare Limited. The company was founded 28 years ago and was given the registration number 03074014. The firm's registered office is in SURREY. You can find them at 238 Station Road, Addlestone, Surrey, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TEMPLECARE LIMITED
Company Number:03074014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 June 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:238 Station Road, Addlestone, Surrey, KT15 2PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
238, Station Road, Addlestone, United Kingdom, KT15 2PS

Secretary12 August 2005Active
238, Station Road, Addlestone, United Kingdom, KT15 2PS

Director12 August 2005Active
33 Broomsquires Road, Bagshot, GU19 5NW

Secretary11 August 1995Active
13 Dagden Road, Shalford, Guildford, GU4 8DD

Nominee Secretary29 June 1995Active
7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW

Director03 May 2017Active
7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW

Director03 May 2017Active
33 Broomsquires Road, Bagshot, GU19 5NW

Director11 August 1995Active
7th Floor, 9 Berkeley Street, London, United Kingdom, W1J 8DW

Director03 May 2017Active
34 Hamilton Gardens, St Johns Wood, London, NW8 9PU

Nominee Director29 June 1995Active
Coddimoor Farm, Whaddon, MK17 0LR

Director05 October 1995Active
82 Bushy Park Road, Terenure, Dublin 6, Ireland, IRISH

Director16 August 1995Active
67 Kenton Court, Kensington High Street, London, W14 8NW

Director11 August 1995Active
238, Station Road, Addlestone, United Kingdom, KT15 2PS

Director12 August 2005Active
1 Jenningsbury Court, London Road, Hertford, SG13 7NS

Director05 July 2004Active
13 Dagden Road, Shalford, Guildford, GU4 8DD

Nominee Director29 June 1995Active
23 Crescent East, Hadley Wood Barnet, EN4 0EY

Director05 July 2004Active

People with Significant Control

Minster Care Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:238 Station Road, Addlestone, United Kingdom, KT15 2PS
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-16Accounts

Accounts with accounts type dormant.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2022-10-05Accounts

Accounts with accounts type dormant.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-01-05Officers

Termination director company with name termination date.

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2021-07-14Accounts

Accounts with accounts type dormant.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2020-12-30Accounts

Accounts with accounts type dormant.

Download
2020-06-30Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type dormant.

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2019-10-23Accounts

Legacy.

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2019-10-23Other

Legacy.

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2019-10-23Other

Legacy.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-01-04Other

Legacy.

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2019-01-04Other

Legacy.

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2019-01-04Accounts

Legacy.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Change account reference date company current shortened.

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2018-02-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2018-02-06Accounts

Legacy.

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2018-02-06Other

Legacy.

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2018-02-06Other

Legacy.

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2017-10-18Accounts

Change account reference date company previous extended.

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