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Talis Care Limited

Talis Care Limited is an active company incorporated on 2 May 2018 with the registered office located in Slough, Buckinghamshire. Talis Care Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11341131
Private limited company
Age
7 years
Incorporated 2 May 2018
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 August 2025 (3 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
2nd Floor, The Priory Stomp Road
Burnham
Slough
SL1 7LW
England
Same address for the past 6 years
Telephone
020 74167780
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Businessman • Lives in England • Born in Nov 1978
Director • British • Lives in UK • Born in Aug 1983
Tenm Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Biggleswade Care Home Limited
Manpreet Singh Johal and Mark Daniel Gross are mutual people.
Active
Aspen Tower Silverstone Propco (Ancaster House) Limited
Manpreet Singh Johal and Mark Daniel Gross are mutual people.
Active
Aspen Tower Silverstone Propco (Ashlea Court) Limited
Manpreet Singh Johal and Mark Daniel Gross are mutual people.
Active
Priory CC40 Limited
Manpreet Singh Johal and Mark Daniel Gross are mutual people.
Active
Aspen Tower Silverstone Propco (Longbridge Deverill) Limited
Manpreet Singh Johal and Mark Daniel Gross are mutual people.
Active
Aspen Tower Silverstone Propco (White House) Limited
Manpreet Singh Johal and Mark Daniel Gross are mutual people.
Active
Priory CC100 Limited
Manpreet Singh Johal and Mark Daniel Gross are mutual people.
Active
Duntocher Care Limited
Manpreet Singh Johal and Mark Daniel Gross are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.1M
Decreased by £138K (-11%)
Turnover
£3.01M
Increased by £212K (+8%)
Employees
1
Decreased by 80 (-99%)
Total Assets
£16.25M
Increased by £3.17M (+24%)
Total Liabilities
-£17.61M
Increased by £4.42M (+33%)
Net Assets
-£1.36M
Decreased by £1.25M (+1105%)
Debt Ratio (%)
108%
Increased by 7.52% (+7%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Aug 2025
Group Accounts Submitted
3 Months Ago on 23 Jul 2025
Charge Satisfied
7 Months Ago on 31 Mar 2025
Charge Satisfied
7 Months Ago on 31 Mar 2025
Mark Daniel Gross Resigned
8 Months Ago on 3 Mar 2025
Tenm Limited (PSC) Appointed
8 Months Ago on 3 Mar 2025
Pulford Trading Limited (PSC) Resigned
8 Months Ago on 3 Mar 2025
Pulford Trading Limited (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Group Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 26 Aug 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 23 Jul 2025
Resolutions
Submitted on 17 Jun 2025
Satisfaction of charge 113411310001 in full
Submitted on 31 Mar 2025
Satisfaction of charge 113411310002 in full
Submitted on 31 Mar 2025
Memorandum and Articles of Association
Submitted on 11 Mar 2025
Notification of Tenm Limited as a person with significant control on 3 March 2025
Submitted on 7 Mar 2025
Cessation of Pulford Trading Limited as a person with significant control on 3 March 2025
Submitted on 7 Mar 2025
Termination of appointment of Mark Daniel Gross as a director on 3 March 2025
Submitted on 7 Mar 2025
Change of details for Pulford Trading Limited as a person with significant control on 30 September 2024
Submitted on 17 Oct 2024
Repayment History
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