TALIS CARE LIMITED
Get an alert when TALIS CARE LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-09-30
Confirmation statement due
2026-08-25 (in 3mo)
Last made up 2025-08-11
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the director believes that the Company has sufficient resources to meet its obligations as they fall due for at least 12 months, and has accordingly prepared these accounts on a going concern basis.”
Group structure
- TALIS CARE LIMITED · parent
- Priory CC17 Limited 100%
- Ashlea Court Care Home Limited 100%
- Duntocher 100%
Significant events
- “Priory CC17 Limited remained under refurbishment throughout the majority of the year. Towards the year end, the company became operational and started providing residential care services to its residents.”
- “Since the end of the year, the Group has sold its trading subsidiaires, enabling the repayment of shareholder loans for which charges were formally released on 31 March 2025.”
- “Post year end, the company was sold and TenM Limited became the immediate parent company on 3 March 2025.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHAL, Manpreet Singh | Director | 2018-05-02 | Aug 1983 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GROSS, Mark Daniel | Director | 2019-12-10 | 2025-03-03 |
| LLOYD-EVANS, Jonathan | Director | 2021-07-26 | 2022-01-27 |
| SMITH, David Martin | Director | 2019-12-10 | 2021-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tenm Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-03-03 | Active |
| Pulford Trading Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-12-10 | Ceased 2025-03-03 |
| Mr. Manpreet Singh Johal | Individual | Shares 75–100%, Voting 75–100% | 2018-05-02 | Ceased 2019-12-10 |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-22 | AA01 | accounts | Change account reference date company current extended | |
| 2025-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-23 | AA | accounts | Accounts with accounts type group | |
| 2025-06-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-31 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-11 | MA | incorporation | Memorandum articles | |
| 2025-03-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-08-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-12 | AA | accounts | Accounts with accounts type group | |
| 2023-10-10 | AA | accounts | Accounts with accounts type group | |
| 2023-08-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-24 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-11-23 | MR05 | mortgage | Mortgage charge part both with charge number | |
| 2022-09-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-10 | AA | accounts | Accounts with accounts type group | |
| 2022-01-27 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one