Talley (Asia) Limited

Active00452187 Private limited company
Incorporated
10 April 1948 (78 years)
Previously known as
Talley Healthcare Services Limited (until 15 December 2009)
Talley Medical Equipment Limited (until 26 October 2004)
Talley Anaesthetic Equipment Limited (until 31 December 1979)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Wales
Address
6-10 Withey Court
Western Industrial Estate
Caerphilly
CF83 1BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born July 1975 (51)
Director · Appointed 31 December 2025
British
Born January 1992 (34)
Director · Appointed 2 March 2021
Welsh
Born February 1973 (53)
Director · Appointed 2 March 2021
British
Born September 1978 (48)
Officer history (12 former)
29 May 2026
Appointed Hollyhead, Andrew Richard as Director
31 December 2025
Resigned Salmond, Richard Robert as Director
31 December 2025
Appointed Keenlyside, Jemima Emily Cameron as Director
16 February 2023
Appointed Salmond, Richard Robert as Director
29 November 2021
2 March 2021
Resigned Mearns, Kevin Peter as Director
2 March 2021
Appointed Brodie, Robert Benjamin Nathaniel as Director
2 March 2021
Appointed Mcallister, Andrew Stuart as Director
2 March 2021
Resigned Kettlewell, Douglas James as Secretary
2 March 2021
Resigned Kettlewell, Douglas James as Director
2 March 2021
Appointed Boyle, Gerard Joseph as Director
2 March 2021
Resigned Evans, John James Henry as Director
2 March 2021
Resigned Evans, Christopher Peter as Director
7 May 2020
Appointed Kettlewell, Douglas James as Secretary
7 May 2020
Appointed Kettlewell, Douglas James as Director
7 February 2020
Resigned Webb, Martin Barry as Secretary
7 February 2020
Resigned Webb, Martin Barry as Director
2 December 2009
Appointed Mearns, Kevin Peter as Director
15 May 2006
Resigned Buttfield, Edwin Robert as Director
28 March 2006
Resigned Perress, Mark Phillip as Director
1 January 2005
Appointed Webb, Martin Barry as Secretary
1 January 2005
Appointed Webb, Martin Barry as Director
1 January 2005
Appointed Buttfield, Edwin Robert as Director
1 January 2005
Resigned Evans, John James Henry as Secretary
1 January 2005
Appointed Perress, Mark Phillip as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00520386

Financials

Net Assets
£500
no change
Cash
£500
no change

Trend

Net Assets
£0 £200 £400 £600 2019 2020 £500 £500
Balance sheet detail
20202019
Current Assets£500£500
Cash£500£500
Net Assets£500£500
Shareholder Funds£500£500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates3 September 2026
10 August 2026Accounts for a dormant company31 December 2025
2 June 2026Appointment of a director
17 February 2026Replacement filing for the appointment of a director
31 December 2025Termination of appointment of a director
Show all recent filings

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