Templecare Limited

Active03074014 Private limited company
Incorporated
29 June 1995 (31 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
238 Station Road
Addlestone
Surrey
KT15 2PS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
9 October 2021
Resigned Patel, Surendra Shivabhai as Director
4 May 2017
Resigned Cowley, Andrew Christian as Director
4 May 2017
4 May 2017
Resigned Brooks, David Nicholas as Director
3 May 2017
3 May 2017
Appointed Brooks, David Nicholas as Director
3 May 2017
Appointed Cowley, Andrew Christian as Director
12 August 2005
Resigned Callaghan, Cornelius John as Director
12 August 2005
Resigned Mulshaw, Constance as Director
12 August 2005
Appointed Patel, Mahesh Shivabhai as Director
12 August 2005
Appointed Patel, Surendra Shivabhai as Director
12 August 2005
Resigned Rogers, Michael Greig as Director
12 August 2005
Appointed Alflatt, John Neal as Secretary
12 August 2005
Resigned Uttley, John Richard as Director
12 August 2005
Resigned Callaghan, Cornelius John as Secretary
5 July 2004
Appointed Uttley, John Richard as Director
5 July 2004
Resigned Hedges, Peter as Director
5 July 2004
Appointed Rogers, Michael Greig as Director
26 April 1999
Resigned Jackson, James Anthony Peter as Director
5 October 1995
Appointed Hedges, Peter as Director
16 August 1995
Appointed Jackson, James Anthony Peter as Director
11 August 1995
Appointed Callaghan, Cornelius John as Secretary
11 August 1995
Appointed Mulshaw, Constance as Director
11 August 1995
Appointed Callaghan, Cornelius John as Director
11 August 1995
Resigned Taylor, Timothy John as Nominee Secretary
11 August 1995
Resigned Durrance, Philip Walter as Nominee Director
11 August 1995
Resigned Taylor, Timothy John as Nominee Director
29 June 1995
Appointed Taylor, Timothy John as Nominee Secretary
29 June 1995
Appointed Durrance, Philip Walter as Nominee Director
29 June 1995
Appointed Taylor, Timothy John as Nominee 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
Company Limited By Shares
Reg. no. 03676785

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Ashgrove Residential Care Limited Proposed for strike-offOwns 75–100% of shares
Croftwood Care Ltd Owns 75–100% of shares
Westhaven Care Limited Owns 75–100% of shares
Croftwood Care UK Limited Owns 75–100% of shares
Daimler Green Care Home Limited Owns 75–100% of shares
Minster Care Cheaney Limited Owns 75–100% of shares
Minster Care Ealing Limited Owns 75–100% of shares
Minster Care Limited Owns 75–100% of shares
Minster Care Management Limited Owns 75–100% of shares
Abbotsford Care Limited Owns 75–100% of shares
Amberley House Care Limited Owns 75–100% of shares
Downing (Barwell) Limited Owns 75–100% of shares
Templecare Limited This company Owns 75–100% of shares
Dove Care Homes Limited Owns 75–100% of shares
Minster Care Management No2 Limited Owns 75–100% of shares
Minster Care Services Limited Owns 75–100% of shares
Minster Haverhill Limited Owns 75–100% of shares
Mulberry Manor Ltd Owns 75–100% of shares
Rydal Care Limited Proposed for strike-offOwns 75–100% of shares
Willmotts Healthcare Limited Owns 75–100% of shares
Stansty House Ltd Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £871,938 £871,938 £871,938 £871,938 £871,938
Balance sheet detail
202520242023202220212020
Fixed Assets£1,179,347£1,179,347£1,179,347
Creditors (< 1 year)£307,409£307,409£307,409£307,409£307,409£307,409
Net Current Assets(£307,409)(£307,409)(£307,409)(£307,409)(£307,409)
Shareholder Funds£871,938£871,938£871,938£871,938£871,938

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a dormant company31 March 2026
30 April 2026Confirmation statement with no updates29 April 2026
21 October 2025Accounts for a dormant company31 March 2025
1 May 2025Confirmation statement with no updates29 April 2025
23 July 2024Accounts for a dormant company31 March 2024
Show all recent filings

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