Teccare Group started in year 2007 as Private Limited Company with registration number 06185725. The Teccare Group company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in St. Albans at 2nd Floor. Postal code: AL1 3RD. Since March 2, 2021 Teccare Group Limited is no longer carrying the name Talley Environmental Care.
At present there are 5 directors in the the company, namely Douglas K., John E. and Gary B. and others. In addition one secretary - Douglas K. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 2nd Floor |
| Office Address2 | 4 Beaconsfield Road |
| Town | St. Albans |
| Post code | AL1 3RD |
| Country of origin | United Kingdom |
| Registration Number | 06185725 |
| Date of Incorporation | Tue, 27th Mar 2007 |
| Industry | Manufacture of pharmaceutical preparations |
| End of financial Year | 31st December |
| Company age | 17 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 10th Dec 2023 (2023-12-10) |
| Last confirmation statement dated | Sat, 26th Nov 2022 |
Position: Director
Appointed: 07 May 2020
Position: Secretary
Appointed: 07 May 2020
Position: Director
Appointed: 19 April 2007
Position: Director
Appointed: 19 April 2007
Position: Director
Appointed: 19 April 2007
Position: Director
Appointed: 19 April 2007
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats researched, there is Aspire Technology Group Ltd from Lymington, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is John E. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Chris E., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Aspire Technology Group Ltd
Teccare Gordleton Industrial Estate, Hannah Way, Lymington, Hampshire, SO41 8JD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11334851 |
| Notified on | 21 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John E.
| Notified on | 6 April 2016 |
| Ceased on | 21 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Chris E.
| Notified on | 6 April 2016 |
| Ceased on | 21 August 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gary B.
| Notified on | 6 April 2016 |
| Ceased on | 21 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Talley Environmental Care | March 2, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 |
| Net Worth | 113 859 | -138 299 |
| Balance Sheet | ||
| Cash Bank In Hand | 41 455 | 45 519 |
| Current Assets | 808 253 | 1 200 717 |
| Debtors | 692 101 | 1 043 318 |
| Stocks Inventory | 74 697 | 111 880 |
| Tangible Fixed Assets | 389 744 | 415 991 |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | 100 |
| Profit Loss Account Reserve | 113 759 | -138 399 |
| Shareholder Funds | 113 859 | -138 299 |
| Other | ||
| Creditors Due After One Year | 57 745 | 34 835 |
| Creditors Due Within One Year | 995 225 | 1 720 172 |
| Deferred Tax Liability | 31 168 | |
| Net Assets Liability Excluding Pension Asset Liability | 113 859 | -138 299 |
| Net Current Assets Liabilities | -186 972 | -519 455 |
| Number Shares Allotted | 1 400 | |
| Par Value Share | 0 | |
| Share Capital Allotted Called Up Paid | 14 | 14 |
| Tangible Fixed Assets Additions | 110 819 | |
| Tangible Fixed Assets Cost Or Valuation | 454 456 | 565 275 |
| Tangible Fixed Assets Depreciation | 64 712 | 149 284 |
| Tangible Fixed Assets Depreciation Charged In Period | 84 572 | |
| Total Assets Less Current Liabilities | 202 772 | -103 464 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023 |
accounts | Free Download (15 pages) |
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