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Name

Talis Care Limited
Address
2nd Floor, The Priory Stomp Road
Burnham
Slough
SL1 7LW
VAT ID no VAT ID available
Company No. 11341131 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2021
Sector (SIC)87900 - Other residential care activities
Company Register Statusactive
Previous Names
  • Priory CC11 Limited
    		•
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    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Pulford Trading Limited Status: Active Notified: 10/12/2019 Companies House Number: 08349603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Johal, Manpreet Singh Status: Ceased Notified: 02/05/2018 Ceased: 10/12/2019 Date of Birth: 08/1983 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (3)

    Source: Companies House
    Gross, Mark Daniel Burnham, Slough, England Status: Active Notified: 10/12/2019 Date of Birth: 11/1978 Occupation: Businessman Role: Director Country of Residence: England Nationality: British
    Johal, Manpreet Singh Burnham, Slough, England Status: Active Notified: 02/05/2018 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lloyd-Evans, Jonathan Burnham, Slough, England Status: Ceased Notified: 26/07/2021 Ceased: 27/01/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Ashlea Court Care Home Limited Status: Active Notified: 13/12/2019 Companies House Number: 11341241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Boclair Care Limited Status: Ceased Notified: 10/12/2019 Ceased: 17/11/2022 Companies House Number: 11462055 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Priory CC17 Limited Status: Ceased Notified: 29/05/2020 Ceased: 05/02/2025 Companies House Number: 11341221 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Priory CC80 Limited Status: Ceased Notified: 05/02/2025 Ceased: 05/02/2025 Companies House Number: 12516720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •