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Talley (Asia) Limited

00452187

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6-10 Withey Court, Western Industrial Estate, Caerphilly, CF83 1BF
Incorporated 10/04/1948

Previously known as

Talley Healthcare Services Limited · until 15/12/2009
Talley Medical Equipment Limited · until 26/10/2004
Talley Anaesthetic Equipment Limited · until 31/12/1979

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/09/2025

Due 17/09/2026

On track

Industry

74990
Non-trading company

Officers

Mr Gerard Joseph Boyle

director · Since 02/03/2021

DIRECTOR

WELSH · WALES · Age 53

Also on 17 other boards

Mr Andrew Stuart Mcallister

director · Since 02/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Jemima Emily Cameron Keenlyside

director · Since 31/12/2025

BRITISH · UNITED KINGDOM · Age 34

Also on 19 other boards

Gerard Joseph Boyle

director · Since 02/03/2021

Welsh · Wales · Age 53

Andrew Stuart Mcallister

director · Since 02/03/2021

British · United Kingdom · Age 47

Jemima Emily Cameron Keenlyside

director · Since 31/12/2025

British · United Kingdom · Age 34

Andrew Richard Hollyhead

director · Since 29/05/2026

British · United Kingdom · Age 51

Former

Martin Barry Webb

director · Resigned 07/02/2020

Martin Barry Webb

secretary · Resigned 07/02/2020

Christopher Peter Evans

director · Resigned 02/03/2021

John James Henry Evans

director · Resigned 02/03/2021

Kevin Peter Mearns

director · Resigned 02/03/2021

Douglas James Kettlewell

director · Resigned 02/03/2021

Douglas James Kettlewell

secretary · Resigned 02/03/2021

Robert Benjamin Nathaniel Brodie

director · Resigned 29/11/2021

Richard Robert Salmond

director · Resigned 31/12/2025

Persons with Significant Control

Talley Group Limited

75–100% shares
75–100% votes
Appoint directors

6-10, Withey Court, Caerphilly, CF83 1BF

Reg: 00520386 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-06-23

Active

typeltd
2026-06-23

Private Limited Company

address line16-10 Withey Court
2026-06-23

6-10 WITHEY COURT

post townCaerphilly
2026-06-23

CAERPHILLY