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Templecare Limited

03074014

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

238 Station Road, Addlestone, Surrey, KT15 2PS
Incorporated 29/06/1995

Previously known as

Templeco 265 Limited · until 19/10/1995

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

99999
Dormant company

Officers

John Neal Alflatt

secretary · Since 12/08/2005

British

Mahesh Shivabhai Patel

director · Since 12/08/2005

British · United Kingdom · Age 72

Former

Philip Walter Durrance

nominee director · Resigned 11/08/1995

Timothy John Taylor

nominee secretary · Resigned 11/08/1995

Timothy John Taylor

nominee director · Resigned 11/08/1995

James Anthony Peter Jackson

director · Resigned 26/04/1999

Peter Hedges

director · Resigned 05/07/2004

Cornelius John Callaghan

secretary · Resigned 12/08/2005

Cornelius John Callaghan

director · Resigned 12/08/2005

Constance Mulshaw

director · Resigned 12/08/2005

Michael Greig Rogers

director · Resigned 12/08/2005

John Richard Uttley

director · Resigned 12/08/2005

Rupert George Maxwell Lothian Barclay

director · Resigned 04/05/2017

Andrew Christian Cowley

director · Resigned 04/05/2017

David Nicholas Brooks

director · Resigned 04/05/2017

Surendra Shivabhai Patel

director · Resigned 09/10/2021

Persons with Significant Control

Minster Care Management Limited

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

238 Station Road, Addlestone, KT15 2PS

Reg: 03676785 · Registrar Company · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/08/2005Registered 18/08/2005Satisfied 31/05/2017
charge
satisfied

EQUITY BANK PLC

Created 18/09/1995Registered 21/09/1995Satisfied 23/05/2007

Change History

officer appointedALFLATT, John Neal
2026-05-03
officer appointedPATEL, Mahesh Shivabhai
2026-05-03
statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1238 Station Road
2026-05-03

238 STATION ROAD

post townSurrey
2026-05-03

SURREY

CompanyRankvs 4364+ SIC 99999 peers
64

Financial strength97th percentile among SIC peers · 24/25
Employees67th percentile among SIC peers · 10/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£202k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£307k

Working capital

Current Assets

Current Liabilities

£307k

0avg. employees

Balance Sheet

Assets less current liabilities£872k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0
2022+£0
2021+£0

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

30/04/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

21/10/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

16/08/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20223 pages · PDF
Director resigned

termination director company with name termination date

05/01/20221 page · PDF
Accounts filed

accounts with accounts type dormant

14/07/20218 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

30/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20197 pages · PDF
PARENT_ACC

legacy

23/10/201937 pages · PDF
AGREEMENT2

legacy

23/10/20191 page · PDF
GUARANTEE2

legacy

23/10/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

05/07/20193 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

04/01/20197 pages · PDF
AGREEMENT2

legacy

04/01/20191 page · PDF
GUARANTEE2

legacy

04/01/20193 pages · PDF
PARENT_ACC

legacy

04/01/201934 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20183 pages · PDF
Accounts date changed

change account reference date company current shortened

19/02/20181 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/02/20188 pages · PDF
PARENT_ACC

legacy

06/02/201831 pages · PDF
GUARANTEE2

legacy

06/02/20183 pages · PDF
AGREEMENT2

legacy

06/02/20181 page · PDF
Accounts date changed

change account reference date company previous extended

18/10/20171 page · PDF
PSC02

notification of a person with significant control

30/06/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20174 pages · PDF
Director resigned

termination director company with name termination date

02/06/20172 pages · PDF
Director resigned

termination director company with name termination date

02/06/20172 pages · PDF
Director resigned

termination director company with name termination date

02/06/20172 pages · PDF
Director appointed

appoint person director company with name date

02/06/20173 pages · PDF
Director appointed

appoint person director company with name date

02/06/20173 pages · PDF
Director appointed

appoint person director company with name date

02/06/20173 pages · PDF
MR04

mortgage satisfy charge full

31/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/201711 pages · PDF
PARENT_ACC

legacy

12/01/201735 pages · PDF
AGREEMENT2

legacy

12/01/20171 page · PDF
GUARANTEE2

legacy

12/01/20173 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/07/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/201611 pages · PDF
GUARANTEE2

legacy

15/01/20163 pages · PDF
AGREEMENT2

legacy

15/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

30/06/20156 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

13/01/201511 pages · PDF
PARENT_ACC

legacy

30/12/201425 pages · PDF
AGREEMENT2

legacy

30/12/20141 page · PDF
GUARANTEE2

legacy

30/12/20143 pages · PDF
MA

memorandum articles

18/09/201425 pages · PDF
RESOLUTIONS

resolution

18/09/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20146 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/02/201411 pages · PDF
AGREEMENT2

legacy

07/02/20141 page · PDF
PARENT_ACC

legacy

30/01/201426 pages · PDF
GUARANTEE2

legacy

30/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20136 pages · PDF
Accounts filed

accounts with accounts type full

29/11/201212 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20126 pages · PDF
Accounts filed

accounts with accounts type full

20/09/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20116 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20105 pages · PDF
Director details changed

change person director company with change date

29/06/20102 pages · PDF
Director details changed

change person director company with change date

29/06/20102 pages · PDF
CH03

change person secretary company with change date

29/06/20101 page · PDF
Accounts filed

accounts with accounts type full

01/02/201012 pages · PDF
363a

legacy

07/07/20094 pages · PDF
Accounts filed

accounts with accounts type full

11/11/200812 pages · PDF
363a

legacy

08/07/20084 pages · PDF
Accounts filed

accounts with accounts type full

25/01/200814 pages · PDF
363a

legacy

19/07/20073 pages · PDF
403a

legacy

23/05/20071 page · PDF
Accounts filed

accounts with accounts type medium

30/01/200712 pages · PDF
363a

legacy

03/07/20067 pages · PDF
353

legacy

03/07/20061 page · PDF
Accounts filed

accounts with accounts type group

21/03/200625 pages · PDF
RESOLUTIONS

resolution

15/09/20051 page · PDF
287

legacy

09/09/20051 page · PDF
288b

legacy

09/09/20051 page · PDF
288b

legacy

09/09/20051 page · PDF
288b

legacy

09/09/20051 page · PDF
288b

legacy

09/09/20051 page · PDF
288a

legacy

09/09/20053 pages · PDF
288a

legacy

09/09/20055 pages · PDF
288a

legacy

09/09/20052 pages · PDF
155(6)a

legacy

02/09/200515 pages · PDF
395

legacy

18/08/20055 pages · PDF
363a

legacy

25/07/20056 pages · PDF
Accounts filed

accounts with accounts type group

26/01/200524 pages · PDF
288b

legacy

15/07/20041 page · PDF
288a

legacy

15/07/20042 pages · PDF
288a

legacy

15/07/20042 pages · PDF
363a

legacy

07/07/200410 pages · PDF
Accounts filed

accounts with accounts type group

18/11/200325 pages · PDF
363a

legacy

28/07/200310 pages · PDF
Accounts filed

accounts with accounts type group

03/03/200326 pages · PDF