Tearmann Care Holdings Limited

16197432

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

St. Andrews House, Portsmouth Road, Esher, KT10 9TA

Incorporated 21/01/2025

Compliance

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Rhona Sittlington

secretary · Since 21/01/2025

Peter James Burnside

director · Since 21/01/2025

British · Northern Ireland · Age 61

Joseph Conor Gillen

director · Since 21/01/2025

Irish · Northern Ireland · Age 39

Brendan Martin Kerr

director · Since 21/01/2025

Irish · England · Age 60

Michael Patrick Mccallan

director · Since 21/01/2025

Irish · United Kingdom · Age 49

Scott Benjamin Bennett

director · Since 22/12/2025

British · United Kingdom · Age 38

Persons with Significant Control

Keltbray (Be) Holdings Limited

25–50% shares

25–50% votes

Appoint directors

St. Andrews House, Portsmouth Road, Esher, KT10 9TA

Reg: 14882549 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/01/2025

Change History

officer appointed → MCCALLAN, Michael Patrick

2026-06-05

officer appointed → BENNETT, Scott Benjamin

2026-06-05

officer appointed → BURNSIDE, Peter James

2026-06-05

officer appointed → GILLEN, Joseph Conor

2026-06-05

officer appointed → KERR, Brendan Martin, Mr.

2026-06-05

officer appointed → SITTLINGTON, Rhona, Ms.

2026-06-05

type → ltd

2026-06-05

Private Limited Company

address line1 → St. Andrews House

2026-06-05

ST. ANDREWS HOUSE

post town → Esher

2026-06-05

ESHER

status → active

2026-06-05

Active