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Tearmann Care Property Limited

16198772

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

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

68100
Buying and selling of own real estate

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

Tearmann Care Holdings Limited

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

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

Reg: 16197432 · Uk Register Of Companies · Private Company Limited By Shares

Notified 21/01/2025

Charges2 outstanding

Charge
outstanding

NORTHERN BANK LIMITED

Created 19/09/2025Registered 25/09/2025
Charge
outstanding

NORTHERN BANK LIMITED

Created 19/09/2025Registered 24/09/2025

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line1St. Andrews House
2026-06-05

ST. ANDREWS HOUSE

post townEsher
2026-06-05

ESHER

officer appointedSITTLINGTON, Rhona
2026-06-05
officer appointedBENNETT, Scott Benjamin
2026-06-05
officer appointedBURNSIDE, Peter James
2026-06-05
officer appointedGILLEN, Joseph Conor
2026-06-05
officer appointedKERR, Brendan Martin, Mr.
2026-06-05
officer appointedMCCALLAN, Michael Patrick
2026-06-05