Introduction
Watch Company
T
TEARMANN CARE HOLDINGS LIMITED
TEARMANN CARE HOLDINGS LIMITED is an active company incorporated on 21 January 2025 with the registered office located in Esher. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TEARMANN CARE HOLDINGS LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16197432
LTD Company
Age
1 Years
Incorporated 21 January 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Submitted on 25 February 2025 (1 year ago)
Next Due
Due by 31 July 2026
Period: 21 January 2025 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 January 2026 (2 months ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 3 February 2027
For period ending 20 January 2027
Address
St. Andrews House Portsmouth Road Esher, KT10 9TA,
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Director Joined
Dec 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
SITTLINGTON, Rhona, Ms.
ActivePortsmouth Road, EsherKT10 9TA
Secretary
Appointed 21 Jan 2025
SITTLINGTON, Rhona, Ms.
Portsmouth Road, EsherKT10 9TA
Secretary
21 Jan 2025
Active
BENNETT, Scott Benjamin
ActivePortsmouth Road, EsherKT10 9TA
Born January 1988
Director
Appointed 22 Dec 2025
BENNETT, Scott Benjamin
Portsmouth Road, EsherKT10 9TA
Born January 1988
Director
22 Dec 2025
Active
BURNSIDE, Peter James
ActivePortsmouth Road, EsherKT10 9TA
Born February 1965
Director
Appointed 21 Jan 2025
BURNSIDE, Peter James
Portsmouth Road, EsherKT10 9TA
Born February 1965
Director
21 Jan 2025
Active
GILLEN, Joseph Conor
ActivePortsmouth Road, EsherKT10 9TA
Born October 1986
Director
Appointed 21 Jan 2025
GILLEN, Joseph Conor
Portsmouth Road, EsherKT10 9TA
Born October 1986
Director
21 Jan 2025
Active
KERR, Brendan Martin, Mr.
ActivePortsmouth Road, EsherKT10 9TA
Born August 1965
Director
Appointed 21 Jan 2025
KERR, Brendan Martin, Mr.
Portsmouth Road, EsherKT10 9TA
Born August 1965
Director
21 Jan 2025
Active
MCCALLAN, Michael Patrick
ActivePortsmouth Road, EsherKT10 9TA
Born August 1976
Director
Appointed 21 Jan 2025
MCCALLAN, Michael Patrick
Portsmouth Road, EsherKT10 9TA
Born August 1976
Director
21 Jan 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Portsmouth Road, EsherKT10 9TA
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 Jan 2025
Keltbray (Be) Holdings Limited
Portsmouth Road, EsherKT10 9TA
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 Jan 2025
Active
Filing History
4
Description
Type
Date Filed
Document
25 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 February 2025