Menna Overview
Here’s a quick overview of TALAR-MADE LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 2002.
TALAR-MADE LIMITED
- Company statusactive
- Company No04575555
- Age23 years 9 months Incorporated 29 October 2002
- Officers3
Address
Edinburgh House, Millennium Way, Chesterfield, Derbyshire, S41 8ND, England
TALAR-MADE LIMITED is an active company incorporated on 29 October 2002 and based in Chesterfield, Derbyshire, England. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32500 Manufacture of medical and dental instruments and supplies, 46460 Wholesale of pharmaceutical goods, 86900 Other human health activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 31 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 31 Jul 2025
Memorandum Articles
1 Year Ago on 30 Jul 2025
Resolution
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 18 Jul 2025
Capital Cancellation Shares
1 Year Ago on 02 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 02 Jul 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 02 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Feb 2025
Confirmation Statement
2 Years Ago on 09 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 09 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 31 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 26 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THOMAS, Ryan | secretary | 31 Oct 2023 | |
| CREWDSON, Bernard Martin | director | Feb 1961 | 29 Oct 2002 |
| THOMAS, Ryan James | director | Mar 1983 | 26 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spire Bidco Limited | 18 Jul 2025 | |
| Mr Bernard Martin Crewdson | Feb 1961 | 06 Apr 2016 |
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CREWDSON, Bernard Martin, THOMAS, Ryan James, LACEY, Barbara Christine are mutual persons.
CREWDSON, Bernard Martin, LACEY, Barbara Christine, MILLS, Andrew James are mutual persons.
BARRETT, Francis are mutual persons.
MILLS, Andrew James are mutual persons.
NICHOLSON, Martin James are mutual persons.
NICHOLSON, Martin James are mutual persons.
SHAW, Ian Robert are mutual persons.
SHAW, Ian Robert are mutual persons.
SHAW, Ian Robert are mutual persons.
SHAW, Ian Robert are mutual persons.
MEDICARE INNOVATIONS INTERNATIONAL LIMITED
CREWDSON, Bernard Martin are mutual persons.
ECO-BAT B.V.
THOMAS, Ryan James are mutual persons.
SPIRE TOPCO LIMITED
BARRETT, Francis are mutual persons.
SPIRE MIDCO LIMITED
BARRETT, Francis are mutual persons.
SPIRE BIDCO LIMITED
BARRETT, Francis are mutual persons.
SPRINGWOOD DMC LTD
CREWDSON, Donna Marie are mutual persons.
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Menna Overview
Here’s a quick overview of TALAR-MADE LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 2002.