Talley Group Limited
- Company number
- 00520386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jun 1953
- Nature of business
- Manufacture of medical and dental instruments and supplies
- Corporate group
- DC UK Holdings 3 Limited (24 companies)
Registered office
Previous names
- Talley Health And Leisure Holdings Limited (until 10 Oct 1988)
- Talley Surgical Instruments Limited (until 31 Dec 1979)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYLE, Gerard Joseph | Director | 2 Mar 2021 | |
| MCALLISTER, Andrew Stuart | Director | 2 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John James Henry Evans | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Dec 2020 |
| Mr Christopher Peter Evans | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Dec 2020 |
| C&J Evans Group Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2020 | 26 Feb 2021 |
| C&J Evans Group Holdings 1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Dec 2020 | £16,995,762 | £11,117,452 | £540,040 | 212 |
| 31 Dec 2019 | £17,034,304 | £11,005,108 | £7,601 | 210 |
| 31 Dec 2018 | £17,563,919 | £11,398,995 | £65,926 | 205 |
| 31 Dec 2017 | £17,809,050 | £11,148,912 | £596,233 | 197 |
| 31 Dec 2016 | - | - | - | - |
| 31 Oct 2016 | - | - | - | - |
| 31 Oct 2015 | - | - | - | - |
| 31 Oct 2014 | - | - | - | - |
| 31 Oct 2013 | - | - | - | - |
| 31 Oct 2012 | - | - | - | - |
| 31 Oct 2011 | - | - | - | - |
| 31 Oct 2010 | - | - | - | - |
| 31 Oct 2009 | - | - | - | - |
| 31 Oct 2008 | - | - | - | - |
| 31 Oct 2007 | - | - | - | - |
| 31 Oct 2006 | - | - | - | - |
| 31 Oct 2005 | - | - | - | - |
| 31 Oct 2004 | - | - | - | - |
| 31 Oct 2003 | - | - | - | - |
| 31 Oct 2002 | - | - | - | - |
| 31 Oct 2001 | - | - | - | - |
| 31 Oct 2000 | - | - | - | - |
| 31 Oct 1999 | - | - | - | - |
| 31 Oct 1998 | - | - | - | - |
| 31 Oct 1997 | - | - | - | - |
| 31 Oct 1996 | - | - | - | - |
| 31 Oct 1995 | - | - | - | - |
| 31 Oct 1994 | - | - | - | - |
| 31 Oct 1993 | - | - | - | - |
| 31 Oct 1992 | - | - | - | - |
| 31 Oct 1991 | - | - | - | - |
| 31 Oct 1990 | - | - | - | - |
| 31 Oct 1989 | - | - | - | - |
| 31 Oct 1988 | - | - | - | - |
| 31 Oct 1987 | - | - | - | - |
| 31 Oct 1986 | - | - | - | - |
| 31 Oct 1985 | - | - | - | - |
| 31 Oct 1984 | - | - | - | - |
| 31 Oct 1983 | - | - | - | - |
Connections
Owned by
Talley Group Limited → C&J Evans Group Holdings 1 Ltd → DHG Bidco Ltd → DC UK Holdings 1 Limited → DC UK Holdings 2 Limited → DC UK Holdings 3 Limited
Controls
- Talley (Asia) Limited (00452187)
- The Sylvan Corporation Limited (02684020)
Directors’ other companies
- BOYLE, Gerard Joseph - Director at Talley (Asia) Limited
- MCALLISTER, Andrew Stuart - Director at Talley (Asia) Limited
Companies at the same address
- C&J Evans Group Holdings 1 Ltd (13166906)
- DHG Bidco Ltd (12349117)
- Direct Healthcare Group Holdings Limited (10023261)
- Direct Healthcare Group Management Limited (10023369)
- Nightingale Care Beds Limited (02814128)
- Poshchair Medical Limited (05588147)
- Talley (Asia) Limited (00452187)
- The Sylvan Corporation Limited (02684020)