# Talley Group Limited

## Details

- **Company number:** [00520386](https://find-and-update.company-information.service.gov.uk/company/00520386)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 6 Jun 1953
- **Registered office:** 6-10 WITHEY COURT, WESTERN INDUSTRIAL ESTATE, CAERPHILLY, CF83 1BF
- **Nature of business:** [32500](/sic/32500) Manufacture of medical and dental instruments and supplies
- **Corporate group:** [DC UK Holdings 3 Limited](/group/12475) (23 companies)


## 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&amp;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&amp;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 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 |



## Owned by

Talley Group Limited → [C&amp;J Evans Group Holdings 1 Ltd](/company/13166906) → [DHG Bidco Ltd](/company/12349117) → [DC UK Holdings 1 Limited](/company/16454030) → [DC UK Holdings 2 Limited](/company/16553150) → [DC UK Holdings 3 Limited](/company/16552350)



## Controls

- [Talley (Asia) Limited](/company/00452187) (00452187)
- [The Sylvan Corporation Limited](/company/02684020) (02684020)



## Directors' other companies

- [BOYLE, Gerard Joseph](/person/7942745) - director at [Talley (Asia) Limited](/company/00452187)
- [MCALLISTER, Andrew Stuart](/person/7942746) - director at [Talley (Asia) Limited](/company/00452187)



## Companies at the same address

- [C&amp;J Evans Group Holdings 1 Ltd](/company/13166906) (13166906)
- [DHG Bidco Ltd](/company/12349117) (12349117)
- [Direct Healthcare Group Holdings Limited](/company/10023261) (10023261)
- [Direct Healthcare Group Management Limited](/company/10023369) (10023369)
- [Nightingale Care Beds Limited](/company/02814128) (02814128)
- [Poshchair Medical Limited](/company/05588147) (05588147)
- [Talley (Asia) Limited](/company/00452187) (00452187)
- [The Sylvan Corporation Limited](/company/02684020) (02684020)



