OpenCompanies

Tearmann Care Holdings Limited

Company number
16197432
Status
Active
Type
Private Limited Company
Incorporated
21 Jan 2025
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Aqua Trustees Number 26 Limited (30 companies)

Registered office

Ferry Works
Summer Road
Thames Ditton
KT7 0QJ

Officers

NameRoleAppointedResigned
BENNETT, Scott Benjamin Director 22 Dec 2025
BURNSIDE, Peter James Director 21 Jan 2025
SITTLINGTON, Rhona, Ms. Secretary 21 Jan 2025
GILLEN, Joseph Conor Director 21 Jan 2025
KERR, Brendan Martin, Mr. Director 21 Jan 2025
MCCALLAN, Michael Patrick Director 21 Jan 2025

Control

NameNature of controlNotifiedCeased
Keltbray (Be) Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Jan 2025

Accounts

Year ended Net assets Employees
31 Oct 2025 £100 6

Connections

Owned by

Tearmann Care Holdings Limited → Keltbray (Be) Holdings Limited → Crumlin Investments Capital Limited → Aqua Trustees Number 25 Limited

Controls

Directors’ other companies

Companies at the same address

Data