TEMPLECARE LIMITED

Company summary

Company number: 03074014
Status: ACTIVE
Incorporated / age: 29 June 199531 years
Registered office: 238 Station Road, Addlestone, Surrey, KT15 2PS
Accounts due: 31 December 2027
Confirmation statement due: 13 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 13:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
238 Station Road, Addlestone, Surrey, KT15 2PS
Nature of business
Dormant Company
Previous company names
TEMPLECO 265 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ALFLATT, John Neal ACTIVE	Secretary	12 Aug 2005				238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
PATEL, Mahesh Shivabhai ACTIVE	Director	12 Aug 2005		United Kingdom	September 1953	238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
CALLAGHAN, Cornelius John RESIGNED	Secretary	11 Aug 1995	12 Aug 2005			33 Broomsquires Road, Bagshot, Surrey, GU19 5NW
TAYLOR, Timothy John RESIGNED	Nominee Secretary	29 Jun 1995	11 Aug 1995			13 Dagden Road, Shalford, Guildford, Surrey, GU4 8DD
BARCLAY, Rupert George Maxwell Lothian RESIGNED	Director	03 May 2017	04 May 2017	United Kingdom	February 1957	7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
BROOKS, David Nicholas RESIGNED	Director	03 May 2017	04 May 2017	United Kingdom	January 1948	7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
CALLAGHAN, Cornelius John RESIGNED	Director	11 Aug 1995	12 Aug 2005		April 1948	33 Broomsquires Road, Bagshot, Surrey, GU19 5NW
COWLEY, Andrew Christian RESIGNED	Director	03 May 2017	04 May 2017	England	May 1963	7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
DURRANCE, Philip Walter RESIGNED	Nominee Director	29 Jun 1995	11 Aug 1995		June 1941	34 Hamilton Gardens, St Johns Wood, London, NW8 9PU
HEDGES, Peter RESIGNED	Director	05 Oct 1995	05 Jul 2004	United Kingdom	March 1943	Coddimoor Farm, Whaddon, Buckinghamshire, MK17 0LR
JACKSON, James Anthony Peter RESIGNED	Director	16 Aug 1995	26 Apr 1999		October 1952	82 Bushy Park Road, Terenure, Dublin 6, IRISH, Ireland
MULSHAW, Constance RESIGNED	Director	11 Aug 1995	12 Aug 2005		April 1945	67 Kenton Court, Kensington High Street, London, W14 8NW
PATEL, Surendra Shivabhai RESIGNED	Director	12 Aug 2005	09 Oct 2021	United Kingdom	December 1945	238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom
ROGERS, Michael Greig RESIGNED	Director	05 Jul 2004	12 Aug 2005	United Kingdom	March 1942	1 Jenningsbury Court, London Road, Hertford, Hertfordshire, SG13 7NS
TAYLOR, Timothy John RESIGNED	Nominee Director	29 Jun 1995	11 Aug 1995		March 1961	13 Dagden Road, Shalford, Guildford, Surrey, GU4 8DD
UTTLEY, John Richard RESIGNED	Director	05 Jul 2004	12 Aug 2005	England	October 1945	23 Crescent East, Hadley Wood Barnet, Hertfordshire, EN4 0EY

ALFLATT, John Neal ACTIVE
Role: Secretary
Appointed on: 12 Aug 2005
Address: 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

PATEL, Mahesh Shivabhai ACTIVE
Role: Director
Appointed on: 12 Aug 2005
Country of Residence: United Kingdom
Date of birth: September 1953
Address: 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

CALLAGHAN, Cornelius John RESIGNED
Role: Secretary
Appointed on: 11 Aug 1995
Resigned on: 12 Aug 2005
Address: 33 Broomsquires Road, Bagshot, Surrey, GU19 5NW

TAYLOR, Timothy John RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jun 1995
Resigned on: 11 Aug 1995
Address: 13 Dagden Road, Shalford, Guildford, Surrey, GU4 8DD

BARCLAY, Rupert George Maxwell Lothian RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 04 May 2017
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom

BROOKS, David Nicholas RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 04 May 2017
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom

CALLAGHAN, Cornelius John RESIGNED
Role: Director
Appointed on: 11 Aug 1995
Resigned on: 12 Aug 2005
Date of birth: April 1948
Address: 33 Broomsquires Road, Bagshot, Surrey, GU19 5NW

COWLEY, Andrew Christian RESIGNED
Role: Director
Appointed on: 03 May 2017
Resigned on: 04 May 2017
Country of Residence: England
Date of birth: May 1963
Address: 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom

DURRANCE, Philip Walter RESIGNED
Role: Nominee Director
Appointed on: 29 Jun 1995
Resigned on: 11 Aug 1995
Date of birth: June 1941
Address: 34 Hamilton Gardens, St Johns Wood, London, NW8 9PU

HEDGES, Peter RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 05 Jul 2004
Country of Residence: United Kingdom
Date of birth: March 1943
Address: Coddimoor Farm, Whaddon, Buckinghamshire, MK17 0LR

JACKSON, James Anthony Peter RESIGNED
Role: Director
Appointed on: 16 Aug 1995
Resigned on: 26 Apr 1999
Date of birth: October 1952
Address: 82 Bushy Park Road, Terenure, Dublin 6, IRISH, Ireland

MULSHAW, Constance RESIGNED
Role: Director
Appointed on: 11 Aug 1995
Resigned on: 12 Aug 2005
Date of birth: April 1945
Address: 67 Kenton Court, Kensington High Street, London, W14 8NW

PATEL, Surendra Shivabhai RESIGNED
Role: Director
Appointed on: 12 Aug 2005
Resigned on: 09 Oct 2021
Country of Residence: United Kingdom
Date of birth: December 1945
Address: 238, Station Road, Addlestone, Surrey, KT15 2PS, United Kingdom

ROGERS, Michael Greig RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 12 Aug 2005
Country of Residence: United Kingdom
Date of birth: March 1942
Address: 1 Jenningsbury Court, London Road, Hertford, Hertfordshire, SG13 7NS

TAYLOR, Timothy John RESIGNED
Role: Nominee Director
Appointed on: 29 Jun 1995
Resigned on: 11 Aug 1995
Date of birth: March 1961
Address: 13 Dagden Road, Shalford, Guildford, Surrey, GU4 8DD

UTTLEY, John Richard RESIGNED
Role: Director
Appointed on: 05 Jul 2004
Resigned on: 12 Aug 2005
Country of Residence: England
Date of birth: October 1945
Address: 23 Crescent East, Hadley Wood Barnet, Hertfordshire, EN4 0EY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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