TAMARIS (ENGLAND) LIMITED

Profile TAMARIS (ENGLAND) LIMITED

Actual on 01.08.2021
Company name
TAMARIS (ENGLAND) LIMITED
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Company number
03445908
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 October 1997
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 16 October 2021 due by Saturday, 30 October 2021

Last statement dated Friday, 16 October 2020

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
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PSC and Officers TAMARIS (ENGLAND) LIMITED

Officers

(as of 19.09.2020)

HAYWARD, Allan John
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Company Director
Country of residence: Guernsey
MATTISON, Abigail
Status: Active
Appointed on: Monday, 16 June 2014
Correspondence address: Norcliffe House Station Road, Wilmslow, United Kingdom, SK9 1BU
Role: Secretary
ELLIOTT, Graham Nicholas
Status: Not active
Appointed on: Friday, 29 October 1999
Resigned on: Friday, 13 September 2002
Correspondence address: 9 Bowmans Close, Steyning, West Sussex, BN44 3SR
Nationality: British
Date of birth: February 1953
Role: Director
Occupation: Company Director
Country of residence: England
BAINES, Philip
Status: Not active
Appointed on: Thursday, 27 November 1997
Resigned on: Friday, 29 October 1999
Correspondence address: 97 Hangleton Road, Hove, East Sussex, BN3 7GH
Role: Secretary
MAXWELL, Barbara Ann
Status: Not active
Appointed on: Thursday, 27 November 1997
Resigned on: Friday, 29 October 1999
Correspondence address: 17 Crieff Road, London, SW18 2EB
Nationality: Irish
Date of birth: July 1948
Role: Director
Occupation: Managing Director
WILLIS, Graeme
Status: Not active
Appointed on: Thursday, 27 November 1997
Resigned on: Friday, 29 October 1999
Correspondence address: 3 Carrwood Road, Wilmslow, Cheshire, SK9 5DJ
Nationality: British
Date of birth: April 1964
Role: Director
Occupation: Finance Director
WHISKER, Jonathan Barclay
Status: Not active
Appointed on: Friday, 18 December 1998
Resigned on: Friday, 31 December 1999
Correspondence address: 16 Ashdale, Houghton Le Spring, Tyne & Wear, DH4 7SL
Nationality: British
Date of birth: November 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
O'REILLY, Michael Patrick
Status: Not active
Appointed on: Monday, 15 February 2016
Resigned on: Friday, 31 March 2017
Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
KAY, Dominic Jude
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Friday, 31 October 2014
Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
Nationality: British
Date of birth: August 1972
Role: Director
Occupation: Solictor
Country of residence: United Kingdom
CALVELEY, Peter, Dr
Status: Not active
Appointed on: Tuesday, 24 June 2008
Resigned on: Monday, 04 November 2013
Correspondence address: The Old Vicarage Canwick Hill, Canwick, Lincoln, Lincolnshire, LN4 2RF
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
SCOTT, Philip Henry
Status: Not active
Appointed on: Monday, 16 November 1998
Resigned on: Monday, 07 June 1999
Correspondence address: Garden View, 5a Pelling Hill, Old Windsor, Berkshire, SL4 2LL
Nationality: Irish
Date of birth: January 1964
Role: Director
Occupation: Managing Director
SMITH, Ian Richard
Status: Not active
Appointed on: Monday, 04 November 2013
Resigned on: Monday, 15 February 2016
Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KAY, Dominic Jude
Status: Not active
Appointed on: Thursday, 30 June 2005
Resigned on: Monday, 16 June 2014
Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
Nationality: British
Role: Secretary
Occupation: Solictor
HAMMOND, Timothy Richard William
Status: Not active
Appointed on: Monday, 15 February 2016
Resigned on: Monday, 18 November 2019
Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHURCHLEY, Peter Knight
Status: Not active
Appointed on: Thursday, 11 December 1997
Resigned on: Monday, 22 June 1998
Correspondence address: Rosevale House, Woodside Lane, Windsor Forest, Berkshire, SL4 2DW
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Managing Director
Country of residence: England
TALBOT-MARTIN, David Robert
Status: Not active
Appointed on: Tuesday, 05 May 1998
Resigned on: Monday, 22 June 1998
Correspondence address: 3 Chartwell Place, Epsom, Surrey, KT18 5JH
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Finance Director
MURPHY, John
Status: Not active
Appointed on: Friday, 29 October 1999
Resigned on: Sunday, 01 July 2001
Correspondence address: 21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL
Role: Secretary
MITCHELL, Nicholas John
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Thursday, 01 April 2010
Correspondence address: Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Director
Country of residence: Great Britain
HEYWOOD, Anthony George
Status: Not active
Appointed on: Thursday, 31 March 2005
Resigned on: Thursday, 13 December 2007
Correspondence address: Harborough Hall Harborough Hall Lane, Messing, Essex, CO5 9UA
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Chief Executive
Country of residence: England
HOW, Alistair Maxwell
Status: Not active
Appointed on: Monday, 15 February 2016
Resigned on: Thursday, 17 March 2016
Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
MD DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 07 October 1997
Resigned on: Thursday, 27 November 1997
Correspondence address: Pacific House 70 Wellington Street, Glasgow, G2 6SB
Role: Corporate Nominee Director
MD SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 07 October 1997
Resigned on: Thursday, 27 November 1997
Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
Role: Corporate Nominee Secretary
RUTTER, Christopher
Status: Not active
Appointed on: Monday, 02 March 1998
Resigned on: Thursday, 30 April 1998
Correspondence address: 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Finance Director
ROYSTON, Maureen Claire, Dr
Status: Not active
Appointed on: Friday, 13 December 2013
Resigned on: Thursday, 30 April 2020
Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HEALY, Martin William Oliver
Status: Not active
Appointed on: Monday, 18 November 2019
Resigned on: Thursday, 30 January 2020
Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU
Nationality: Irish
Date of birth: May 1962
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CROWE, Geoffrey Michael
Status: Not active
Appointed on: Wednesday, 18 September 2002
Resigned on: Thursday, 30 June 2005
Correspondence address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
Nationality: British
Role: Secretary
Occupation: Commercial Director
CROWE, Geoffrey Michael
Status: Not active
Appointed on: Wednesday, 18 September 2002
Resigned on: Thursday, 30 June 2005
Correspondence address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Commercial Director
ANSTEAD, Hamilton Douglas
Status: Not active
Appointed on: Wednesday, 18 September 2002
Resigned on: Thursday, 31 March 2005
Correspondence address: 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Chief Executive
TABERNER, Benjamin Robert
Status: Not active
Appointed on: Friday, 26 March 2010
Resigned on: Tuesday, 30 June 2020
Correspondence address: Norcliffe House Station Road, Wilmslow, SK9 1BU
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
FITCH, William
Status: Not active
Appointed on: Friday, 12 December 1997
Resigned on: Tuesday, 31 March 1998
Correspondence address: Foxhall, 19 Broomhill Park, Belfast, Antrim, BT9 6JB
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: Executive Chairman
MURPHY, John
Status: Not active
Appointed on: Friday, 29 October 1999
Resigned on: Wednesday, 18 September 2002
Correspondence address: 21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Nursing Home Management
SIZER, Graham Kevin
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Wednesday, 18 September 2002
Correspondence address: Woodburn, Patrick Brompton, Bedale, North Yorkshire, DL8 1JN
Role: Secretary
SIZER, Graham Kevin
Status: Not active
Appointed on: Sunday, 01 July 2001
Resigned on: Wednesday, 18 September 2002
Correspondence address: Woodburn, Patrick Brompton, Bedale, North Yorkshire, DL8 1JN
Nationality: British
Date of birth: January 1969
Role: Director
Occupation: Chartered Accountant
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Person with significant control

(as of 01.09.2021)

Four Seasons Health Care Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norcliffe House Wilmslow, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Fshc Lh Holdco Limited
Status: Active
Notified on: Tuesday, 04 August 2020
Correspondence address: Norcliffe House Wilmslow, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 12697999
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mericourt Limited
Status: Active
Notified on: Tuesday, 16 July 2019
Correspondence address: Norcliffe House Wilmslow, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

Four Seasons Health Care Group Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Norcliffe House Wilmslow, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England And Wales)
Country registered: England And Wales
Place registered: Companies House
Registration number: 03863850
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Elli Finance (Uk) Plc
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Alvarez & Marsal Europe Llp Brighton, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control

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