TAMICARE LIMITED

Profile TAMICARE LIMITED

Actual on 01.04.2021
Company name
TAMICARE LIMITED
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Company number
04157158
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 February 2001
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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 Tuesday, 18 May 2021 due by Tuesday, 01 June 2021

Last statement dated Monday, 18 May 2020

Nature of business (SIC)
72190 - Other research and experimental development on natural sciences and engineering
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Registered office address
UNIT 4 BROADFIELD BUSINESS PARK, PILSWORTH ROAD, LANCASHIRE, ENGLAND, HEYWOOD, OL10 2TA
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PSC and Officers TAMICARE LIMITED

Officers

(as of 19.09.2020)

ADIR, Joseph
Status: Active
Appointed on: Tuesday, 14 February 2017
Correspondence address: Unit 4 Broadfield Business Park, Pilsworth Road, Heywood, England, Lancashire, OL10 2TA
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: England
GILOH, Ehud Refael
Status: Active
Appointed on: Friday, 09 February 2001
Correspondence address: 10 Thorndyke Appartment Bury New Road, Prestwich, Manchester, England, M25 0PZ
Nationality: Israeli
Role: Secretary
Occupation: Manager
GILOH, Ehud Refael
Status: Active
Appointed on: Monday, 19 May 2008
Correspondence address: 10 Thorndyke Appartment Bury New Road, Prestwich, Manchester, England, M25 0PZ
Nationality: Israeli,British
Date of birth: January 1954
Role: Director
Occupation: Cto
Country of residence: England
GILOH, Tamar
Status: Active
Appointed on: Friday, 09 February 2001
Correspondence address: 10 Thorndyke Apartment Bury New Road, Prestwich, Manchester, England, M25 0PZ
Nationality: Israeli,British
Date of birth: August 1954
Role: Director
Occupation: Manager
Country of residence: England
HALLMARK REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Friday, 09 February 2001
Correspondence address: 120 East Road, London, N1 6AA
Role: Nominee Director
HALLMARK SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Friday, 09 February 2001
Correspondence address: 120 East Road, London, N1 6AA
Role: Corporate Nominee Secretary
ADIR, Israel
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Friday, 11 November 2016
Correspondence address: 175 Ha'Nasi Street, Herzelia, Israel
Nationality: Israeli
Date of birth: March 1934
Role: Director
Occupation: Rdt Board Chairman
Country of residence: Israel
HABERMAN, Ofer
Status: Not active
Appointed on: Thursday, 01 May 2003
Resigned on: Monday, 19 May 2008
Correspondence address: Bar-Ilan St., P O B 999, Raunana 43108, Israel
Nationality: Israeli
Date of birth: November 1956
Role: Director
Occupation: Chief Executive
TAMIR, Joseph
Status: Not active
Appointed on: Wednesday, 30 January 2008
Resigned on: Tuesday, 05 November 2019
Correspondence address: 49 Rothschild Blvd, Tel Aviv, Israel
Nationality: Israeli
Date of birth: July 1966
Role: Director
Occupation: Lawyer
Country of residence: Israel
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Person with significant control

(as of 01.04.2021)

Mr Ehud Giloh
Status: Active
Notified on: Thursday, 09 February 2017
Correspondence address: 10 Thorndyke Appartment Manchester, England
Nationality: Israeli,British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Ehud Refael Giloh
Status: Active
Notified on: Thursday, 09 February 2017
Correspondence address: Unit 4 Heywood, England, Lancashire
Nationality: Israeli
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Ehud Refael Giloh
Status: Active
Notified on: Thursday, 09 February 2017
Correspondence address: 10 Thorndyke Appartment Manchester, England
Nationality: Israeli,British
Date of birth: January 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Joseph Adir
Status: Active
Notified on: Tuesday, 14 February 2017
Correspondence address: Unit 4 Heywood, England, Lancashire
Nationality: British
Date of birth: July 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Joseph Tamir
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Heywood, England, Lancashire
Nationality: Israeli
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: Israel
Nature of control:

Significant Influence Or Control

Mr Tamar Giloh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Heywood, England, Lancashire
Nationality: Israeli,British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Tamar Giloh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 10 Thorndyke Apartment Manchester, England
Nationality: Israeli,British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Joseph Tamir
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 4 Heywood, England, Lancashire
Nationality: Israeli
Date of birth: July 1966
Legal form: Individual Person With Significant Control
Country of residence: Israel
Nature of control:

Significant Influence Or Control

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