TAMARIS HEALTHCARE (ENGLAND) LIMITED

Overview

Company Name	TAMARIS HEALTHCARE (ENGLAND) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03328661
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1997
Date of Cessation	Dec 23, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TAMARIS HEALTHCARE (ENGLAND) LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is TAMARIS HEALTHCARE (ENGLAND) LIMITED located?

Registered Office Address	Carpenter Court, Maple Road Bramhall SK7 2DH Stockport United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TAMARIS HEALTHCARE (ENGLAND) LIMITED?

Previous Company Names
Company Name	From	Until
TAMARIS (QCH) LIMITED	Dec 18, 1998	Dec 18, 1998
QUALITY CARE HOMES LIMITED	Mar 10, 1998	Mar 10, 1998
TERMRATE LIMITED	Mar 06, 1997	Mar 06, 1997

What are the latest accounts for TAMARIS HEALTHCARE (ENGLAND) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 29, 2024

What is the status of the latest confirmation statement for TAMARIS HEALTHCARE (ENGLAND) LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 07, 2025

What are the latest filings for TAMARIS HEALTHCARE (ENGLAND) LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 07, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 25, 2025	Application to strike the company off the register	3 pages	DS01

Sep 09, 2025	Full accounts made up to Dec 29, 2024	25 pages	AA

Jul 21, 2025	All of the property or undertaking has been released and no longer forms part of charge 99	2 pages	MR05

Jun 24, 2025	Secretary's details changed for Mrs Abigail Mattison on May 05, 2025	1 pages	CH03

Jun 10, 2025	Part of the property or undertaking has been released and no longer forms part of charge 101	6 pages	MR05

Jun 10, 2025	Part of the property or undertaking has been released and no longer forms part of charge 98	6 pages	MR05

Jun 10, 2025	Part of the property or undertaking has been released and no longer forms part of charge 101	5 pages	MR05

May 05, 2025	Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to Carpenter Court, Maple Road Bramhall Stockport SK7 2DH on May 05, 2025	1 pages	AD01

May 05, 2025	Change of details for Four Seasons Group Holdings Limited as a person with significant control on May 05, 2025	2 pages	PSC05

May 05, 2025	Change of details for Mericourt Limited as a person with significant control on May 05, 2025	2 pages	PSC05

Apr 15, 2025	Confirmation statement made on Mar 07, 2025 with no updates	3 pages	CS01

Mar 21, 2025	Director's details changed for Mr Allan John Hayward on Feb 24, 2025	2 pages	CH01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Jul 06, 2024	Part of the property or undertaking has been released and no longer forms part of charge 101	5 pages	MR05

May 11, 2024	Part of the property or undertaking has been released and no longer forms part of charge 101	5 pages	MR05

Mar 28, 2024	Confirmation statement made on Mar 07, 2024 with no updates	3 pages	CS01

Mar 16, 2024	Part of the property or undertaking has been released and no longer forms part of charge 101	5 pages	MR05

Feb 09, 2024	Part of the property or undertaking has been released and no longer forms part of charge 101	5 pages	MR05

Jan 17, 2024	Director's details changed for Mr Allan John Hayward on Dec 06, 2023	2 pages	CH01

Jan 10, 2024	Full accounts made up to Dec 31, 2022	34 pages	AA

Dec 22, 2023	Part of the property or undertaking has been released from charge 101	5 pages	MR05

Nov 11, 2023	Part of the property or undertaking has been released and no longer forms part of charge 101	5 pages	MR05

Nov 11, 2023	Part of the property or undertaking has been released and no longer forms part of charge 101	5 pages	MR05

View All Filings

Who are the officers of TAMARIS HEALTHCARE (ENGLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTISON, Abigail Bramhall SK7 2DH Stockport Carpenter Court, Maple Road United Kingdom	Jun 16, 2014		Secretary	Bramhall SK7 2DH Stockport Carpenter Court, Maple Road United Kingdom				188580830001
HAYWARD, Allan John Bramhall SK7 2DH Stockport Carpenter Court, Maple Road United Kingdom	Jun 30, 2020		Director	Bramhall SK7 2DH Stockport Carpenter Court, Maple Road United Kingdom	United Kingdom	British	1948-9	267325690065
BAINES, Philip 97 Hangleton Road BN3 7GH Hove East Sussex	May 15, 1997	Oct 29, 1999	Secretary	97 Hangleton Road BN3 7GH Hove East Sussex		British		3470830001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 18, 2002	Jun 30, 2005	Secretary	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British		38256680007
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Jun 16, 2014	Secretary	4 Glyn Avenue WA15 9DG Hale Cheshire		British		145920530001
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Oct 29, 1999	Jul 01, 2001	Secretary	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British		26177180002
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Apr 03, 1997	May 15, 1997	Secretary	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk		English		51896650001
SIZER, Graham Kevin Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire	Jul 01, 2001	Sep 18, 2002	Secretary	Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire		British		77274540002
SEVERNSIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Mar 06, 1997	Apr 03, 1997	Nominee Secretary	14-18 City Road CF24 3DL Cardiff				900003990001
ANSTEAD, Hamilton Douglas 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire	Sep 18, 2002	Mar 31, 2005	Director	5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire		British	1956-7	107751890001
CALVELEY, Peter, Dr Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	Jun 24, 2008	Nov 04, 2013	Director	Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire	United Kingdom	British	1960-11	131468590001
CROWE, Geoffrey Michael 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire	Sep 18, 2002	Jun 30, 2005	Director	51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire		British	1947-10	38256680007
ELLIOTT, Graham Nicholas 9 Bowmans Close BN44 3SR Steyning West Sussex	Oct 29, 1999	Sep 13, 2002	Director	9 Bowmans Close BN44 3SR Steyning West Sussex	England	British	1953-2	38064300002
FLAHERTY, James Paul 10 Berkeley Street W1 London	May 15, 1997	Feb 27, 1998	Director	10 Berkeley Street W1 London		American	1947-7	52843400001
HAMMOND, Timothy Richard William Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Nov 18, 2019	Director	Station Road SK9 1BU Wilmslow Norcliffe House	England	British	1959-10	205777760001
HEALY, Martin William Oliver Station Road SK9 1BU Wilmslow Norcliffe House	Nov 18, 2019	Jan 30, 2020	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	Irish	1962-5	134003120002
HEYWOOD, Anthony George Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	Mar 31, 2005	Dec 13, 2007	Director	Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex	England	British	1948-9	131288260001
HOW, Alistair Maxwell Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 17, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1965-8	169139000001
KAY, Dominic Jude 4 Glyn Avenue WA15 9DG Hale Cheshire	Jun 30, 2005	Oct 31, 2014	Director	4 Glyn Avenue WA15 9DG Hale Cheshire	United Kingdom	British	1972-8	145920530001
MARSHALL, Diana Jane 9 The Elms St Faiths Road, Old Catton NR6 7BP Norwich	Apr 03, 1997	May 15, 1997	Director	9 The Elms St Faiths Road, Old Catton NR6 7BP Norwich		British	1966-11	47799990002
MAXWELL, Barbara Ann 17 Crieff Road SW18 2EB London	May 15, 1997	Oct 29, 1999	Director	17 Crieff Road SW18 2EB London		Irish	1948-7	41693200001
MITCHELL, Nicholas John Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Mar 31, 2005	Apr 01, 2010	Director	Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire	Great Britain	British	1961-10	145102120001
MURPHY, John 21 Montgreenan View KA13 7NL Kilwinning Ayrshire	Oct 29, 1999	Sep 18, 2002	Director	21 Montgreenan View KA13 7NL Kilwinning Ayrshire		British	1956-8	26177180002
O'REILLY, Michael Patrick Station Road SK9 1BU Wilmslow Norcliffe House	Feb 15, 2016	Mar 31, 2017	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1960-5	40241900001
POOLEY, Maureen 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	Apr 03, 1997	May 15, 1997	Director	12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk	England	English	1946-10	51896650001
ROYSTON, Maureen Claire, Dr Station Road SK9 1BU Wilmslow Norcliffe House	Dec 13, 2013	Apr 30, 2020	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1960-7	184190020002
RUTTER, Christopher 15 The Dell DL14 7HJ Bishop Auckland County Durham	Mar 02, 1998	Feb 03, 1999	Director	15 The Dell DL14 7HJ Bishop Auckland County Durham		British	1956-5	103588940001
SCOTT, Philip Henry Garden View 5a Pelling Hill SL4 2LL Old Windsor Berkshire	Feb 25, 1998	Jun 07, 1999	Director	Garden View 5a Pelling Hill SL4 2LL Old Windsor Berkshire		Irish	1964-1	80396000001
SIZER, Graham Kevin Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire	Jul 01, 2001	Sep 18, 2002	Director	Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire		British	1969-1	77274540002
SMITH, Ian Richard Station Road SK9 1BU Wilmslow Norcliffe House	Nov 04, 2013	Feb 15, 2016	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1954-1	181082310001
TABERNER, Benjamin Robert Station Road SK9 1BU Wilmslow Norcliffe House	Mar 26, 2010	Jun 30, 2020	Director	Station Road SK9 1BU Wilmslow Norcliffe House	United Kingdom	British	1972-1	150511890001
WEST, James Glynn Orchard House The Street Eastling ME13 0AZ Faversham Kent	May 15, 1997	Feb 27, 1998	Director	Orchard House The Street Eastling ME13 0AZ Faversham Kent	England	British	1947-4	2136250001
WILLIS, Graeme 3 Carrwood Road SK9 5DJ Wilmslow Cheshire	May 15, 1997	Oct 29, 1999	Director	3 Carrwood Road SK9 5DJ Wilmslow Cheshire		British	1964-4	71527500002
SEVERNSIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff	Mar 06, 1997	Apr 03, 1997	Nominee Director	14-18 City Road CF24 3DL Cardiff				900003980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TAMARIS HEALTHCARE (ENGLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mericourt Limited

Jul 16, 2019

Bramhall

SK7 2DH Stockport

Carpenter Court, Maple Road

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03633551

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Elli Finance (Uk) Plc

Apr 06, 2016

Suite 3 Regency House

91 Western Road

BN1 2NW Brighton

C/O Alvarez & Marsal Europe Llp

United Kingdom

Yes

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	08094161

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Four Seasons Group Holdings Limited

Apr 06, 2016

Bramhall

SK7 2DH Stockport

Carpenter Court, Maple Road

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5458829

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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