TAMHEALTH LIMITED
Overview
| Company Name | TAMHEALTH LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03655610 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TAMHEALTH LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is TAMHEALTH LIMITED located?
| Registered Office Address | C/O Mazars Llp 90 Victoria Street BS1 6DP Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAMHEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEGISLATOR 1401 LIMITED | Oct 23, 1998 | Oct 23, 1998 |
What are the latest accounts for TAMHEALTH LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for TAMHEALTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of move from Administration to Dissolution | 29 pages | AM23 | ||
Administrator's progress report | 14 pages | AM10 | ||
Administrator's progress report | 29 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Administrator's progress report | 26 pages | AM10 | ||
Administrator's progress report | 41 pages | AM10 | ||
Notice of extension of period of Administration | 4 pages | AM19 | ||
Part of the property or undertaking has been released and no longer forms part of charge 5 | 2 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 6 | 2 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 2 | 2 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 3 | 2 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 4 | 2 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 1 | 2 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 1 | 2 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 2 | 2 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 3 | 2 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 4 | 2 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 1 | 2 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 4 | 2 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 4 | 2 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 6 | 2 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 2 | 2 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 3 | 2 pages | MR05 | ||
Part of the property or undertaking has been released and no longer forms part of charge 2 | 2 pages | MR05 | ||
Who are the officers of TAMHEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTISON, Abigail | Secretary | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | 188580930001 | |||||||
| RICHARDSON, Jeremy Robert Arthur | Director | 90 Victoria Street BS1 6DP Bristol C/O Mazars Llp | England | British | 178665630001 | |||||
| THOMAS, Phillip Gary | Director | 90 Victoria Street BS1 6DP Bristol C/O Mazars Llp | United Kingdom | British | 205555240001 | |||||
| BAINES, Philip | Secretary | 97 Hangleton Road BN3 7GH Hove East Sussex | British | 3470830001 | ||||||
| CROWE, Geoffrey Michael | Secretary | 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire | British | 38256680007 | ||||||
| KAY, Dominic Jude | Secretary | 4 Glyn Avenue WA15 9DG Hale Cheshire | British | 145920530001 | ||||||
| MURPHY, John | Secretary | 21 Montgreenan View KA13 7NL Kilwinning Ayrshire | British | 26177180002 | ||||||
| POOLEY, Maureen | Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | English | 51896650001 | ||||||
| SIZER, Graham Kevin | Secretary | Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire | British | 77274540002 | ||||||
| ANSTEAD, Hamilton Douglas | Director | 5 Heald Court 34 Hawthorn Lane SK9 5DG Wilmslow Cheshire | British | 107751890001 | ||||||
| CALVELEY, Peter, Dr | Director | Canwick Hill Canwick LN4 2RF Lincoln The Old Vicarage Lincolnshire | United Kingdom | British | 131468590001 | |||||
| CHURCHLEY, Peter Knight | Director | Rosevale House Woodside Lane SL4 2DW Windsor Forest Berkshire | England | British | 77173520001 | |||||
| CROWE, Geoffrey Michael | Director | 51 Oakwood Lane Bowdon WA14 3DL Altrincham Cheshire | British | 38256680007 | ||||||
| ELLIOTT, Graham Nicholas | Director | 9 Bowmans Close BN44 3SR Steyning West Sussex | England | British | 38064300002 | |||||
| GRAHAM, Donald Cameron | Director | 152 Eastwoodmains Road Clarkston G76 7HF Glasgow Lanarkshire | Scotland | British | 26178630002 | |||||
| HEYWOOD, Anthony George | Director | Harborough Hall Lane CO5 9UA Messing Harborough Hall Essex | England | British | 131288260001 | |||||
| KAY, Dominic Jude | Director | 4 Glyn Avenue WA15 9DG Hale Cheshire | United Kingdom | British | 145920530001 | |||||
| MAXWELL, Barbara Ann | Director | 17 Crieff Road SW18 2EB London | Irish | 41693200001 | ||||||
| MITCHELL, Nicholas John | Director | Lymbrook 53 Dore Road Dore S17 3NA Sheffield South Yorkshire | Great Britain | British | 145102120001 | |||||
| MURPHY, John | Director | 21 Montgreenan View KA13 7NL Kilwinning Ayrshire | British | 26177180002 | ||||||
| PICKERSGILL, Dominic James | Director | 72 Stafford Street NR2 3BG Norwich Norfolk | British | 60834690001 | ||||||
| POOLEY, Maureen | Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | England | English | 51896650001 | |||||
| ROYSTON, Maureen Claire, Dr | Director | 90 Victoria Street BS1 6DP Bristol C/O Mazars Llp | United Kingdom | British | 184190020002 | |||||
| SCOTT, Philip Henry | Director | Garden View 5a Pelling Hill SL4 2LL Old Windsor Berkshire | Irish | 80396000001 | ||||||
| SIZER, Graham Kevin | Director | Woodburn Patrick Brompton DL8 1JN Bedale North Yorkshire | British | 77274540002 | ||||||
| SMITH, Ian Richard | Director | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | British | 181082310001 | |||||
| TABERNER, Benjamin Robert | Director | Station Road SK9 1BU Wilmslow Norcliffe House | United Kingdom | British | 150511890001 | |||||
| WILLIS, Graeme | Director | 3 Carrwood Road SK9 5DJ Wilmslow Cheshire | British | 71527500002 |
Who are the persons with significant control of TAMHEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brighterkind (Leaseco) Limited | Apr 06, 2016 | Station Road SK9 1BU Wilmslow Norcliffe House United Kingdom | No | ||||||||||
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Natures of Control
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Does TAMHEALTH LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A security deed | Created On Oct 30, 2006 Delivered On Nov 17, 2006 | Satisfied | Amount secured All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Development debenture | Created On Aug 10, 1999 Delivered On Aug 13, 1999 | Satisfied | Amount secured All moneys, debts and liabilties due or to become due from the company to the chargee on any account whatsoever pursuant to the facility documents (as defined) | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 12 october 1999 and | Created On Apr 06, 1999 Delivered On Oct 22, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the lease relating to buchanan house,grampian way,bearsden dated 4 december 1998 and 6 april 1999 | |
Short particulars Buchanan house,grampian way bearsden; t/nos dmb 56336 and dmb 56339. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 12 october 1999 and | Created On Apr 06, 1999 Delivered On Oct 22, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the lease over buchanan nursery,grampian way,bearsden dated 4 december 1998 and 6 april 1999 | |
Short particulars Buchanan nursery,grampian way,bearsden; t/nos dmb 56336 and dmb 56339. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 12 october 1999 and | Created On Apr 06, 1999 Delivered On Oct 22, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the lease over buchanan lodge,grampian way,bearsden dated 4 december 1998 and 6 april 1999 | |
Short particulars Buchanan lodge,grampian way,bearsden; t/nos dmb 56336 and dmb 56339. | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Mar 08, 1999 Delivered On Mar 16, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to any lease | |
Short particulars All right title estate and other interests in the leasehold land known as sutton valence nursing and care centre,north st,sutton valence,maidstone,kent. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security presented for registration in scotland 23RD june 1999 | Created On Feb 03, 1999 Delivered On Jul 03, 1999 | Outstanding | Amount secured All rents and liabilities due or to become due from the company to the chargee under the lease deated 3RD february 1999 and 15TH april 1999 | |
Short particulars Subjects k/a and forming garioch nursing home commercial road inverurie t/n abn 31122. | ||||
Persons Entitled
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Transactions
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| Standard security presented for registration in scotland 23RD june 1999 | Created On Feb 03, 1999 Delivered On Jul 03, 1999 | Outstanding | Amount secured All rents and liabilities due or to become due from the company to the chargee under the lease dated 3RD february 1999 and 15TH april 1999 | |
Short particulars That area k/a and forming woodside nursing home persley aberdeen t/n abn 31118. | ||||
Persons Entitled
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Transactions
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| Standard security which was presented for registration in scotland on 31ST may 1999 | Created On Feb 03, 1999 Delivered On Jun 09, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under lease dated 3RD february and 15TH april 1999 | |
Short particulars Lease between the chargee and the company of rosemount nursing home and adjoining buildings at perth road blairgowrie perthshire. | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Jan 18, 1999 Delivered On Jan 27, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee whether under the debenture dated 8TH december 1998 or otherwise | |
Short particulars L/H land at highfield nursing and care centre 34 hoe lane ware together with all fixtures. | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Jan 18, 1999 Delivered On Jan 27, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee whether under the debenture dated 8TH december 1998 or otherwise | |
Short particulars L/H land k/a gosmore nursing home gosmore end house hitchin road gosmore hitchin together with fixtures thereon. | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Jan 18, 1999 Delivered On Jan 27, 1999 | Outstanding | Amount secured All monies due or to become due from the company to the chargee whether under the debenture dated 8TH december 1998 or otherwise | |
Short particulars L/H land k/a sutton valence nursing and care centre north street sutton valence maidstone kent together with all fixtures. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 08, 1998 Delivered On Dec 24, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to any lease | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Supplemental legal charge | Created On Dec 08, 1998 Delivered On Dec 24, 1998 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to any lease | |
Short particulars All rights title estate and other interests in the real property (as defined). See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does TAMHEALTH LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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. - license: CC0