TAMAR CARE (LONDON) LIMITED
Overview
| Company Name | TAMAR CARE (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10054278 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAMAR CARE (LONDON) LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is TAMAR CARE (LONDON) LIMITED located?
| Registered Office Address | 449 Brays Road B26 2RR Birmingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAMAR CARE (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TAMAR CARE UK LIMITED | Jul 03, 2018 | Jul 03, 2018 |
| LW HEALTH CARE LIMITED | Mar 10, 2016 | Mar 10, 2016 |
What are the latest accounts for TAMAR CARE (LONDON) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for TAMAR CARE (LONDON) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 02, 2025 |
| Next Confirmation Statement Due | Jan 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2024 |
| Overdue | Yes |
What are the latest filings for TAMAR CARE (LONDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Glenda Joyce Weaver as a director on Jun 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gideon David Schulman as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Darren Simon Diamond as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Unaudited abridged accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 02, 2024 with updates | 5 pages | CS01 | ||
Change of details for Tamar Care Group Ltd as a person with significant control on Jan 02, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Darren Simon Diamond on Jan 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Gideon David Schulman on Jan 02, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Darren Simon Diamond on Nov 17, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Gideon David Schulman on Nov 17, 2023 | 2 pages | CH01 | ||
Registered office address changed from 262 High Road Harrow Middlesex HA3 7BB United Kingdom to 449 Brays Road Birmingham B26 2RR on Sep 29, 2023 | 1 pages | AD01 | ||
Cessation of Gideon David Schulman as a person with significant control on Feb 16, 2023 | 1 pages | PSC07 | ||
Notification of Tamar Care Group Ltd as a person with significant control on Feb 16, 2023 | 2 pages | PSC02 | ||
Appointment of Mr Darren Simon Diamond as a director on Feb 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Darren Simon Diamond as a director on Jan 18, 2023 | 1 pages | TM01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 17, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 07, 2022 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 23, 2022 with updates | 4 pages | CS01 | ||
Who are the officers of TAMAR CARE (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WEAVER, Glenda Joyce | Director | Brays Road B26 2RR Birmingham 449 England | Dominican Republic | Canadian | 330643950001 | |||||
| DIAMOND, Darren Simon | Director | Brays Road B26 2RR Birmingham 449 England | England | British | 150109470008 | |||||
| DIAMOND, Darren Simon | Director | High Road Harrow HA3 7BB Middlesex 262 United Kingdom | United Kingdom | British | 150109470003 | |||||
| DIAMOND, Darren Simon | Director | High Road Harrow HA3 7BB Middlesex 262 United Kingdom | United Kingdom | British | 150109470001 | |||||
| SCHULMAN, Gideon David | Director | Brays Road B26 2RR Birmingham 449 England | England | British | 283412160015 |
Who are the persons with significant control of TAMAR CARE (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tamar Care Group Ltd | Feb 16, 2023 | Brays Road B26 2RR Birmingham 449 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gideon David Schulman | Jan 01, 2017 | High Road Harrow HA3 7BB Middlesex 262 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0