TAMAR CARE SERVICES SOUTHWEST LTD

TAMAR CARE SERVICES SOUTHWEST LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAMAR CARE SERVICES SOUTHWEST LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 11551021
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAMAR CARE SERVICES SOUTHWEST LTD?

    • Other human health activities (86900) / Human health and social work activities
    • Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities

    Where is TAMAR CARE SERVICES SOUTHWEST LTD located?

    Registered Office Address
    Fourth Floor, Unit 5b The Parklands
    Lostock
    BL6 4SD Bolton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAMAR CARE SERVICES SOUTHWEST LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 30, 2023

    What is the status of the latest confirmation statement for TAMAR CARE SERVICES SOUTHWEST LTD?

    Last Confirmation Statement Made Up ToSep 03, 2026
    Next Confirmation Statement DueSep 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 03, 2025
    OverdueNo

    What are the latest filings for TAMAR CARE SERVICES SOUTHWEST LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 03, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon Crowther on Jun 25, 2025

    2 pagesCH01

    Change of details for Care Skilled Healthcare Limited as a person with significant control on Jun 25, 2025

    2 pagesPSC05

    Registered office address changed from Bedford House 60 Chorley New Road Bolton BL1 4DA England to Fourth Floor, Unit 5B the Parklands Lostock Bolton BL6 4SD on Jun 25, 2025

    1 pagesAD01

    Total exemption full accounts made up to Dec 30, 2023

    10 pagesAA

    Confirmation statement made on Sep 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    10 pagesAA

    Confirmation statement made on Sep 03, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Director's details changed for Mr Simon Crowther on Mar 23, 2023

    2 pagesCH01

    Registered office address changed from Building 1, Brooklands Office Campus Budshead Road Plymouth PL6 5XR England to Bedford House 60 Chorley New Road Bolton BL1 4DA on Mar 23, 2023

    1 pagesAD01

    Change of details for Care Skilled Healthcare Limited as a person with significant control on Mar 23, 2023

    2 pagesPSC05

    Confirmation statement made on Sep 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Sep 03, 2021 with updates

    5 pagesCS01

    Current accounting period extended from Sep 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Satisfaction of charge 115510210001 in full

    1 pagesMR04

    Termination of appointment of John Paul Seth as a director on Jun 07, 2021

    1 pagesTM01

    Cessation of John Paul Seth as a person with significant control on Jun 07, 2021

    1 pagesPSC07

    Cessation of Kerry Michele Fearnley as a person with significant control on Jun 07, 2021

    1 pagesPSC07

    Notification of Care Skilled Healthcare Limited as a person with significant control on Jun 07, 2021

    2 pagesPSC02

    Appointment of Mr Simon Crowther as a director on Jun 07, 2021

    2 pagesAP01

    Termination of appointment of Kerry Michele Fearnley as a director on Jun 07, 2021

    1 pagesTM01

    Registration of charge 115510210001, created on Mar 08, 2021

    18 pagesMR01

    Who are the officers of TAMAR CARE SERVICES SOUTHWEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROWTHER, Simon
    The Parklands
    Lostock
    BL6 4SD Bolton
    Fourth Floor, Unit 5b
    England
    Director
    The Parklands
    Lostock
    BL6 4SD Bolton
    Fourth Floor, Unit 5b
    England
    EnglandBritish193966020001
    FEARNLEY, Kerry Michele
    Budshead Road
    PL6 5XR Plymouth
    Building 1, Brooklands Office Campus
    England
    Director
    Budshead Road
    PL6 5XR Plymouth
    Building 1, Brooklands Office Campus
    England
    United KingdomBritish250034170001
    SETH, John Paul
    Budshead Road
    PL6 5XR Plymouth
    Building 1, Brooklands Office Campus
    England
    Director
    Budshead Road
    PL6 5XR Plymouth
    Building 1, Brooklands Office Campus
    England
    United KingdomBritish250034190001

    Who are the persons with significant control of TAMAR CARE SERVICES SOUTHWEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Parklands
    Lostock
    BL6 4SD Bolton
    Fourth Floor, Unit 5b
    England
    Jun 07, 2021
    The Parklands
    Lostock
    BL6 4SD Bolton
    Fourth Floor, Unit 5b
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13007486
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Kerry Michele Fearnley
    Budshead Road
    PL6 5XR Plymouth
    Building 1, Brooklands Office Campus
    England
    Sep 04, 2018
    Budshead Road
    PL6 5XR Plymouth
    Building 1, Brooklands Office Campus
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr John Paul Seth
    Budshead Road
    PL6 5XR Plymouth
    Building 1, Brooklands Office Campus
    England
    Sep 04, 2018
    Budshead Road
    PL6 5XR Plymouth
    Building 1, Brooklands Office Campus
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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