TAMAR CARE GROUP LIMITED

TAMAR CARE GROUP LIMITED

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

    Company NameTAMAR CARE GROUP LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12798007
    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 GROUP LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is TAMAR CARE GROUP LIMITED located?

    Registered Office Address
    449 Brays Road
    B26 2RR Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAMAR CARE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for TAMAR CARE GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 25, 2025
    Next Confirmation Statement DueMay 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2024
    OverdueYes

    What are the latest filings for TAMAR CARE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Aug 31, 2024

    3 pagesAA

    Cessation of Davka Group Limited as a person with significant control on Dec 02, 2024

    1 pagesPSC07

    Termination of appointment of Darren Simon Diamond as a director on Dec 02, 2024

    1 pagesTM01

    Termination of appointment of Gideon David Schulman as a director on Dec 02, 2024

    1 pagesTM01

    Appointment of Ms Glenda Joyce Weaver as a director on Dec 01, 2024

    2 pagesAP01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 25, 2024 with updates

    5 pagesCS01

    Director's details changed for Mr Gideon David Schulman on Oct 02, 2023

    2 pagesCH01

    Registered office address changed from 262 High Road Harrow HA3 7BB England to 449 Brays Road Birmingham B26 2RR on Sep 29, 2023

    1 pagesAD01

    Director's details changed for Mr Diamond Diamond on Jul 31, 2023

    2 pagesCH01

    Appointment of Mr Gideon David Schulman as a director on Jul 27, 2023

    2 pagesAP01

    Termination of appointment of Darren Simon Diamond as a director on Jul 27, 2023

    1 pagesTM01

    Notification of Davka Group Limited as a person with significant control on Jul 17, 2023

    2 pagesPSC02

    Cessation of Gideon David Schulman as a person with significant control on Jul 17, 2023

    1 pagesPSC07

    Appointment of Mr Darren Simon Diamond as a director on Jul 17, 2023

    2 pagesAP01

    Confirmation statement made on May 25, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2022

    3 pagesAA

    Accounts for a dormant company made up to Aug 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 02, 2022 with updates

    4 pagesCS01

    Notification of Gideon Schulman as a person with significant control on Jun 02, 2021

    2 pagesPSC01

    Cessation of Davka Group Limited as a person with significant control on Jun 02, 2021

    1 pagesPSC07

    Cessation of Darren Simon Diamond as a person with significant control on Jun 02, 2021

    1 pagesPSC07

    Who are the officers of TAMAR CARE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEAVER, Glenda Joyce
    Brays Road
    B26 2RR Birmingham
    449
    United Kingdom
    Director
    Brays Road
    B26 2RR Birmingham
    449
    United Kingdom
    Dominican RepublicCanadian330887420001
    DIAMOND, Darren Simon
    High Road
    HA3 7BB Harrow
    262
    England
    Director
    High Road
    HA3 7BB Harrow
    262
    England
    EnglandEnglish231149920001
    DIAMOND, Darren Simon
    High Road
    HA3 7BB Harrow
    262
    England
    Director
    High Road
    HA3 7BB Harrow
    262
    England
    EnglandBritish272852650002
    SCHULMAN, Gideon David
    High Road
    HA3 7BB Harrow
    262
    England
    Director
    High Road
    HA3 7BB Harrow
    262
    England
    EnglandBritish295730560002
    SCHULMAN, Gideon David
    High Road
    HA3 7BB Harrow
    262
    England
    Director
    High Road
    HA3 7BB Harrow
    262
    England
    EnglandBritish283412160001

    Who are the persons with significant control of TAMAR CARE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Davka Group Limited
    High Road
    HA3 7BB Harrow
    262
    England
    Jul 17, 2023
    High Road
    HA3 7BB Harrow
    262
    England
    Yes
    Legal FormCompany By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredUk England
    Registration Number12592126
    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.
    Mr Gideon David Schulman
    High Road
    HA3 7BB Harrow
    262
    England
    Jun 02, 2021
    High Road
    HA3 7BB Harrow
    262
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Darren Simon Diamond
    High Road
    HA3 7BB Harrow
    262
    England
    May 21, 2021
    High Road
    HA3 7BB Harrow
    262
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Davka Group Limited
    High Road
    HA3 7BB Harrow
    262
    England
    Aug 06, 2020
    High Road
    HA3 7BB Harrow
    262
    England
    Yes
    Legal FormCompany By Shares
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredRegister Of Comapnies
    Registration Number12592126
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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