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TAMAR CARE GROUP LIMITED
Person with Significant Control

TAMAR CARE GROUP LIMITED: Person with Significant Control

    • 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

    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