TAMARIS HEALTHCARE (N.I.) LIMITED
Overview
| Company Name | TAMARIS HEALTHCARE (N.I.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | NI031980 |
| Jurisdiction | Northern Ireland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAMARIS HEALTHCARE (N.I.) LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is TAMARIS HEALTHCARE (N.I.) LIMITED located?
| Registered Office Address | First Floor, Galway House Yorkgate Business Park BT15 1AL York Street Belfast |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TAMARIS HEALTHCARE (N.I.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for TAMARIS HEALTHCARE (N.I.) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TAMARIS HEALTHCARE (N.I.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Annual return made up to Feb 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Ian Richard Smith on Feb 19, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Benjamin Robert Taberner on Feb 18, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Dominic Jude Kay as a director on Oct 31, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 21 pages | AA | ||||||||||
Termination of appointment of Dominic Jude Kay as a secretary on Jun 16, 2014 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Abigail Mattison as a secretary on Jun 16, 2014 | 2 pages | AP03 | ||||||||||
Director's details changed for Maureen Claire Royston on May 22, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Feb 24, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
Appointment of Maureen Claire Royston as a director on Dec 13, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Ian Richard Smith as a director on Nov 04, 2013 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Feb 24, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Annual return made up to Feb 24, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||
Annual return made up to Feb 24, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Appointment of Benjamin Robert Taberner as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Nicholas Mitchell as a director | 1 pages | TM01 | ||||||||||
Who are the officers of TAMARIS HEALTHCARE (N.I.) 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 | 188580650001 | |||||||
| ROYSTON, Maureen Claire, Dr | Director | Alderley Road Wilmslow SK9 1NX Cheshire Emerson Court England England | United Kingdom | British | 184190020002 | |||||
| SMITH, Ian Richard | Director | First Floor, Galway House Yorkgate Business Park BT15 1AL York Street Belfast | United Kingdom | British | 181082310001 | |||||
| TABERNER, Benjamin Robert | Director | First Floor, Galway House Yorkgate Business Park BT15 1AL York Street Belfast | United Kingdom | British | 150511890001 | |||||
| CROWE, Geoffrey Michael | Secretary | 51 Oakwood Lane Bowdon WA14 3DL Altringham Cheshire | British | 38256680007 | ||||||
| KAY, Dominic Jude | Secretary | 4 Glyn Avenue Hale WA15 8DG Cheshire England | British | 145920530001 | ||||||
| KAY, Dominic Jude | Secretary | 4 Glyn Avenue Hale WA15 9DG Cheshire England | British | 145920530001 | ||||||
| ANDERSON, David William | Director | 17 Laurel Grove Lisburn BT28 3EW | Finance Director | 145920610001 | ||||||
| ANSTEAD, Hamilton Douglas | Director | Beech Acre Nurton Hill Road WV6 7HG Pattingham Wolverhampton | United Kingdom | British | 143221070001 | |||||
| BROWNLEE, Sarah Roberta | Director | 59 Tirmacrannon Road Loughall BT61 8LW Co. Armagh | Northern Ireland | British | 144250780001 | |||||
| CROWE, Geoffrey Michael | Director | 51 Oakwood Lane Bowdon WA14 3DL Altringham Cheshire | British | 38256680007 | ||||||
| ELLIOTT, Graham Nicholas | Director | 9 Bowmans Close Steyning BN44 3SR West Sussex | England | British | 38064300002 | |||||
| GRAHAM, Donald Cameron | Director | 152 Eastwoodmains Road Clarkston G76 7HF Glasgow Scotland | Scotland | British | 26178630002 | |||||
| HEYWOOD, Anthony George | Director | Harborough Hall Harborough Hall Lane CO5 9UA Messing Colchester Essex | England | British | 131288260001 | |||||
| KAY, Dominic Jude | Director | 4 Glyn Avenue Hale WA15 9DZ Cheshire England | United Kingdom | British | 145920530001 | |||||
| KAY, Dominic Jude | Director | 4 Glyn Avenue Hale WA15 9DG Cheshire England | United Kingdom | British | 145920530001 | |||||
| KINGHAN, Gary Ward, Mr. | Director | 23 Old Galgorm Road Ballymena BT41 1AL | British | 145920590001 | ||||||
| MAXWELL, Barbara-Ann | Director | 17 Crieff Road London SW18 2EB | Irish | 145920560001 | ||||||
| MITCHELL, Nicholas John | Director | Lymbrook 53 Dore Road S17 3NA Dore Sheffield | Great Britain | British | 145102120001 | |||||
| MOONEY, Bernadette Jacqeline | Director | 26 Clare Road Ballycastle BT54 6DB Co Antrim | British | 145920580001 | ||||||
| SIZER, Graham Kevin | Director | Woodburn Patrickbrompton DL8 1JN Bedale West Yorkshire | British | 77274540002 | ||||||
| WILLIS, Graeme | Director | 13 Rockmount Close Saintfield BT24 7AW Belfast N Ireland | British | 145920640001 | ||||||
| WILLIS, Graeme | Director | 13 Rockmount Close Saintfield BT24 7AW Belfast | British | 145920570001 |
Does TAMARIS HEALTHCARE (N.I.) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage or charge | Created On Sep 11, 2003 Delivered On Sep 24, 2003 | Satisfied | Amount secured 0 | |
Short particulars Mortgage all monies the company as continuing security for the payment of the indebtedness charged in favour of the security agent for the benefit of itself and the other secured parties with full title guarantee see document 53 for further details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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