TAMARIS HEALTHCARE (ENGLAND) LIMITED
| Status | ACTIVE |
| Company No. | 03328661 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 1997 |
| Age | 27 years, 1 month, 21 days |
| Jurisdiction | England Wales |
SUMMARY
TAMARIS HEALTHCARE (ENGLAND) LIMITED is an active private limited company with number 03328661. It was incorporated 27 years, 1 month, 21 days ago, on 06 March 1997. The company address is Norcliffe House Norcliffe House, Wilmslow, SK9 1BU.
Company Fillings
Confirmation statement with no updates
Date: 28 Mar 2024
Action Date: 07 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-07
Documents
Mortgage charge part both with charge number
Date: 16 Mar 2024
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 101
Documents
Mortgage charge part both with charge number
Date: 09 Feb 2024
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 101
Documents
Change person director company with change date
Date: 17 Jan 2024
Action Date: 06 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Allan John Hayward
Change date: 2023-12-06
Documents
Accounts with accounts type full
Date: 10 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage charge part release with charge number
Date: 22 Dec 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 101
Documents
Mortgage charge part both with charge number
Date: 11 Nov 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 101
Documents
Mortgage charge part both with charge number
Date: 11 Nov 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 101
Documents
Mortgage charge part both with charge number
Date: 11 Nov 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 98
Documents
Mortgage charge part both with charge number
Date: 11 Nov 2023
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 101
Documents
Confirmation statement with no updates
Date: 03 Apr 2023
Action Date: 07 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-07
Documents
Accounts with accounts type full
Date: 01 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 31 Mar 2022
Action Date: 07 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-07
Documents
Accounts with accounts type full
Date: 08 Dec 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2021
Action Date: 07 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-07
Documents
Accounts with accounts type full
Date: 12 Apr 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Mortgage charge part both with charge number
Date: 25 Mar 2021
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 98
Documents
Accounts with accounts type full
Date: 06 Jul 2020
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 02 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Robert Taberner
Termination date: 2020-06-30
Documents
Appoint person director company with name date
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Allan John Hayward
Appointment date: 2020-06-30
Documents
Termination director company with name termination date
Date: 01 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-30
Officer name: Maureen Claire Royston
Documents
Confirmation statement with no updates
Date: 31 Mar 2020
Action Date: 07 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-07
Documents
Termination director company with name termination date
Date: 06 Feb 2020
Action Date: 30 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin William Oliver Healy
Termination date: 2020-01-30
Documents
Notification of a person with significant control
Date: 06 Jan 2020
Action Date: 16 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Mericourt Limited
Notification date: 2019-07-16
Documents
Appoint person director company with name date
Date: 22 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin William Oliver Healy
Appointment date: 2019-11-18
Documents
Termination director company with name termination date
Date: 22 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Richard William Hammond
Termination date: 2019-11-18
Documents
Cessation of a person with significant control
Date: 12 Jun 2019
Action Date: 30 Apr 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-04-30
Psc name: Elli Finance (Uk) Plc
Documents
Change to a person with significant control
Date: 31 May 2019
Action Date: 17 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-05-17
Psc name: Elli Finance (Uk) Plc
Documents
Confirmation statement with no updates
Date: 15 Mar 2019
Action Date: 07 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-07
Documents
Mortgage satisfy charge full
Date: 06 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 100
Documents
Accounts with accounts type full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 11 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 13 Mar 2018
Action Date: 07 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-07
Documents
Notification of a person with significant control
Date: 23 Oct 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Elli Finance (Uk) Plc
Documents
Accounts with accounts type full
Date: 20 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage charge part both with charge number
Date: 01 Jun 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 98
Documents
Mortgage charge part both with charge number
Date: 01 Jun 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 101
Documents
Mortgage charge part both with charge number
Date: 18 May 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 101
Documents
Mortgage charge part both with charge number
Date: 18 May 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 101
Documents
Termination director company with name termination date
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: Michael Patrick O'reilly
Documents
Confirmation statement with updates
Date: 07 Mar 2017
Action Date: 07 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-07
Documents
Mortgage charge whole cease and release with charge number
Date: 28 Feb 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 101
Documents
Mortgage charge whole cease and release with charge number
Date: 28 Feb 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 98
Documents
Change person director company with change date
Date: 20 Jan 2017
Action Date: 21 Feb 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-02-21
Officer name: Maureen Claire Royston
Documents
Mortgage charge part both with charge number
Date: 11 Jan 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 101
Documents
Mortgage charge part release with charge number
Date: 15 Dec 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 101
Documents
Mortgage charge part release with charge number
Date: 15 Dec 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 98
Documents
Mortgage charge part both with charge number
Date: 14 Oct 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 101
Documents
Mortgage charge part both with charge number
Date: 14 Oct 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 101
Documents
Accounts with accounts type full
Date: 05 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Mortgage charge part both with charge number
Date: 05 Oct 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 101
Documents
Mortgage charge part both with charge number
Date: 05 Oct 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 98
Documents
Mortgage charge part both with charge number
Date: 28 Jul 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 98
Documents
Mortgage charge part both with charge number
Date: 28 Jul 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 101
Documents
Mortgage charge part both with charge number
Date: 14 Jun 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 98
Documents
Mortgage charge part both with charge number
Date: 14 Jun 2016
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 101
Documents
Annual return company with made up date full list shareholders
Date: 07 Apr 2016
Action Date: 06 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-06
Documents
Termination director company with name termination date
Date: 31 Mar 2016
Action Date: 17 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alistair Maxwell How
Termination date: 2016-03-17
Documents
Termination director company with name termination date
Date: 04 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-15
Officer name: Ian Richard Smith
Documents
Appoint person director company with name date
Date: 04 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-02-15
Officer name: Mr Timothy Hammond
Documents
Appoint person director company with name date
Date: 04 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alistair Maxwell How
Appointment date: 2016-02-15
Documents
Appoint person director company with name date
Date: 04 Mar 2016
Action Date: 15 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Patrick O'reilly
Appointment date: 2016-02-15
Documents
Mortgage charge part both with charge number
Date: 11 Nov 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 101
Documents
Mortgage charge part both with charge number
Date: 07 Nov 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 101
Documents
Accounts with accounts type full
Date: 13 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2015
Action Date: 06 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-06
Documents
Mortgage charge part both with charge number
Date: 21 Mar 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 101
Documents
Change person director company with change date
Date: 20 Feb 2015
Action Date: 19 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Richard Smith
Change date: 2015-02-19
Documents
Change person director company with change date
Date: 19 Feb 2015
Action Date: 18 Feb 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Benjamin Robert Taberner
Change date: 2015-02-18
Documents
Termination director company with name termination date
Date: 13 Dec 2014
Action Date: 31 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-31
Officer name: Dominic Jude Kay
Documents
Accounts with accounts type full
Date: 09 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination secretary company with name
Date: 17 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Dominic Kay
Documents
Appoint person secretary company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Abigail Mattison
Documents
Change person director company with change date
Date: 22 May 2014
Action Date: 22 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-22
Officer name: Maureen Claire Royston
Documents
Mortgage charge part both with charge number
Date: 06 May 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 101
Documents
Mortgage charge part both with charge number
Date: 06 May 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 98
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2014
Action Date: 06 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-06
Documents
Mortgage satisfy charge full
Date: 25 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 25 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 25 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 25 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 15
Documents
Mortgage satisfy charge full
Date: 25 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 14
Documents
Mortgage satisfy charge full
Date: 25 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 16
Documents
Mortgage satisfy charge full
Date: 25 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 13
Documents
Mortgage satisfy charge full
Date: 25 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 20
Documents
Mortgage satisfy charge full
Date: 25 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 21
Documents
Mortgage satisfy charge full
Date: 25 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 24
Documents
Mortgage satisfy charge full
Date: 25 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 23
Documents
Mortgage satisfy charge full
Date: 25 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 27
Documents
Mortgage satisfy charge full
Date: 25 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 19
Documents
Mortgage satisfy charge full
Date: 25 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 31
Documents
Mortgage satisfy charge full
Date: 25 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 30
Documents
Mortgage charge part both with charge number
Date: 25 Feb 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 101
Documents
Mortgage satisfy charge full
Date: 25 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 26
Documents
Mortgage satisfy charge full
Date: 25 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 25
Documents
Mortgage satisfy charge full
Date: 25 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 32
Documents
Mortgage satisfy charge full
Date: 25 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 35
Documents
Mortgage satisfy charge full
Date: 25 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 36
Documents
Mortgage satisfy charge full
Date: 25 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 22
Documents
Mortgage satisfy charge full
Date: 25 Feb 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 38
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