Company information:
Tamaris (England) Limited (No: 03445908)
Address: NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Status: Active
Incorporated: 10-Jul-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 86900 - Other human health activities
Current Director: ALLAN JOHN HAYWARD ( DOB: Sep-1948 From: Jun-2020 )
Current Director: ALLAN JOHN HAYWARD ( DOB: Sep-1948 From: Jun-2020 )
Current Director: BENJAMIN ROBERT TABERNER ( DOB: Jan-1972 From: Mar-2010 )
Current Secretary: ABIGAIL MATTISON ( From: Jun-2014 )
Resigned Director: HAMILTON DOUGLAS ANSTEAD ( DOB: Jul-1956 From: Sep-2002 To: Mar-2005 )
Resigned Director: PETER CALVELEY ( DOB: Nov-1960 From: Jun-2008 To: Nov-2013 )
Resigned Director: PETER KNIGHT CHURCHLEY ( DOB: Aug-1958 From: Dec-1997 To: Jun-1998 )
Resigned Director: GEOFFREY MICHAEL CROWE ( DOB: Oct-1947 From: Sep-2002 To: Jun-2005 )
Resigned Director: GRAHAM NICHOLAS ELLIOTT ( DOB: Feb-1953 From: Oct-1999 To: Sep-2002 )
Resigned Director: WILLIAM FITCH ( DOB: Jun-1937 From: Dec-1997 To: Mar-1998 )
Resigned Director: TIMOTHY RICHARD WILLIAM HAMMOND ( DOB: Oct-1959 From: Feb-2016 To: Nov-2019 )
Resigned Director: MARTIN WILLIAM OLIVER HEALY ( DOB: May-1962 From: Nov-2019 To: Jan-2020 )
Resigned Director: ANTHONY GEORGE HEYWOOD ( DOB: Sep-1948 From: Mar-2005 To: Dec-2007 )
Resigned Director: ALISTAIR MAXWELL HOW ( DOB: Aug-1965 From: Feb-2016 To: Mar-2016 )
Resigned Director: DOMINIC JUDE KAY ( DOB: Aug-1972 From: Jun-2005 To: Oct-2014 )
Resigned Director: BARBARA ANN MAXWELL ( DOB: Jul-1948 From: Nov-1997 To: Oct-1999 )
Resigned Director: MD DIRECTORS LIMITED ( From: Oct-1997 To: Nov-1997 )
Resigned Director: NICHOLAS JOHN MITCHELL ( DOB: Oct-1961 From: Mar-2005 To: Apr-2010 )
Resigned Director: JOHN MURPHY ( DOB: Aug-1956 From: Oct-1999 To: Sep-2002 )
Resigned Director: MICHAEL PATRICK O'REILLY ( DOB: May-1960 From: Feb-2016 To: Mar-2017 )
Resigned Director: MAUREEN CLAIRE ROYSTON ( DOB: Jul-1960 From: Dec-2013 To: Apr-2020 )
Resigned Director: CHRISTOPHER RUTTER ( DOB: May-1956 From: Mar-1998 To: Apr-1998 )
Resigned Director: PHILIP HENRY SCOTT ( DOB: Jan-1964 From: Nov-1998 To: Jun-1999 )
Resigned Director: GRAHAM KEVIN SIZER ( DOB: Jan-1969 From: Jul-2001 To: Sep-2002 )
Resigned Director: IAN RICHARD SMITH ( DOB: Jan-1954 From: Nov-2013 To: Feb-2016 )
Resigned Director: DAVID ROBERT TALBOT-MARTIN ( DOB: Jun-1962 From: May-1998 To: Jun-1998 )
Resigned Director: JONATHAN BARCLAY WHISKER ( DOB: Nov-1964 From: Dec-1998 To: Dec-1999 )
Resigned Director: GRAEME WILLIS ( DOB: Apr-1964 From: Nov-1997 To: Oct-1999 )
Resigned Secretary: PHILIP BAINES ( DOB: Sep-1949 From: Nov-1997 To: Oct-1999 )
Resigned Secretary: GEOFFREY MICHAEL CROWE ( DOB: Oct-1947 From: Sep-2002 To: Jun-2005 )
Resigned Secretary: DOMINIC JUDE KAY ( DOB: Aug-1972 From: Jun-2005 To: Jun-2014 )
Resigned Secretary: MD SECRETARIES LIMITED ( From: Oct-1997 To: Nov-1997 )
Resigned Secretary: JOHN MURPHY ( DOB: Aug-1956 From: Oct-1999 To: Jul-2001 )
Resigned Secretary: GRAHAM KEVIN SIZER ( DOB: Jan-1969 From: Jul-2001 To: Sep-2002 )
Persons of Significant Control:
Fshc Lh Holdco Limited, Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-04)
Elli Finance (Uk) Plc, C/O Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-04-30)
Mericourt Limited, Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom: Has significant influence or control (Notified: 2019-07-16)
Four Seasons Health Care Group Limited, Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-08-04)