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Tamaris (Scotland) Limited (No: SC145148)

Address: C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP, UNITED KINGDOM

Status: Active

Incorporated: 24-Jun-1993

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 07-Aug-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: ALLAN JOHN HAYWARD ( DOB: Sep-1948   From: Jun-2020  )

Current Director: ABIGAIL GEMMA MATTISON ( DOB: Nov-1984   From: Sep-2022  )

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: PHILIP BAINES ( DOB: Sep-1949   From: Mar-1997   To: Dec-1998  )

Resigned Director: CHRISTOPHER JAMES BLEASDALE ( DOB: Jun-1943   From: Feb-1994   To: Mar-1995  )

Resigned Director: PETER CALVELEY ( DOB: Nov-1960   From: Jun-2008   To: Nov-2013  )

Resigned Director: GEOFFREY MICHAEL CROWE ( DOB: Oct-1947   From: Sep-2002   To: May-2005  )

Resigned Director: GRAHAM NICHOLAS ELLIOTT ( DOB: Feb-1953   From: Oct-1999   To: Sep-2002  )

Resigned Director: WILLIAM FITCH ( DOB: Jun-1937   From: Sep-1995   To: Mar-1997  )

Resigned Director: DONALD CAMERON GRAHAM ( DOB: Jun-1953   From: May-1997   To: Sep-2002  )

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: Feb-1994   To: Oct-1999  )

Resigned Director: MD DIRECTORS LIMITED (   From: Jun-1993   To: Feb-1994  )

Resigned Director: NICHOLAS JOHN MITCHELL ( DOB: Oct-1961   From: Mar-2005   To: Apr-2010  )

Resigned Director: JOHN MURPHY ( DOB: Aug-1956   From: May-1997   To: Sep-2002  )

Resigned Director: MICHAEL PATRICK O'REILLY ( DOB: May-1960   From: Feb-2016   To: Mar-2017  )

Resigned Director: JEREMY ROBERT ARTHUR RICHARDSON ( DOB: Sep-1970   From: Aug-2020   To: Mar-2022  )

Resigned Director: MAUREEN CLAIRE ROYSTON ( DOB: Jul-1960   From: Dec-2013   To: Apr-2020  )

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: PHILLIP GARY THOMAS ( DOB: Dec-1978   From: Apr-2022   To: Sep-2022  )

Resigned Director: GRAEME WILLIS ( DOB: Apr-1964   From: Jan-2000   To: Jan-2000  )

Resigned Secretary: PHILIP BAINES ( DOB: Sep-1949   From: Oct-1996   To: Oct-1999  )

Resigned Secretary: DIANNE CARTER ( DOB: Jan-1948   From: Feb-1994   To: Oct-1996  )

Resigned Secretary: GEOFFREY MICHAEL CROWE ( DOB: Oct-1947   From: Sep-2002   To: May-2005  )

Resigned Secretary: DOMINIC JUDE KAY ( DOB: Aug-1972   From: Jun-2005   To: Jun-2014  )

Resigned Secretary: MD SECRETARIES LIMITED (   From: Jun-1993   To: Feb-1994  )

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:

Four Seasons Health Care Group Limited, C/O Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, 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)

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)

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)

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