TAMARIS CARE PROPERTIES LIMITED
WILMSLOW LEGISLATOR 1380 LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 03538492
Status Active
Incorporation Date 1 April 1998
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017; Director's details changed for Maureen Claire Royston on 21 February 2014; Satisfaction of charge 8 in full. The most likely internet sites of TAMARIS CARE PROPERTIES LIMITED are www.tamariscareproperties.co.uk, and www.tamaris-care-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Tamaris Care Properties Limited is a Private Limited Company. The company registration number is 03538492. Tamaris Care Properties Limited has been working since 01 April 1998. The present status of the company is Active. The registered address of Tamaris Care Properties Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. HAMMOND, Timothy Richard William is a Director of the company. ROYSTON, Maureen Claire, Dr is a Director of the company. TABERNER, Benjamin Robert is a Director of the company. Secretary BAINES, Philip has been resigned. Secretary CROWE, Geoffrey Michael has been resigned. Secretary KAY, Dominic Jude has been resigned. Secretary MURPHY, John has been resigned. Secretary POOLEY, Maureen has been resigned. Secretary SIZER, Graham Kevin has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director CHURCHLEY, Peter Knight has been resigned. Director CROWE, Geoffrey Michael has been resigned. Director ELLIOTT, Graham Nicholas has been resigned. Director FITCH, William has been resigned. Director HEYWOOD, Anthony George has been resigned. Director HODGSON, Craig Ian has been resigned. Director HOW, Alistair Maxwell has been resigned. Director KAY, Dominic Jude has been resigned. Director MAXWELL, Barbara Ann has been resigned. Director MITCHELL, Nicholas John has been resigned. Director MURPHY, John has been resigned. Director O'REILLY, Michael Patrick has been resigned. Director POOLEY, Maureen has been resigned. Director SCOTT, Philip Henry has been resigned. Director SIZER, Graham Kevin has been resigned. Director SMITH, Ian Richard has been resigned. Director WILLIS, Graeme has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
HAMMOND, Timothy Richard William
Appointed Date: 15 February 2016
66 years old
Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old
Director
TABERNER, Benjamin Robert
Appointed Date: 26 February 2010
53 years old

Resigned Directors

Secretary
BAINES, Philip
Resigned: 29 October 1999
Appointed Date: 28 May 1998
Secretary
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 18 September 2002
Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 30 June 2005
Secretary
MURPHY, John
Resigned: 01 July 2001
Appointed Date: 29 October 1999
Secretary
POOLEY, Maureen
Resigned: 28 May 1998
Appointed Date: 01 April 1998
Secretary
SIZER, Graham Kevin
Resigned: 18 September 2002
Appointed Date: 01 July 2001
Director
ANSTEAD, Hamilton Douglas
Resigned: 31 March 2005
Appointed Date: 18 September 2002
69 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 24 June 2008
65 years old
Director
CHURCHLEY, Peter Knight
Resigned: 30 April 1999
Appointed Date: 22 June 1998
67 years old
Director
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 18 September 2002
78 years old
Director
ELLIOTT, Graham Nicholas
Resigned: 13 September 2002
Appointed Date: 29 October 1999
72 years old
Director
FITCH, William
Resigned: 31 December 1998
Appointed Date: 02 July 1998
88 years old
Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 31 March 2005
77 years old
Director
HODGSON, Craig Ian
Resigned: 28 May 1998
Appointed Date: 01 April 1998
57 years old
Director
HOW, Alistair Maxwell
Resigned: 17 March 2016
Appointed Date: 15 February 2016
60 years old
Director
KAY, Dominic Jude
Resigned: 31 October 2014
Appointed Date: 30 June 2005
53 years old
Director
MAXWELL, Barbara Ann
Resigned: 29 October 1999
Appointed Date: 28 May 1998
77 years old
Director
MITCHELL, Nicholas John
Resigned: 01 April 2010
Appointed Date: 31 March 2005
64 years old
Director
MURPHY, John
Resigned: 18 September 2002
Appointed Date: 29 October 1999
69 years old
Director
O'REILLY, Michael Patrick
Resigned: 31 March 2017
Appointed Date: 15 February 2016
65 years old
Director
POOLEY, Maureen
Resigned: 28 May 1998
Appointed Date: 01 April 1998
79 years old
Director
SCOTT, Philip Henry
Resigned: 07 June 1999
Appointed Date: 22 June 1998
61 years old
Director
SIZER, Graham Kevin
Resigned: 18 September 2002
Appointed Date: 01 July 2001
56 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
71 years old
Director
WILLIS, Graeme
Resigned: 29 October 1999
Appointed Date: 28 May 1998
61 years old

TAMARIS CARE PROPERTIES LIMITED Events

04 Apr 2017
Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017
20 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
25 Nov 2016
Satisfaction of charge 8 in full
05 Oct 2016
Full accounts made up to 31 December 2015
27 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
...
... and 115 more events
01 Jun 1998
New secretary appointed
01 Jun 1998
Registered office changed on 01/06/98 from: holland court the close norwich NR1 4DX
01 Jun 1998
Accounting reference date shortened from 30/04/99 to 31/03/99
06 May 1998
Company name changed legislator 1380 LIMITED\certificate issued on 07/05/98
01 Apr 1998
Incorporation

TAMARIS CARE PROPERTIES LIMITED Charges

2 March 2010
Deed of accession
Delivered: 9 March 2010
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse, London Branch in Its Capacity as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
1 March 2010
Debenture
Delivered: 22 March 2010
Status: Satisfied on 25 November 2016
Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited
Description: The whole of the undertaking and all its property and…
11 September 2003
Security accession deed
Delivered: 25 September 2003
Status: Satisfied on 4 October 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1998
Deed of charge over credit balances
Delivered: 26 November 1998
Status: Satisfied on 11 October 2002
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all deposit(s) in and to the charged…
5 November 1998
A standard security which was presented for registration in scotland on the 24TH november 1998
Delivered: 4 December 1998
Status: Satisfied on 11 October 2002
Persons entitled: Barclays Bank PLC
Description: Plot or area of ground at constitution street and south…
3 July 1998
Legal charge
Delivered: 23 July 1998
Status: Satisfied on 20 January 1999
Persons entitled: United Trust Bank Limited
Description: F/H interest in st.catherine's nursing home,queen…
24 June 1998
Legal charge
Delivered: 30 June 1998
Status: Satisfied on 11 October 2002
Persons entitled: Barclays Bank PLC
Description: St catherine's nursing home queen street horwich bolton…
23 June 1998
Debenture
Delivered: 30 June 1998
Status: Satisfied on 11 October 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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