TAMARIS (RAM) LIMITED
WILMSLOW TAMARIS (HAWTHORN) LIMITED LEGISLATOR 1408 LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 03690221
Status Active
Incorporation Date 30 December 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 thirteen 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; Confirmation statement made on 21 December 2016 with updates. The most likely internet sites of TAMARIS (RAM) LIMITED are www.tamarisram.co.uk, and www.tamaris-ram.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Tamaris Ram Limited is a Private Limited Company. The company registration number is 03690221. Tamaris Ram Limited has been working since 30 December 1998. The present status of the company is Active. The registered address of Tamaris Ram 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 CROWE, Geoffrey Michael has been resigned. Director GRAHAM, Donald Cameron has been resigned. Director HEYWOOD, Anthony George 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 PICKERSGILL, Dominic James has been resigned. Director POOLEY, Maureen 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 March 2010
53 years old

Resigned Directors

Secretary
BAINES, Philip
Resigned: 29 October 1999
Appointed Date: 15 February 1999
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: 15 February 1999
Appointed Date: 30 December 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
CROWE, Geoffrey Michael
Resigned: 30 June 2005
Appointed Date: 18 September 2002
78 years old
Director
GRAHAM, Donald Cameron
Resigned: 18 September 2002
Appointed Date: 16 August 1999
72 years old
Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 31 March 2005
77 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: 15 February 1999
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: 16 August 1999
69 years old
Director
O'REILLY, Michael Patrick
Resigned: 31 March 2017
Appointed Date: 15 February 2016
65 years old
Director
PICKERSGILL, Dominic James
Resigned: 15 February 1999
Appointed Date: 30 December 1998
53 years old
Director
POOLEY, Maureen
Resigned: 15 February 1999
Appointed Date: 30 December 1998
79 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: 15 February 1999
61 years old

Persons With Significant Control

Four Seasons Health Care Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAMARIS (RAM) 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
21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
05 Oct 2016
Full accounts made up to 31 December 2015
31 Mar 2016
Termination of appointment of Alistair Maxwell How as a director on 17 March 2016
...
... and 103 more events
19 Feb 1999
New director appointed
19 Feb 1999
Registered office changed on 19/02/99 from: holland court the close norwich NR1 4DX
19 Feb 1999
Accounting reference date extended from 31/12/99 to 31/03/00
04 Feb 1999
Company name changed legislator 1408 LIMITED\certificate issued on 05/02/99
30 Dec 1998
Incorporation

TAMARIS (RAM) LIMITED Charges

30 October 2006
A security deed
Delivered: 17 November 2006
Status: Satisfied on 23 July 2012
Persons entitled: Credit Suisse London Branch
Description: Fixed and floating charges over the undertaking and all…
14 September 1999
Debenture
Delivered: 24 September 1999
Status: Outstanding
Persons entitled: Mm&S (2538) Limited
Description: Please refer to form 395 for full details. Fixed and…
10 September 1999
Standard security which was presented for registration in scotland dated 23 september 1999 and
Delivered: 8 October 1999
Status: Outstanding
Persons entitled: Gcp Nominees Limited D(Formerly Called Mm&S (2538) Limited)
Description: The tenant's interest in the lease over stobhill grampian…
10 September 1999
Standard security which was presented for registration in scotland dated 23 september 1999 and
Delivered: 8 October 1999
Status: Outstanding
Persons entitled: Gcp Nominees Limited (Formerly Call Mm&S (2538) Limited)
Description: The tenant's interest in the lease over cardonal grampian…
10 September 1999
Standard security which presented for registration in scotland dated 23 september 1999 and
Delivered: 8 October 1999
Status: Outstanding
Persons entitled: Gcp Nominees Limited (Formerly Called Mm&S (2538) Limited)
Description: The tenant's interest in the lease over baillieston…
10 September 1999
Standard security which was presented for registration in scotland dated 23 september 1999 and
Delivered: 8 October 1999
Status: Outstanding
Persons entitled: Gcp Nominees Limited (Formerly Called Mm&S (2538) Limited)
Description: The tenant's interest in the lease over benholm grampian…
10 September 1999
Standard security which was presented for registration in scotland dated 23 september 1999 and
Delivered: 8 October 1999
Status: Outstanding
Persons entitled: Gcp Nominees Limited (Formerly Called Mm&S (2538) Limited)
Description: The tenant's interest in the lease over cumbernauld…
10 September 1999
Standard security which was presented for registration in scotland dated 23 september 1999 and
Delivered: 8 October 1999
Status: Outstanding
Persons entitled: Gcp Nominees Limited (Formerly Called Mm&S (2538) Limited)
Description: The tenant's interest in the lease over montrose nursing…

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