TAMARIS (SOUTH EAST) LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 02896337
Status Active
Incorporation Date 9 February 1994
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 fifty-four events have happened. The last three records are Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017; Confirmation statement made on 10 February 2017 with updates; Director's details changed for Maureen Claire Royston on 21 February 2014. The most likely internet sites of TAMARIS (SOUTH EAST) LIMITED are www.tamarissoutheast.co.uk, and www.tamaris-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Tamaris South East Limited is a Private Limited Company. The company registration number is 02896337. Tamaris South East Limited has been working since 09 February 1994. The present status of the company is Active. The registered address of Tamaris South East 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 CARTER, Dianne has been resigned. Secretary CROWE, Geoffrey Michael has been resigned. Secretary KAY, Dominic Jude has been resigned. Secretary MURPHY, John has been resigned. Secretary SIZER, Graham Kevin has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director BLEASDALE, Christopher James 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 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 SCOTT, Philip Henry has been resigned. Director SIZER, Graham Kevin 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: 04 October 1996
Secretary
CARTER, Dianne
Resigned: 04 October 1996
Appointed Date: 22 March 1994
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
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
BLEASDALE, Christopher James
Resigned: 31 March 1995
Appointed Date: 29 March 1994
82 years old
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 24 June 2008
65 years old
Director
CHURCHLEY, Peter Knight
Resigned: 22 June 1998
Appointed Date: 18 August 1997
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 March 1997
Appointed Date: 21 February 1995
88 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: 22 March 1994
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
SCOTT, Philip Henry
Resigned: 07 June 1999
Appointed Date: 22 June 1998
61 years old
Director
SIZER, Graham Kevin
Resigned: 21 October 2002
Appointed Date: 04 October 2002
56 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: 08 August 1997
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 (SOUTH EAST) LIMITED Events

04 Apr 2017
Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017
10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
20 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
06 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 144 more events
30 Mar 1994
Secretary resigned;new secretary appointed
30 Mar 1994
Director resigned;new director appointed
30 Mar 1994
Registered office changed on 30/03/94 from: 1 mitchell lane bristol BS1 6BU
30 Mar 1994
Accounting reference date notified as 31/03
09 Feb 1994
Incorporation

TAMARIS (SOUTH EAST) 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…
5 August 1999
Standard security which was presented for registration in scotland on 5TH august 1999
Delivered: 21 August 1999
Status: Outstanding
Persons entitled: Ihp Limited
Description: The lease of the subjects comprising the plot of ground…
7 June 1999
Standard security which was presented for registration in scotland on 7TH june 1999
Delivered: 23 June 1999
Status: Outstanding
Persons entitled: Ihp Limited
Description: The company's interest in the lease of the subjects…
6 May 1999
Debenture
Delivered: 8 May 1999
Status: Outstanding
Persons entitled: Ihp Limited
Description: Fixed and floating charges over the undertaking and all…
31 March 1998
Debenture
Delivered: 21 April 1998
Status: Outstanding
Persons entitled: Ihp Limited
Description: Property charge beig lakeside gardens nursing home station…
30 October 1997
Standard security presented for registration in scotland 30TH october 1997
Delivered: 31 October 1997
Status: Outstanding
Persons entitled: Ihp Limited
Description: All the chargors interest in and to the lease dated 8TH…
2 September 1997
Debenture
Delivered: 13 September 1997
Status: Outstanding
Persons entitled: Ihp Limited
Description: Fixed and floating charges over the undertaking and all…
20 March 1997
Debenture
Delivered: 3 April 1997
Status: Outstanding
Persons entitled: Ihp Limited
Description: Fixed and floating charges over the undertaking and all…
31 July 1996
Debenture
Delivered: 13 August 1996
Status: Satisfied on 4 September 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1996
Legal charge
Delivered: 13 August 1996
Status: Satisfied on 11 June 1997
Persons entitled: Barclays Bank PLC
Description: Dormy house ridgemount road sunningdale berkshire t/no…
31 July 1996
Legal charge
Delivered: 13 August 1996
Status: Satisfied on 18 June 1997
Persons entitled: Barclays Bank PLC
Description: Lydfords 23 high street east hoathly east sussex ESX86000.
29 March 1996
Legal charge
Delivered: 11 April 1996
Status: Satisfied on 28 October 1996
Persons entitled: Mr David Oliver May
Description: (1) lydfords,23 high street,east hoathley,north lewes,east…
16 June 1994
Legal charge
Delivered: 5 July 1994
Status: Satisfied on 28 October 1996
Persons entitled: Midland Bank PLC
Description: The freehold property known as or being dormy house, ridge…
16 June 1994
Fixed and floating charge.
Delivered: 5 July 1994
Status: Satisfied on 11 June 1997
Persons entitled: Midland Bank PLC,
Description: Please see doc for further details,. Fixed and floating…
16 June 1994
Legal charge
Delivered: 5 July 1994
Status: Satisfied on 28 October 1996
Persons entitled: Midland Bank PLC
Description: Freehold property known as lyfords ,23 high street, east…

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