TAMULST CARE LIMITED
WILMSLOW LEGISLATOR 1384 LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BU

Company number 03558522
Status Active
Incorporation Date 6 May 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 thirty-three 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; Part of the property or undertaking has been released and no longer forms part of charge 035585220012. The most likely internet sites of TAMULST CARE LIMITED are www.tamulstcare.co.uk, and www.tamulst-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Tamulst Care Limited is a Private Limited Company. The company registration number is 03558522. Tamulst Care Limited has been working since 06 May 1998. The present status of the company is Active. The registered address of Tamulst Care 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 BROWNLEE, Sarah Roberta has been resigned. Secretary CROWE, Geoffrey Michael has been resigned. Secretary KAY, Dominic Jude has been resigned. Secretary POOLEY, Maureen has been resigned. Secretary SIZER, Graham Kevin has been resigned. Director ANSTEAD, Hamilton Douglas has been resigned. Director BROWNLEE, Sarah Roberta has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director CROWE, Geoffrey Michael has been resigned. Director ELLIOTT, Graham Nicholas has been resigned. Director GRAHAM, Donald Cameron 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 KINGHAN, Gary Ward has been resigned. Director MAXWELL, Barbara Ann has been resigned. Director MITCHELL, Nicholas John has been resigned. Director O'REILLY, Michael Patrick 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: 05 June 1998
Secretary
BROWNLEE, Sarah Roberta
Resigned: 01 July 2001
Appointed Date: 29 October 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
POOLEY, Maureen
Resigned: 05 June 1998
Appointed Date: 06 May 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
BROWNLEE, Sarah Roberta
Resigned: 18 September 2002
Appointed Date: 01 September 1998
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
ELLIOTT, Graham Nicholas
Resigned: 13 September 2002
Appointed Date: 29 October 1999
72 years old
Director
GRAHAM, Donald Cameron
Resigned: 18 September 2002
Appointed Date: 19 January 2001
72 years old
Director
HEYWOOD, Anthony George
Resigned: 13 December 2007
Appointed Date: 31 March 2005
77 years old
Director
HODGSON, Craig Ian
Resigned: 05 June 1998
Appointed Date: 06 May 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
KINGHAN, Gary Ward
Resigned: 01 September 1998
Appointed Date: 05 June 1998
71 years old
Director
MAXWELL, Barbara Ann
Resigned: 29 October 1999
Appointed Date: 05 June 1998
77 years old
Director
MITCHELL, Nicholas John
Resigned: 01 April 2010
Appointed Date: 31 March 2005
64 years old
Director
O'REILLY, Michael Patrick
Resigned: 31 March 2017
Appointed Date: 15 February 2016
65 years old
Director
POOLEY, Maureen
Resigned: 05 June 1998
Appointed Date: 06 May 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: 05 June 1998
61 years old

TAMULST CARE 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
20 Oct 2016
Part of the property or undertaking has been released and no longer forms part of charge 035585220012
20 Oct 2016
Part of the property or undertaking has been released and no longer forms part of charge 10
06 Oct 2016
Full accounts made up to 31 December 2015
...
... and 123 more events
16 Jun 1998
Registered office changed on 16/06/98 from: holland court the close norwich norfolk NR1 4DX
16 Jun 1998
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Jun 1998
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Jun 1998
Company name changed legislator 1384 LIMITED\certificate issued on 05/06/98
06 May 1998
Incorporation

TAMULST CARE LIMITED Charges

16 April 2013
Charge code 0355 8522 0012
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Abbeylands 441 shore RO0AD whiteabbey newtonabbey (for…
10 August 2012
Debenture
Delivered: 20 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 August 2012
Northern irish debenture
Delivered: 20 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
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…
9 January 2006
Debenture
Delivered: 18 January 2006
Status: Satisfied on 29 September 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
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…
14 April 2003
Fixed and floating charge
Delivered: 28 April 2003
Status: Satisfied on 4 October 2004
Persons entitled: Phf Securities No.2 Limited
Description: Fixed and floating charges over the undertaking and all…
14 April 2003
Deed
Delivered: 17 April 2003
Status: Satisfied on 4 October 2004
Persons entitled: Phf Securities No.2 Limited
Description: The account and the deposit sum of £23,480 and such further…
8 January 2003
Debenture
Delivered: 17 January 2003
Status: Satisfied on 4 October 2004
Persons entitled: Phf Securities No. 1 Limited
Description: Abbeylands private nursing home 441 shore road whiteabbey…
8 January 2003
Deed
Delivered: 17 January 2003
Status: Satisfied on 4 October 2004
Persons entitled: Phf Securities No.1 Limited
Description: The account and the deposit sum. See the mortgage charge…
23 February 1999
Debenture
Delivered: 5 March 1999
Status: Satisfied on 16 June 2004
Persons entitled: Phf Securities No. 3 Limited
Description: Fixed and floating charges over the undertaking and all…
23 February 1999
Rent deposit deed
Delivered: 5 March 1999
Status: Satisfied on 16 June 2004
Persons entitled: Phf Securities No.3 Limited
Description: The sum of £11,867.

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