TAMAR HEALTHCARE LTD
NORTH WALSHAM

Hellopages » Norfolk » North Norfolk » NR28 0DX

Company number 09394252
Status Active
Incorporation Date 19 January 2015
Company Type Private Limited Company
Address KEVLIN HOUSE, 66 - 68 NORWICH ROAD, NORTH WALSHAM, NORFOLK, NR28 0DX
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of TAMAR HEALTHCARE LTD are www.tamarhealthcare.co.uk, and www.tamar-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Hoveton & Wroxham Rail Station is 6.9 miles; to Roughton Road Rail Station is 7.9 miles; to Salhouse Rail Station is 9.6 miles; to West Runton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tamar Healthcare Ltd is a Private Limited Company. The company registration number is 09394252. Tamar Healthcare Ltd has been working since 19 January 2015. The present status of the company is Active. The registered address of Tamar Healthcare Ltd is Kevlin House 66 68 Norwich Road North Walsham Norfolk Nr28 0dx. . MASTERS, Mandy Jayne is a Director of the company. MYLNE, Kieron Corrie is a Director of the company. Director MYLNE, Kieron Corrie has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
MASTERS, Mandy Jayne
Appointed Date: 17 April 2015
57 years old
Director
MYLNE, Kieron Corrie
Appointed Date: 22 April 2016
55 years old

Resigned Directors

Director
MYLNE, Kieron Corrie
Resigned: 27 October 2015
Appointed Date: 19 January 2015
55 years old

Persons With Significant Control

Mr Michael Smyth
Notified on: 22 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mandy Jayne Masters
Notified on: 22 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kieron Corrie Mylne
Notified on: 22 April 2016
55 years old
Nature of control: Has significant influence or control

TAMAR HEALTHCARE LTD Events

19 Jan 2017
Confirmation statement made on 19 January 2017 with updates
10 May 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 May 2016
Statement of capital following an allotment of shares on 22 April 2016
  • GBP 180,000
04 May 2016
Statement of capital following an allotment of shares on 22 April 2016
  • GBP 230,000
...
... and 5 more events
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
02 Jan 2016
Registered office address changed from 20 Heritage Green Kessingland Lowestoft Suffolk NR33 7UP England to Kevlin House 66 - 68 Norwich Road North Walsham Norfolk NR28 0DX on 2 January 2016
27 Oct 2015
Termination of appointment of Kieron Corrie Mylne as a director on 27 October 2015
19 Apr 2015
Appointment of Mrs Mandy Jayne Masters as a director on 17 April 2015
19 Jan 2015
Incorporation
Statement of capital on 2015-01-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

TAMAR HEALTHCARE LTD Charges

22 April 2016
Charge code 0939 4252 0002
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
22 April 2016
Charge code 0939 4252 0001
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as shipbourne house vicarage road cromer…

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