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TAMULST CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tamulst Care Limited. The company was founded 26 years ago and was given the registration number 03558522. The firm's registered office is in WILMSLOW. You can find them at Norcliffe House, Station Road, Wilmslow, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:TAMULST CARE LIMITED
Company Number:03558522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Norcliffe House, Station Road, Wilmslow, SK9 1BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU

Secretary16 June 2014Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director30 June 2020Active
97 Hangleton Road, Hove, BN3 7GH

Secretary05 June 1998Active
Shalom 59 Tirmacrannon Road, Loughgall, Armagh, BT61 8LW

Secretary29 October 1999Active
51 Oakwood Lane, Bowdon, Altrincham, WA14 3DL

Secretary18 September 2002Active
4 Glyn Avenue, Hale, WA15 9DG

Secretary30 June 2005Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Secretary06 May 1998Active
Woodburn, Patrick Brompton, Bedale, DL8 1JN

Secretary01 July 2001Active
5 Heald Court, 34 Hawthorn Lane, Wilmslow, SK9 5DG

Director18 September 2002Active
Shalom 59 Tirmacrannon Road, Loughgall, Armagh, BT61 8LW

Director01 September 1998Active
The Old Vicarage, Canwick Hill, Canwick, Lincoln, LN4 2RF

Director24 June 2008Active
51 Oakwood Lane, Bowdon, Altrincham, WA14 3DL

Director18 September 2002Active
9 Bowmans Close, Steyning, BN44 3SR

Director29 October 1999Active
152 Eastwoodmains Road, Clarkston, Glasgow, G76 7HF

Director19 January 2001Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director15 February 2016Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director18 November 2019Active
Harborough Hall, Harborough Hall Lane, Messing, CO5 9UA

Director31 March 2005Active
16 Dragoon Close, Thorpe St. Andrew, Norwich, NR7 0YL

Director06 May 1998Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director15 February 2016Active
4 Glyn Avenue, Hale, WA15 9DG

Director30 June 2005Active
Treetops 23 Old Galgorm Road, Ballymena, Co Antrim, BT41 1AL

Director05 June 1998Active
17 Crieff Road, London, SW18 2EB

Director05 June 1998Active
Lymbrook, 53 Dore Road Dore, Sheffield, S17 3NA

Director31 March 2005Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director15 February 2016Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Director06 May 1998Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director13 December 2013Active
Woodburn, Patrick Brompton, Bedale, DL8 1JN

Director01 July 2001Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director04 November 2013Active
Norcliffe House, Station Road, Wilmslow, SK9 1BU

Director26 March 2010Active
3 Carrwood Road, Wilmslow, SK9 5DJ

Director05 June 1998Active

People with Significant Control

Mericourt Limited
Notified on:16 July 2019
Status:Active
Country of residence:United Kingdom
Address:Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control:
  • Significant influence or control
Elli Finance (Uk) Plc
Notified on:06 April 2017
Status:Active
Country of residence:United Kingdom
Address:Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control:
  • Significant influence or control
Elli Finance (Uk) Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control:
  • Significant influence or control
Four Seasons Group Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Officers

Change person director company with change date.

Download
2023-10-17Accounts

Accounts with accounts type full.

Download
2023-06-26Confirmation statement

Confirmation statement with no updates.

Download
2022-10-01Accounts

Accounts with accounts type full.

Download
2022-08-18Mortgage

Mortgage charge part both with charge number.

Download
2022-08-18Mortgage

Mortgage charge part both with charge number.

Download
2022-08-05Miscellaneous

Court order.

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2022-07-21Mortgage

Mortgage charge part both with charge number.

Download
2022-07-21Mortgage

Mortgage charge part both with charge number.

Download
2022-05-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Accounts

Accounts with accounts type full.

Download
2021-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-05Miscellaneous

Legacy.

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2021-08-05Miscellaneous

Legacy.

Download
2021-08-05Miscellaneous

Legacy.

Download
2021-05-28Confirmation statement

Confirmation statement with no updates.

Download
2021-04-16Accounts

Accounts with accounts type full.

Download
2020-07-06Accounts

Accounts with accounts type full.

Download
2020-07-02Officers

Termination director company with name termination date.

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2020-07-01Officers

Appoint person director company with name date.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

Download
2020-05-01Officers

Termination director company with name termination date.

Download
2020-02-06Officers

Termination director company with name termination date.

Download
2020-01-06Persons with significant control

Notification of a person with significant control.

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