Tamaris Care Properties Limited

Company Name	Tamaris Care Properties Limited
Director	Allan John Hayward
Company Status	Active
Company Number	03538492
Category	Private Limited Company
Incorporation Date	1 April 1998(26 years, 1 month ago)
Previous Name	Legislator 1380 Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Mrs Abigail Mattison
Status	Current
Appointed	16 June 2014(16 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Allan John Hayward
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(22 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mrs Maureen Pooley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	English
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Corporate Controller
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Craig Ian Hodgson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Solicitor
Correspondence Address	16 Dragoon Close Thorpe St. Andrew Norwich Norfolk NR7 0YL

Secretary Name	Mrs Maureen Pooley
Nationality	English
Status	Resigned
Appointed	01 April 1998(same day as company formation)
Role	Corporate Controller
Country of Residence	England
Correspondence Address	12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

Director Name	Barbara Ann Maxwell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 1999)
Role	Chief Executive
Correspondence Address	17 Crieff Road London SW18 2EB

Director Name	Graeme Willis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 1999)
Role	Finance Director
Correspondence Address	3 Carrwood Road Wilmslow Cheshire SK9 5DJ

Secretary Name	Mr Philip Baines
Nationality	British
Status	Resigned
Appointed	28 May 1998(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 29 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	97 Hangleton Road Hove East Sussex BN3 7GH

Director Name	Mr Peter Knight Churchley
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rosevale House Woodside Lane Windsor Forest Berkshire SL4 2DW

Director Name	Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 June 1998(2 months, 3 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 07 June 1999)
Role	Managing Director
Correspondence Address	Garden View 5a Pelling Hill Old Windsor Berkshire SL4 2LL

Director Name	William Fitch
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1998(3 months after company formation)
Appointment Duration	6 months (resigned 31 December 1998)
Role	Chartered Accountant
Correspondence Address	Foxhall 19 Broomhill Park Belfast Antrim BT9 6JB Northern Ireland

Director Name	Mr Graham Nicholas Elliott
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 13 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Bowmans Close Steyning West Sussex BN44 3SR

Director Name	John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 September 2002)
Role	Nursing Home Management
Correspondence Address	21 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland

Secretary Name	John Murphy
Nationality	British
Status	Resigned
Appointed	29 October 1999(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 July 2001)
Role	Nursing Home Management
Correspondence Address	21 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 2002)
Role	Chartered Accountant
Correspondence Address	Woodburn Patrick Brompton Bedale North Yorkshire DL8 1JN

Secretary Name	Mr Graham Kevin Sizer
Nationality	British
Status	Resigned
Appointed	01 July 2001(3 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 September 2002)
Role	Chartered Accountant
Correspondence Address	Woodburn Patrick Brompton Bedale North Yorkshire DL8 1JN

Director Name	Mr Geoffrey Michael Crowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2005)
Role	Commercial Director
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Hamilton Douglas Anstead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2002(4 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2005)
Role	Chief Executive
Correspondence Address	5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Secretary Name	Mr Geoffrey Michael Crowe
Nationality	British
Status	Resigned
Appointed	18 September 2002(4 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2005)
Role	Commercial Director
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Mr Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(7 years after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA

Director Name	Mr Nicholas John Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(7 years after company formation)
Appointment Duration	5 years (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(7 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Secretary Name	Mr Dominic Jude Kay
Nationality	British
Status	Resigned
Appointed	30 June 2005(7 years, 3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Director Name	Dr Peter Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(10 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Canwick Hill Canwick Lincoln Lincolnshire LN4 2RF

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2010(11 years, 11 months after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2020)
Role	England
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(15 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Dr Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(15 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Alistair Maxwell How
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(17 years, 10 months after company formation)
Appointment Duration	1 month (resigned 17 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Michael Patrick O'Reilly
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(17 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Timothy Richard William Hammond
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(17 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Martin William Oliver Healy
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 November 2019(21 years, 7 months after company formation)
Appointment Duration	2 months, 1 week (resigned 30 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Contact

Website	www.fshc.co.uk

Location

Registered Address	Norcliffe House Station Road Wilmslow SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2012
Turnover	£686,000
Gross Profit	-£356,000
Net Worth	£6,000
Current Liabilities	£2,110,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 6 days from now)

Charges

1 March 2010	Delivered on: 22 March 2010 Persons entitled: Quercus Nursing Homes 2001 (A) Limited and Quercus Nursing Homes 2001 (B) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the landlord on any account whatsoever. Particulars: The whole of the undertaking and all its property and assets. Outstanding
2 March 2010	Delivered on: 9 March 2010 Satisfied on: 23 July 2012 Persons entitled: Credit Suisse, London Branch in Its Capacity as Security Trustee Classification: Deed of accession Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
11 September 2003	Delivered on: 25 September 2003 Satisfied on: 4 October 2004 Persons entitled: Barclays Bank PLC Classification: Security accession deed Secured details: All monies due or to become due from any charging company or any other obligor to the chargee as security trustee for itself and the other secured parties (the "security agent") on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
5 November 1998	Delivered on: 4 December 1998 Satisfied on: 11 October 2002 Persons entitled: Barclays Bank PLC Classification: A standard security which was presented for registration in scotland on the 24TH november 1998 Secured details: All monies due or to become due from the company to the chargee in terms of a personal bond dated 5TH november 1998. Particulars: Plot or area of ground at constitution street and south constitution street aberdeen t/no ABN9255. Fully Satisfied
17 November 1998	Delivered on: 26 November 1998 Satisfied on: 11 October 2002 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all deposit(s) in and to the charged deposit contract(s) being barclays bank PLC re;-tamaris care properties limited barclays treasury deposit deal no.25703473. See the mortgage charge document for full details. Fully Satisfied
3 July 1998	Delivered on: 23 July 1998 Satisfied on: 20 January 1999 Persons entitled: United Trust Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H interest in st.catherine's nursing home,queen street,horwich,bolton.BL6 5QU.by way of assignment the benefit of all covenants and rights relating to the property.all the right title and interest of the mortgagor in each and every policy of insurance.the plant machinery,fixtures,fittings,furniture,equipment,implements and utensils of the mortgagor now and in the future at the property.. See the mortgage charge document for full details. Fully Satisfied
23 June 1998	Delivered on: 30 June 1998 Satisfied on: 11 October 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
24 June 1998	Delivered on: 30 June 1998 Satisfied on: 11 October 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: St catherine's nursing home queen street horwich bolton greater manchester t/no;-GM546365. Fully Satisfied

Filing History

17 January 2024	Director's details changed for Mr Allan John Hayward on 6 December 2023 (2 pages)
17 October 2023	Full accounts made up to 31 December 2022 (22 pages)
21 May 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
1 October 2022	Full accounts made up to 31 December 2021 (22 pages)
24 May 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
8 December 2021	Full accounts made up to 31 December 2020 (22 pages)
28 May 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
16 April 2021	Full accounts made up to 31 December 2019 (20 pages)
6 July 2020	Full accounts made up to 31 December 2018 (20 pages)
2 July 2020	Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020 (1 page)
1 July 2020	Appointment of Mr Allan John Hayward as a director on 30 June 2020 (2 pages)
7 May 2020	Confirmation statement made on 24 April 2020 with no updates (3 pages)
1 May 2020	Termination of appointment of Maureen Claire Royston as a director on 30 April 2020 (1 page)
6 February 2020	Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020 (1 page)
6 January 2020	Notification of Mericourt Limited as a person with significant control on 16 July 2019 (2 pages)
22 November 2019	Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019 (2 pages)
22 November 2019	Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019 (1 page)
12 June 2019	Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019 (1 page)
1 May 2019	Confirmation statement made on 24 April 2019 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (23 pages)
1 May 2018	Confirmation statement made on 24 April 2018 with no updates (3 pages)
26 October 2017	Cessation of Elli Finance (Uk) Plc as a person with significant control on 6 April 2017 (1 page)
26 October 2017	Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016 (1 page)
26 October 2017	Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016 (1 page)
26 October 2017	Cessation of Elli Finance (Uk) Plc as a person with significant control on 6 April 2017 (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (22 pages)
19 September 2017	Full accounts made up to 31 December 2016 (22 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (6 pages)
4 April 2017	Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Michael Patrick O'reilly as a director on 31 March 2017 (1 page)
20 January 2017	Director's details changed for Maureen Claire Royston on 21 February 2014 (2 pages)
20 January 2017	Director's details changed for Maureen Claire Royston on 21 February 2014 (2 pages)
25 November 2016	Satisfaction of charge 8 in full (4 pages)
25 November 2016	Satisfaction of charge 8 in full (4 pages)
5 October 2016	Full accounts made up to 31 December 2015 (28 pages)
5 October 2016	Full accounts made up to 31 December 2015 (28 pages)
27 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (5 pages)
27 May 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (5 pages)
31 March 2016	Termination of appointment of Alistair Maxwell How as a director on 17 March 2016 (1 page)
31 March 2016	Termination of appointment of Alistair Maxwell How as a director on 17 March 2016 (1 page)
4 March 2016	Appointment of Mr Michael Patrick O'reilly as a director on 15 February 2016 (2 pages)
4 March 2016	Appointment of Mr Alistair Maxwell How as a director on 15 February 2016 (2 pages)
4 March 2016	Appointment of Mr Michael Patrick O'reilly as a director on 15 February 2016 (2 pages)
4 March 2016	Appointment of Mr Timothy Hammond as a director on 15 February 2016 (2 pages)
4 March 2016	Appointment of Mr Timothy Hammond as a director on 15 February 2016 (2 pages)
4 March 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
4 March 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
4 March 2016	Appointment of Mr Alistair Maxwell How as a director on 15 February 2016 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
13 October 2015	Full accounts made up to 31 December 2014 (17 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (5 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (5 pages)
23 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (5 pages)
23 April 2015	Termination of appointment of Nicholas John Mitchell as a director on 1 April 2010 (1 page)
23 April 2015	Termination of appointment of Nicholas John Mitchell as a director on 1 April 2010 (1 page)
23 April 2015	Termination of appointment of Nicholas John Mitchell as a director on 1 April 2010 (1 page)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (17 pages)
9 October 2014	Full accounts made up to 31 December 2013 (17 pages)
17 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
17 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (7 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (7 pages)
24 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 2 (7 pages)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
13 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
13 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
7 October 2013	Full accounts made up to 31 December 2012 (17 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
27 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
27 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (17 pages)
30 September 2011	Full accounts made up to 31 December 2010 (17 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
14 April 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
14 April 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
13 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Termination of appointment of a director (1 page)
13 April 2010	Termination of appointment of a director (1 page)
22 March 2010	Particulars of a mortgage or charge / charge no: 8 (8 pages)
22 March 2010	Particulars of a mortgage or charge / charge no: 8 (8 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 7 (18 pages)
9 March 2010	Particulars of a mortgage or charge / charge no: 7 (18 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
3 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
16 June 2009	Return made up to 01/04/09; full list of members (4 pages)
16 June 2009	Return made up to 01/04/09; full list of members (4 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2007 (8 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2007 (8 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
8 April 2008	Return made up to 01/04/08; full list of members (3 pages)
8 April 2008	Return made up to 01/04/08; full list of members (3 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
10 April 2007	Return made up to 01/04/07; full list of members (3 pages)
10 April 2007	Return made up to 01/04/07; full list of members (3 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
7 April 2006	Return made up to 01/04/06; full list of members (2 pages)
7 April 2006	Return made up to 01/04/06; full list of members (2 pages)
18 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
18 July 2005	New secretary appointed;new director appointed (4 pages)
18 July 2005	Secretary resigned;director resigned (1 page)
18 July 2005	New secretary appointed;new director appointed (4 pages)
18 July 2005	Secretary resigned;director resigned (1 page)
25 April 2005	Return made up to 01/04/05; full list of members (7 pages)
25 April 2005	New director appointed (6 pages)
25 April 2005	Return made up to 01/04/05; full list of members (7 pages)
25 April 2005	New director appointed (6 pages)
25 April 2005	Director resigned (1 page)
25 April 2005	New director appointed (6 pages)
25 April 2005	New director appointed (6 pages)
25 April 2005	Director resigned (1 page)
4 November 2004	Full accounts made up to 31 December 2003 (12 pages)
4 November 2004	Full accounts made up to 31 December 2003 (12 pages)
4 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
12 August 2004	Auditor's resignation (1 page)
12 August 2004	Auditor's resignation (1 page)
7 April 2004	Return made up to 01/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 April 2004	Return made up to 01/04/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 September 2003	Particulars of mortgage/charge (10 pages)
25 September 2003	Particulars of mortgage/charge (10 pages)
29 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
29 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
5 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
5 August 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
4 July 2003	Full accounts made up to 31 August 2002 (12 pages)
4 July 2003	Full accounts made up to 31 August 2002 (12 pages)
16 April 2003	Return made up to 01/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 April 2003	Return made up to 01/04/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	New director appointed (2 pages)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
11 October 2002	New director appointed (2 pages)
10 October 2002	New secretary appointed;new director appointed (5 pages)
10 October 2002	New secretary appointed;new director appointed (5 pages)
2 October 2002	Registered office changed on 02/10/02 from: 18 saint cuthberts way darlington county durham DL1 1GB (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Secretary resigned;director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Director resigned (1 page)
2 October 2002	Registered office changed on 02/10/02 from: 18 saint cuthberts way darlington county durham DL1 1GB (1 page)
2 October 2002	Secretary resigned;director resigned (1 page)
30 April 2002	Return made up to 01/04/02; full list of members (7 pages)
30 April 2002	Return made up to 01/04/02; full list of members (7 pages)
18 March 2002	Full accounts made up to 31 August 2001 (11 pages)
18 March 2002	Full accounts made up to 31 August 2001 (11 pages)
4 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
4 December 2001	Secretary's particulars changed;director's particulars changed (1 page)
19 November 2001	Registered office changed on 19/11/01 from: dormy house ridgemount road sunningdale berkshire SL5 9RL (1 page)
19 November 2001	Registered office changed on 19/11/01 from: dormy house ridgemount road sunningdale berkshire SL5 9RL (1 page)
7 August 2001	New secretary appointed;new director appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New secretary appointed;new director appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
3 July 2001	Full accounts made up to 31 August 2000 (12 pages)
3 July 2001	Full accounts made up to 31 August 2000 (12 pages)
15 May 2001	Return made up to 01/04/01; full list of members (6 pages)
15 May 2001	Return made up to 01/04/01; full list of members (6 pages)
22 August 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
17 April 2000	Return made up to 01/04/00; full list of members (6 pages)
17 April 2000	Return made up to 01/04/00; full list of members (6 pages)
9 March 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
9 March 2000	Accounting reference date extended from 31/03/00 to 31/08/00 (1 page)
9 February 2000	Location of register of members (1 page)
9 February 2000	Location of register of members (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (17 pages)
3 February 2000	Full accounts made up to 31 March 1999 (17 pages)
22 December 1999	New director appointed (7 pages)
22 December 1999	New secretary appointed;new director appointed (6 pages)
22 December 1999	Director resigned (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Secretary resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	Director resigned (1 page)
22 December 1999	New secretary appointed;new director appointed (6 pages)
22 December 1999	New director appointed (7 pages)
20 June 1999	Director resigned (1 page)
20 June 1999	Director resigned (1 page)
11 May 1999	Director resigned (1 page)
11 May 1999	Director resigned (1 page)
14 April 1999	Return made up to 01/04/99; full list of members (12 pages)
14 April 1999	Return made up to 01/04/99; full list of members (12 pages)
20 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 January 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 January 1999	Director resigned (1 page)
8 January 1999	Director resigned (1 page)
20 December 1998	Location of register of members (1 page)
20 December 1998	Location of register of members (1 page)
4 December 1998	Particulars of mortgage/charge (4 pages)
4 December 1998	Particulars of mortgage/charge (4 pages)
26 November 1998	Particulars of mortgage/charge (5 pages)
26 November 1998	Particulars of mortgage/charge (5 pages)
13 October 1998	Location of register of members (1 page)
13 October 1998	Location of register of members (1 page)
5 August 1998	Director's particulars changed (1 page)
5 August 1998	Director's particulars changed (1 page)
23 July 1998	Particulars of mortgage/charge (9 pages)
23 July 1998	Particulars of mortgage/charge (9 pages)
14 July 1998	New director appointed (3 pages)
14 July 1998	New director appointed (3 pages)
8 July 1998	New director appointed (3 pages)
8 July 1998	New director appointed (3 pages)
30 June 1998	Particulars of mortgage/charge (3 pages)
30 June 1998	Particulars of mortgage/charge (3 pages)
30 June 1998	Particulars of mortgage/charge (3 pages)
30 June 1998	Particulars of mortgage/charge (3 pages)
1 June 1998	Secretary resigned;director resigned (1 page)
1 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 June 1998	Registered office changed on 01/06/98 from: holland court the close norwich NR1 4DX (1 page)
1 June 1998	Memorandum and Articles of Association (6 pages)
1 June 1998	Director resigned (1 page)
1 June 1998	Memorandum and Articles of Association (6 pages)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
1 June 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
1 June 1998	New secretary appointed (2 pages)
1 June 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 June 1998	New director appointed (3 pages)
1 June 1998	New director appointed (3 pages)
1 June 1998	New director appointed (4 pages)
1 June 1998	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
1 June 1998	Registered office changed on 01/06/98 from: holland court the close norwich NR1 4DX (1 page)
1 June 1998	Secretary resigned;director resigned (1 page)
1 June 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (7 pages)
1 June 1998	New director appointed (4 pages)
1 June 1998	Director resigned (1 page)
6 May 1998	Company name changed legislator 1380 LIMITED\certificate issued on 07/05/98 (2 pages)
6 May 1998	Company name changed legislator 1380 LIMITED\certificate issued on 07/05/98 (2 pages)
1 April 1998	Incorporation (23 pages)
1 April 1998	Incorporation (23 pages)

Tamaris Care Properties Limited

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