Active
Company Information for TAMSCOT CARE LIMITED
NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU,
|
Company Registration Number
03538455
Private Limited Company
Active |
Company Name | |
---|---|
TAMSCOT CARE LIMITED | |
Legal Registered Office | |
NORCLIFFE HOUSE STATION ROAD WILMSLOW SK9 1BU Other companies in SK9 | |
Company Number | 03538455 | |
---|---|---|
Company ID Number | 03538455 | |
Date formed | 1998-04-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 05:48:10 |
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Officer | Role | Date Appointed |
---|---|---|
ABIGAIL MATTISON |
||
VALERIE LOUISE MICHIE |
||
MARK JAMES WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHELE LAHEY |
Director | ||
SHARON JANE COLCLOUGH |
Director | ||
MAUREEN CLAIRE ROYSTON |
Director | ||
IAN RICHARD SMITH |
Director | ||
BENJAMIN ROBERT TABERNER |
Director | ||
DOMINIC JUDE KAY |
Director | ||
DOMINIC JUDE KAY |
Company Secretary | ||
PETER CALVELEY |
Director | ||
NICHOLAS JOHN MITCHELL |
Director | ||
ANTHONY GEORGE HEYWOOD |
Director | ||
GEOFFREY MICHAEL CROWE |
Company Secretary | ||
GEOFFREY MICHAEL CROWE |
Director | ||
HAMILTON DOUGLAS ANSTEAD |
Director | ||
GRAHAM KEVIN SIZER |
Company Secretary | ||
DONALD CAMERON GRAHAM |
Director | ||
JOHN MURPHY |
Director | ||
GRAHAM KEVIN SIZER |
Director | ||
GRAHAM NICHOLAS ELLIOTT |
Director | ||
JOHN MURPHY |
Company Secretary | ||
PHILIP BAINES |
Company Secretary | ||
BARBARA ANN MAXWELL |
Director | ||
GRAEME WILLIS |
Director | ||
MAUREEN POOLEY |
Company Secretary | ||
CRAIG IAN HODGSON |
Director | ||
MAUREEN POOLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HUNTERCOMBE (SP) LIMITED | Director | 2016-02-15 | CURRENT | 2005-05-20 | Active | |
ATLAS HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 1998-04-01 | Active | |
HUNTERCOMBE (BAM) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
HUNTERCOMBE (KS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
THG HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2015-01-30 | Active | |
HUNTERCOMBE CENTRE (CREWE) LIMITED | Director | 2016-02-15 | CURRENT | 1996-02-29 | Active | |
HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED | Director | 2016-02-15 | CURRENT | 2000-01-12 | Active | |
HUNTERCOMBE HOMES NO.3 LIMITED | Director | 2016-02-15 | CURRENT | 2000-04-17 | Active | |
HUNTERCOMBE HOMES (ILKESTON) LIMITED | Director | 2016-02-15 | CURRENT | 2003-07-28 | Active | |
HUNTERCOMBE (GRANBY ONE) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
HUNTERCOMBE (NO 12) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
HUNTERCOMBE (NHP) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
HUNTERCOMBE (LOYDS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Liquidation | |
THE HUNTERCOMBE GROUP LIMITED | Director | 2016-02-15 | CURRENT | 1992-02-18 | Active | |
HUNTERCOMBE (BIR) LIMITED | Director | 2016-02-15 | CURRENT | 2005-05-20 | Active | |
HUNTERCOMBE (NO 13) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
HUNTERCOMBE (NO 14) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
THE HUNTERCOMBE GROUP (LEASECO) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
HUNTERCOMBE (SP) LIMITED | Director | 2016-02-15 | CURRENT | 2005-05-20 | Active | |
ATLAS HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 1998-04-01 | Active | |
HUNTERCOMBE (BAM) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
HUNTERCOMBE (KS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
THG HEALTHCARE LIMITED | Director | 2016-02-15 | CURRENT | 2015-01-30 | Active | |
HUNTERCOMBE CENTRE (CREWE) LIMITED | Director | 2016-02-15 | CURRENT | 1996-02-29 | Active | |
HUNTERCOMBE PROPERTIES (FRENCHAY) LIMITED | Director | 2016-02-15 | CURRENT | 2000-01-12 | Active | |
HUNTERCOMBE HOMES NO.3 LIMITED | Director | 2016-02-15 | CURRENT | 2000-04-17 | Active | |
HUNTERCOMBE HOMES (ILKESTON) LIMITED | Director | 2016-02-15 | CURRENT | 2003-07-28 | Active | |
HUNTERCOMBE (GRANBY ONE) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
HUNTERCOMBE (NO 12) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
HUNTERCOMBE (NHP) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
HUNTERCOMBE (LOYDS) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Liquidation | |
THE HUNTERCOMBE GROUP LIMITED | Director | 2016-02-15 | CURRENT | 1992-02-18 | Active | |
HUNTERCOMBE (BIR) LIMITED | Director | 2016-02-15 | CURRENT | 2005-05-20 | Active | |
HUNTERCOMBE (NO 13) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
HUNTERCOMBE (NO 14) LIMITED | Director | 2016-02-15 | CURRENT | 2006-06-07 | Active | |
THE HUNTERCOMBE GROUP (LEASECO) LIMITED | Director | 2016-02-15 | CURRENT | 2015-07-21 | Active | |
EBOR ACADEMY TRUST | Director | 2014-12-10 | CURRENT | 2013-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PHILLIP GARY THOMAS | ||
DIRECTOR APPOINTED MRS ABIGAIL MATTISON | ||
AP01 | DIRECTOR APPOINTED MRS ABIGAIL MATTISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP GARY THOMAS | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for on | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA TANG | |
AP01 | DIRECTOR APPOINTED MR ALLAN JOHN HAYWARD | |
AP01 | DIRECTOR APPOINTED DR SYLVIA TANG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE LOUISE MICHIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/20, WITH NO UPDATES | |
PSC02 | Notification of Mericourt Limited as a person with significant control on 2019-07-16 | |
PSC07 | CESSATION OF ELLI FINANCE (UK) PLC AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH NO UPDATES | |
PSC02 | Notification of Elli Finance (Uk) Plc as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ELLI FINANCE (UK) PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES | |
CH01 | Director's details changed for Maureen Claire Royston on 2014-02-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELE LAHEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON JANE COLCLOUGH | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED SHARON COLCLOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | |
AP01 | DIRECTOR APPOINTED MR MARK JAMES WILLIAMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON | |
AP01 | DIRECTOR APPOINTED MICHELE LAHEY | |
AP01 | DIRECTOR APPOINTED MS VALERIE LOUISE MICHIE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian Richard Smith on 2015-02-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC JUDE KAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY | |
AP03 | SECRETARY APPOINTED MRS ABIGAIL MATTISON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX | |
AP01 | DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY | |
AP01 | DIRECTOR APPOINTED IAN RICHARD SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
AR01 | 01/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER | |
AR01 | 01/04/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DR PETER CALVELEY | |
363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 27/10/05 | |
ELRES | S80A AUTH TO ALLOT SEC 27/10/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
RES13 | AC DEED LOAN AGR 11/11/04 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 18 SAINT CUTHBERTS WAY DARLINGTON COUNTY DURHAM DL1 1GB | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A SECURITY DEED | Satisfied | CREDIT SUISSE LONDON BRANCH | |
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 13TH MAY 1999 | Outstanding | CARE HOME PROPERTIES LIMITED | |
DEBENTURE | Outstanding | CARE HOME PROPERTIES LIMITED |
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as TAMSCOT CARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |