OpenCompanies

Tamaris (Ram) Limited

Company number
03690221
Status
Active
Type
Private Limited Company
Incorporated
30 Dec 1998
Nature of business
Residential nursing care facilities
Corporate group
Each Other Care Holdings Limited (16 companies)

Registered office

US15 Armstrong House First Avenue
Doncaster Finningley Airport
Doncaster
DN9 3GA

Previous names

  • Tamaris (Hawthorn) Limited (until 14 Jul 1999)
  • Legislator 1408 Limited (until 5 Feb 1999)

Officers

NameRoleAppointedResigned
POOLEY, Maureen Secretary 30 Dec 1998 15 Feb 1999
POOLEY, Maureen Director 30 Dec 1998 15 Feb 1999
PICKERSGILL, Dominic James Director 30 Dec 1998 15 Feb 1999
BAINES, Philip Secretary 15 Feb 1999 29 Oct 1999
WILLIS, Graeme Director 15 Feb 1999 29 Oct 1999
MAXWELL, Barbara Ann Director 15 Feb 1999 29 Oct 1999
MURPHY, John Secretary 29 Oct 1999 1 Jul 2001
SIZER, Graham Kevin Director 1 Jul 2001 18 Sep 2002
SIZER, Graham Kevin Secretary 1 Jul 2001 18 Sep 2002
MURPHY, John Director 16 Aug 1999 18 Sep 2002
GRAHAM, Donald Cameron Director 16 Aug 1999 18 Sep 2002
ANSTEAD, Hamilton Douglas Director 18 Sep 2002 31 Mar 2005
CROWE, Geoffrey Michael Secretary 18 Sep 2002 30 Jun 2005
CROWE, Geoffrey Michael Director 18 Sep 2002 30 Jun 2005
HEYWOOD, Anthony George Director 31 Mar 2005 13 Dec 2007
MITCHELL, Nicholas John Director 31 Mar 2005 1 Apr 2010
CALVELEY, Peter, Dr Director 24 Jun 2008 4 Nov 2013
KAY, Dominic Jude Secretary 30 Jun 2005 16 Jun 2014
KAY, Dominic Jude Director 30 Jun 2005 31 Oct 2014
SMITH, Ian Richard Director 4 Nov 2013 15 Feb 2016
HOW, Alistair Maxwell Director 15 Feb 2016 17 Mar 2016
O'REILLY, Michael Patrick Director 15 Feb 2016 31 Mar 2017
HAMMOND, Timothy Richard William Director 15 Feb 2016 18 Nov 2019
HEALY, Martin William Oliver Director 18 Nov 2019 30 Jan 2020
ROYSTON, Maureen Claire, Dr Director 13 Dec 2013 30 Apr 2020
TABERNER, Benjamin Robert Director 26 Mar 2010 30 Jun 2020
HAYWARD, Allan John Director 30 Jun 2020 8 Jun 2023
MATTISON, Abigail Secretary 16 Jun 2014 8 Jun 2023
CHRISTOPHER, Johnson Secretary 8 Jun 2023 8 Oct 2025
SUNNA, Edward Director 8 Jun 2023
HANSEN, Peter Christian Møgelberg Director 8 Jun 2023

Control

NameNature of controlNotifiedCeased
Elli Finance (Uk) Plc Significant Influence Or Control 6 Apr 2016 30 Apr 2019
Four Seasons Health Care Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 4 Aug 2020
Fshc Lh Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 4 Aug 2020 8 Jun 2023
Mericourt Limited Significant Influence Or Control 16 Jul 2019 8 Jun 2023
Stay Properties Aps Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Jun 2023 26 Dec 2024
Each Other Care Holdings Ltd Ownership Of Shares 75 To 100 Percent 26 Dec 2024

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - - -
8 Jun 2024 £802,322 £184,078 59
8 Jun 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -

Connections

Owned by

Tamaris (Ram) Limited → Each Other Care Holdings Limited

Companies at the same address

Data