# Tamaris (Ram) Limited

## Details

- **Company number:** [03690221](https://find-and-update.company-information.service.gov.uk/company/03690221)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Dec 1998
- **Registered office:** US15 ARMSTRONG HOUSE FIRST AVENUE, DONCASTER FINNINGLEY AIRPORT, DONCASTER, DN9 3GA
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Each Other Care Holdings Limited](/group/19963) (16 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| HANSEN, Peter Christian Møgelberg | director | 8 Jun 2023 |  |
| SUNNA, Edward | director | 8 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|
| 8 Jun 2024 | £802,322 | £184,078 | 59 |



## Owned by

Tamaris (Ram) Limited → [Each Other Care Holdings Limited](/company/11703770)





## Companies at the same address

- [Brierfield House Care Limited](/company/11255248) (11255248)
- [Dunniwood Lodge (Doncaster) Limited](/company/09333796) (09333796)
- [Each Other Care 2022 Ltd](/company/14552271) (14552271)
- [Each Other Care Holdings 2022 Ltd](/company/14552440) (14552440)
- [Each Other Care Holdings Limited](/company/11703770) (11703770)
- [Each Other Care Limited](/company/11706285) (11706285)
- [Highfield Hall Care Limited](/company/11254731) (11254731)
- [K/S Hollybank Ltd](/company/15565459) (15565459)
- [Komplementar Ltd](/company/14552745) (14552745)
- [Ladyville Lodge Care Limited](/company/11255110) (11255110)