Tamulst Care Limited WILMSLOW


Tamulst Care started in year 1998 as Private Limited Company with registration number 03558522. The Tamulst Care company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Wilmslow at Norcliffe House. Postal code: SK9 1BU. Since Fri, 5th Jun 1998 Tamulst Care Limited is no longer carrying the name Legislator 1384.

There is a single director in the firm at the moment - Allan H., appointed on 30 June 2020. In addition, a secretary was appointed - Abigail M., appointed on 16 June 2014. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tamulst Care Limited Address / Contact

Office Address Norcliffe House
Office Address2 Station Road
Town Wilmslow
Post code SK9 1BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03558522
Date of Incorporation Wed, 6th May 1998
Industry Other human health activities
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Allan H.

Position: Director

Appointed: 30 June 2020

Abigail M.

Position: Secretary

Appointed: 16 June 2014

Martin H.

Position: Director

Appointed: 18 November 2019

Resigned: 30 January 2020

Timothy H.

Position: Director

Appointed: 15 February 2016

Resigned: 18 November 2019

Michael O.

Position: Director

Appointed: 15 February 2016

Resigned: 31 March 2017

Alistair H.

Position: Director

Appointed: 15 February 2016

Resigned: 17 March 2016

Maureen R.

Position: Director

Appointed: 13 December 2013

Resigned: 30 April 2020

Ian S.

Position: Director

Appointed: 04 November 2013

Resigned: 15 February 2016

Benjamin T.

Position: Director

Appointed: 26 March 2010

Resigned: 30 June 2020

Peter C.

Position: Director

Appointed: 24 June 2008

Resigned: 04 November 2013

Dominic K.

Position: Secretary

Appointed: 30 June 2005

Resigned: 16 June 2014

Dominic K.

Position: Director

Appointed: 30 June 2005

Resigned: 31 October 2014

Anthony H.

Position: Director

Appointed: 31 March 2005

Resigned: 13 December 2007

Nicholas M.

Position: Director

Appointed: 31 March 2005

Resigned: 01 April 2010

Geoffrey C.

Position: Director

Appointed: 18 September 2002

Resigned: 30 June 2005

Hamilton A.

Position: Director

Appointed: 18 September 2002

Resigned: 31 March 2005

Geoffrey C.

Position: Secretary

Appointed: 18 September 2002

Resigned: 30 June 2005

Graham S.

Position: Secretary

Appointed: 01 July 2001

Resigned: 18 September 2002

Graham S.

Position: Director

Appointed: 01 July 2001

Resigned: 18 September 2002

Donald G.

Position: Director

Appointed: 19 January 2001

Resigned: 18 September 2002

Graham E.

Position: Director

Appointed: 29 October 1999

Resigned: 13 September 2002

Sarah B.

Position: Secretary

Appointed: 29 October 1999

Resigned: 01 July 2001

Sarah B.

Position: Director

Appointed: 01 September 1998

Resigned: 18 September 2002

Gary K.

Position: Director

Appointed: 05 June 1998

Resigned: 01 September 1998

Philip B.

Position: Secretary

Appointed: 05 June 1998

Resigned: 29 October 1999

Barbara M.

Position: Director

Appointed: 05 June 1998

Resigned: 29 October 1999

Graeme W.

Position: Director

Appointed: 05 June 1998

Resigned: 29 October 1999

Craig H.

Position: Director

Appointed: 06 May 1998

Resigned: 05 June 1998

Maureen P.

Position: Secretary

Appointed: 06 May 1998

Resigned: 05 June 1998

Maureen P.

Position: Director

Appointed: 06 May 1998

Resigned: 05 June 1998

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we found, there is Mericourt Limited from Wilmslow, United Kingdom. This PSC is classified as "a limited by shares", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Four Seasons Group Holdings Limited that entered Wilmslow, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Elli Finance (Uk) Plc, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Mericourt Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03633551
Notified on 16 July 2019
Nature of control: significiant influence or control

Four Seasons Group Holdings Limited

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

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5458829
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Elli Finance (Uk) Plc

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

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08094161
Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control: significiant influence or control

Elli Finance (Uk) Plc

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

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08094161
Notified on 6 April 2017
Ceased on 6 April 2017
Nature of control: significiant influence or control

Company previous names

Legislator 1384 June 5, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 17th, October 2023
Free Download (26 pages)

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