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.
Office Address | Norcliffe House |
Office Address2 | Station Road |
Town | Wilmslow |
Post code | SK9 1BU |
Country of origin | United Kingdom |
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 |
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 |
Legislator 1384 | June 5, 1998 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 17th, October 2023 |
accounts | Free Download (26 pages) |
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