Having been setup in 1998, Tamaris Care Properties Ltd have registered office in Wilmslow. We do not know the number of employees at the company. This company has one director listed as Mattison, Abigail in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MATTISON, Abigail | 16 June 2014 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 06 July 2020 | |
| TM01 - Termination of appointment of director | 02 July 2020 | |
| AP01 - Appointment of director | 01 July 2020 | |
| CS01 - N/A | 07 May 2020 | |
| TM01 - Termination of appointment of director | 01 May 2020 | |
| TM01 - Termination of appointment of director | 06 February 2020 | |
| PSC02 - N/A | 06 January 2020 | |
| AP01 - Appointment of director | 22 November 2019 | |
| TM01 - Termination of appointment of director | 22 November 2019 | |
| PSC07 - N/A | 12 June 2019 | |
| CS01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 30 September 2018 | |
| CS01 - N/A | 01 May 2018 | |
| PSC02 - N/A | 26 October 2017 | |
| PSC07 - N/A | 26 October 2017 | |
| AA - Annual Accounts | 19 September 2017 | |
| CS01 - N/A | 24 April 2017 | |
| TM01 - Termination of appointment of director | 04 April 2017 | |
| CH01 - Change of particulars for director | 20 January 2017 | |
| MR04 - N/A | 25 November 2016 | |
| AA - Annual Accounts | 05 October 2016 | |
| AR01 - Annual Return | 27 May 2016 | |
| TM01 - Termination of appointment of director | 31 March 2016 | |
| TM01 - Termination of appointment of director | 04 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AP01 - Appointment of director | 04 March 2016 | |
| AA - Annual Accounts | 13 October 2015 | |
| AR01 - Annual Return | 23 April 2015 | |
| TM01 - Termination of appointment of director | 23 April 2015 | |
| CH01 - Change of particulars for director | 19 February 2015 | |
| CH01 - Change of particulars for director | 18 February 2015 | |
| TM01 - Termination of appointment of director | 13 December 2014 | |
| AA - Annual Accounts | 09 October 2014 | |
| TM02 - Termination of appointment of secretary | 17 June 2014 | |
| AP03 - Appointment of secretary | 16 June 2014 | |
| CH01 - Change of particulars for director | 22 May 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| AD01 - Change of registered office address | 21 February 2014 | |
| AP01 - Appointment of director | 15 January 2014 | |
| TM01 - Termination of appointment of director | 13 November 2013 | |
| AP01 - Appointment of director | 11 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 27 July 2012 | |
| AR01 - Annual Return | 17 April 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 02 October 2010 | |
| AP01 - Appointment of director | 14 April 2010 | |
| AR01 - Annual Return | 13 April 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 22 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 March 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| 363a - Annual Return | 16 June 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2008 | |
| 363a - Annual Return | 08 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2007 | |
| AA - Annual Accounts | 03 November 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 363a - Annual Return | 07 April 2006 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| RESOLUTIONS - N/A | 18 November 2005 | |
| AA - Annual Accounts | 09 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2005 | |
| 363s - Annual Return | 25 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2005 | |
| AA - Annual Accounts | 04 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 October 2004 | |
| AUD - Auditor's letter of resignation | 12 August 2004 | |
| 363s - Annual Return | 07 April 2004 | |
| 395 - Particulars of a mortgage or charge | 25 September 2003 | |
| 225 - Change of Accounting Reference Date | 29 August 2003 | |
| RESOLUTIONS - N/A | 05 August 2003 | |
| AA - Annual Accounts | 04 July 2003 | |
| 363s - Annual Return | 16 April 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2002 | |
| 287 - Change in situation or address of Registered Office | 02 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2002 | |
| 363s - Annual Return | 30 April 2002 | |
| AA - Annual Accounts | 18 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2001 | |
| 287 - Change in situation or address of Registered Office | 19 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2001 | |
| AA - Annual Accounts | 03 July 2001 | |
| 363s - Annual Return | 15 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 August 2000 | |
| 363s - Annual Return | 17 April 2000 | |
| 225 - Change of Accounting Reference Date | 09 March 2000 | |
| 353 - Register of members | 09 February 2000 | |
| AA - Annual Accounts | 03 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1999 | |
| 363s - Annual Return | 14 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 20 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 1999 | |
| 353 - Register of members | 20 December 1998 | |
| 395 - Particulars of a mortgage or charge | 04 December 1998 | |
| 395 - Particulars of a mortgage or charge | 26 November 1998 | |
| 353 - Register of members | 13 October 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 August 1998 | |
| 395 - Particulars of a mortgage or charge | 23 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1998 | |
| 395 - Particulars of a mortgage or charge | 30 June 1998 | |
| 395 - Particulars of a mortgage or charge | 30 June 1998 | |
| RESOLUTIONS - N/A | 01 June 1998 | |
| RESOLUTIONS - N/A | 01 June 1998 | |
| MEM/ARTS - N/A | 01 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 1998 | |
| 287 - Change in situation or address of Registered Office | 01 June 1998 | |
| 225 - Change of Accounting Reference Date | 01 June 1998 | |
| CERTNM - Change of name certificate | 06 May 1998 | |
| NEWINC - New incorporation documents | 01 April 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of accession | 02 March 2010 | Fully Satisfied |
N/A |
| Debenture | 01 March 2010 | Fully Satisfied |
N/A |
| Security accession deed | 11 September 2003 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 17 November 1998 | Fully Satisfied |
N/A |
| A standard security which was presented for registration in scotland on the 24TH november 1998 | 05 November 1998 | Fully Satisfied |
N/A |
| Legal charge | 03 July 1998 | Fully Satisfied |
N/A |
| Legal charge | 24 June 1998 | Fully Satisfied |
N/A |
| Debenture | 23 June 1998 | Fully Satisfied |
N/A |
