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Companies/03690221

Tamaris (Ram) Limited

Residential nursing care facilities · Doncaster

Voluntary arrangementUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Each Other Care Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2024-12-26 · No cessation recorded

Source record 112667097
Show 5 ceased records
Stay Properties ApsCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-08 · Ceased 2024-12-26

Source record 106709370
Fshc Lh Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-08-04 · Ceased 2023-06-08

Source record 107831579
Mericourt LimitedCorporate
Significant influence or control

Notified 2019-07-16 · Ceased 2023-06-08

Source record 119008047
Elli Finance (Uk) PlcCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-30

Source record 113451410
Four Seasons Health Care Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-08-04

Source record 118104781

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
ES
Edward SunnaCurrent director
Appointed 2023-06-08 · 3 yrs · Company Director
PH
Peter HansenCurrent director
Appointed 2023-06-08 · 3 yrs · Company Director
+9 others
Show 29 historical appointments
JC
Johnson ChristopherResigned secretary
Resigned 2023-06-08 · 2 yrs
AH
Allan HaywardResigned director
Resigned 2020-06-30 · 2 yrs · Company Director
MH
Martin HealyResigned director
Resigned 2019-11-18 · Accountant
TH
Timothy HammondResigned director
Resigned 2016-02-15 · 3 yrs · Company Director
AH
Alistair HowResigned director
Resigned 2016-02-15 · Director
MO
Michael O ReillyResigned director
Resigned 2016-02-15 · 1 yr · Director
AM
Abigail MattisonResigned secretary
Resigned 2014-06-16 · 8 yrs
MR
Maureen RoystonResigned director
Resigned 2013-12-13 · 6 yrs · Company Director
IS
Ian SmithResigned director
Resigned 2013-11-04 · 2 yrs · Company Director
BT
Benjamin TabernerResigned director
Resigned 2010-03-26 · 10 yrs · Chartered Accountant
PC
Peter CalveleyResigned director
Resigned 2008-06-24 · 5 yrs · Ceo
DK
Dominic KayResigned directorResigned secretary
Resigned 2005-06-30 · 9 yrs · Solicitor
NM
Nicholas MitchellResigned director
Resigned 2005-03-31 · 5 yrs · Director
AH
Anthony HeywoodResigned director
Resigned 2005-03-31 · 2 yrs · Chief Executive
HA
Hamilton AnsteadResigned director
Resigned 2002-09-18 · 2 yrs · Chief Executive
GC
Geoffrey CroweResigned directorResigned secretary
Resigned 2002-09-18 · 2 yrs · Commercial Director
GS
Graham SizerResigned directorResigned secretary
Resigned 2001-07-01 · 1 yr · Chartered Accountant
JM
John MurphyResigned secretaryResigned director
Resigned 1999-10-29 · 1 yr
DG
Donald GrahamResigned director
Resigned 1999-08-16 · 3 yrs · Finance Director
GW
Graeme WillisResigned director
Resigned 1999-02-15 · Finance Director
BM
Barbara MaxwellResigned director
Resigned 1999-02-15 · Chief Executive
PB
Philip BainesResigned secretary
Resigned 1999-02-15
MP
Maureen PooleyResigned directorResigned secretary
Resigned 1998-12-30 · Corporate Controller
DP
Dominic PickersgillResigned director
Resigned 1998-12-30 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active