Cross Check

TAMULST CARE LIMITED

Company Number

03558522

Private limited company
Active
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MATTISON, Abigail

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU United Kingdom

HAYWARD, Allan John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
United Kingdom

BAINES, Philip

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
97 Hangleton Road Hove East Sussex BN3 7GH

BROWNLEE, Sarah Roberta

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Shalom 59 Tirmacrannon Road Loughgall Armagh County Armagh BT61 8LW

CROWE, Geoffrey Michael

Role
Resigned
Secretary
Occupation
Commercial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

KAY, Dominic Jude

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Glyn Avenue Hale Cheshire WA15 9DG

POOLEY, Maureen

Role
Resigned
Secretary
Occupation
Corporate Controller
Nationality
English

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG

SIZER, Graham Kevin

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodburn Patrick Brompton Bedale North Yorkshire DL8 1JN

ANSTEAD, Hamilton Douglas

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

BROWNLEE, Sarah Roberta

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shalom 59 Tirmacrannon Road Loughgall Armagh County Armagh BT61 8LW
Country of Residence
Northern Ireland

CALVELEY, Peter, Dr

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Canwick Hill Canwick Lincoln Lincolnshire LN4 2RF
Country of Residence
United Kingdom

CROWE, Geoffrey Michael

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

ELLIOTT, Graham Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Bowmans Close Steyning West Sussex BN44 3SR
Country of Residence
England

GRAHAM, Donald Cameron

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
152 Eastwoodmains Road Clarkston Glasgow Lanarkshire G76 7HF
Country of Residence
Scotland

HAMMOND, Timothy Richard William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
England

HEALY, Martin William Oliver

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
United Kingdom

HEYWOOD, Anthony George

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA
Country of Residence
England

HODGSON, Craig Ian

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Dragoon Close Thorpe St. Andrew Norwich Norfolk NR7 0YL

HOW, Alistair Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
United Kingdom

KAY, Dominic Jude

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Glyn Avenue Hale Cheshire WA15 9DG
Country of Residence
United Kingdom

KINGHAN, Gary Ward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Treetops 23 Old Galgorm Road Ballymena Co Antrim Northern Ireland BT41 1AL

MAXWELL, Barbara Ann

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Crieff Road London SW18 2EB

MITCHELL, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA
Country of Residence
Great Britain

O'REILLY, Michael Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
United Kingdom

POOLEY, Maureen

Date of Birth
Role
Resigned
Director
Occupation
Corporate Controller
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Lodge Lane Old Catton Norwich Norfolk NR6 7HG
Country of Residence
England

ROYSTON, Maureen Claire, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
United Kingdom

SIZER, Graham Kevin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodburn Patrick Brompton Bedale North Yorkshire DL8 1JN

SMITH, Ian Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
United Kingdom

TABERNER, Benjamin Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
United Kingdom

WILLIS, Graeme

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Carrwood Road Wilmslow Cheshire SK9 5DJ

Mericourt Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU United Kingdom

Elli Finance (Uk) Plc

Natures of Control
Ceased
Has significant influence or control

  1. Notified

    Ceased

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU United Kingdom

Elli Finance (Uk) Plc

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU United Kingdom

Four Seasons Group Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU United Kingdom