Tamaris (Ram) Limited

Active03690221 Private limited company
Incorporated
30 December 1998 (27 years)
Industry
Residential nursing care facilities (87100)
Directors
Peter Christian Møgelberg Hansen
Edward Sunna
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Us15 Armstrong House First Avenue
Doncaster Finningley Airport
Doncaster
DN9 3GA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Hansen, Peter Christian Møgelberg
Director · Appointed 8 June 2023
Danish
Born October 1975 (51)
Sunna, Edward
Director · Appointed 8 June 2023
Australian
Born July 1974 (52)
Officer history (29 former)
8 October 2025
Resigned Christopher, Johnson as Secretary
8 June 2023
Appointed Sunna, Edward as Director
8 June 2023
Appointed Christopher, Johnson as Secretary
8 June 2023
Resigned Hayward, Allan John as Director
8 June 2023
Resigned Mattison, Abigail as Secretary
8 June 2023
Appointed Hansen, Peter Christian Møgelberg as Director
30 June 2020
Resigned Taberner, Benjamin Robert as Director
30 June 2020
Appointed Hayward, Allan John as Director
30 April 2020
Resigned Royston, Maureen Claire, Dr as Director
30 January 2020
Resigned Healy, Martin William Oliver as Director
18 November 2019
Appointed Healy, Martin William Oliver as Director
18 November 2019
31 March 2017
Resigned O'Reilly, Michael Patrick as Director
17 March 2016
Resigned How, Alistair Maxwell as Director
15 February 2016
Appointed Hammond, Timothy Richard William as Director
15 February 2016
Resigned Smith, Ian Richard as Director
15 February 2016
Appointed O'Reilly, Michael Patrick as Director
15 February 2016
Appointed How, Alistair Maxwell as Director
31 October 2014
Resigned Kay, Dominic Jude as Director
16 June 2014
Appointed Mattison, Abigail as Secretary
16 June 2014
Resigned Kay, Dominic Jude as Secretary
13 December 2013
Appointed Royston, Maureen Claire, Dr as Director
4 November 2013
Appointed Smith, Ian Richard as Director
4 November 2013
Resigned Calveley, Peter, Dr as Director
1 April 2010
Resigned Mitchell, Nicholas John as Director
26 March 2010
Appointed Taberner, Benjamin Robert as Director
24 June 2008
Appointed Calveley, Peter, Dr as Director
13 December 2007
Resigned Heywood, Anthony George as Director
30 June 2005
Resigned Crowe, Geoffrey Michael as Director
30 June 2005
Appointed Kay, Dominic Jude as Director
30 June 2005
Appointed Kay, Dominic Jude as Secretary
30 June 2005
Resigned Crowe, Geoffrey Michael as Secretary
31 March 2005
Appointed Mitchell, Nicholas John as Director
31 March 2005
Resigned Anstead, Hamilton Douglas as Director
31 March 2005
Appointed Heywood, Anthony George as Director
18 September 2002
Resigned Graham, Donald Cameron as Director
18 September 2002
Appointed Crowe, Geoffrey Michael as Secretary
18 September 2002
Appointed Crowe, Geoffrey Michael as Director
18 September 2002
Resigned Murphy, John as Director
18 September 2002
Resigned Sizer, Graham Kevin as Secretary
18 September 2002
Appointed Anstead, Hamilton Douglas as Director
18 September 2002
Resigned Sizer, Graham Kevin as Director
1 July 2001
Appointed Sizer, Graham Kevin as Secretary
1 July 2001
Resigned Murphy, John as Secretary
1 July 2001
Appointed Sizer, Graham Kevin as Director
29 October 1999
Appointed Murphy, John as Secretary
29 October 1999
Resigned Willis, Graeme as Director
29 October 1999
Resigned Baines, Philip as Secretary
29 October 1999
Resigned Maxwell, Barbara Ann as Director
16 August 1999
Appointed Graham, Donald Cameron as Director
16 August 1999
Appointed Murphy, John as Director
15 February 1999
Appointed Maxwell, Barbara Ann as Director
15 February 1999
Appointed Baines, Philip as Secretary
15 February 1999
Appointed Willis, Graeme as Director
15 February 1999
Resigned Pooley, Maureen as Secretary
15 February 1999
Resigned Pickersgill, Dominic James as Director
15 February 1999
Resigned Pooley, Maureen as Director
30 December 1998
Appointed Pooley, Maureen as Secretary
30 December 1998
Appointed Pickersgill, Dominic James as Director
30 December 1998
Appointed Pooley, Maureen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 December 2024
Owns 75–100% of shares
Limited Company
Reg. no. 11703770
Former controllers (5)
26 December 2024
Ceased Stay Properties Aps — Owns 75–100% of shares
8 June 2023
Ceased FSHC LH Holdco Limited — Owns 75–100% of shares
8 June 2023
Ceased Mericourt Limited — Has significant influence or control
4 August 2020
Ceased Four Seasons Health Care Group Limited — Owns 75–100% of shares
30 April 2019
Ceased Elli Finance (UK) PLC — Has significant influence or control

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Dunniwood Lodge (Doncaster) Limited Owns 75–100% of shares
Each Other Care 2022 Ltd Owns 75–100% of shares
Komplementar Ltd Owns 75–100% of shares
Each Other Care Holdings 2022 Ltd Owns 75–100% of shares
Brierfield House Care Limited Owns 75–100% of shares
Highfield Hall Care Limited Owns 75–100% of shares
Ladyville Lodge Care Limited Owns 75–100% of shares
New Springfield Care Ltd Owns 75–100% of shares
New Victoria Care Ltd Owns 75–100% of shares
Preston Glades Ltd Owns 75–100% of shares
Shawcross Care Ltd Owns 75–100% of shares
Tamaris (Ram) Limited This company Owns 75–100% of shares
The Abbeys (Rawmarsh) Limited Owns 75–100% of shares
Wellmeadow Care Ltd Owns 75–100% of shares
White Ash Brook (Accrington) Limited Owns 75–100% of shares

Financials

Net Assets
£802,322
Cash
£184,078
Employees
102
Debt Ratio
54%
Current Ratio
1.7x
Balance sheet detail
2024
Fixed Assets£132,561
Current Assets£1,617,853
Debtors£1,433,775
Cash£184,078
Creditors (< 1 year)£948,092
Net Current Assets£669,761
Net Assets£802,322
Shareholder Funds£802,322

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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