Tarasis Limited

ActiveNI070832 Private limited company
Incorporated
22 October 2008 (18 years)
Previously known as
L&B (No 182) Limited (until 15 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Small
Region
Northern Ireland
Address
21 Arthur Street
Arthur Street
Belfast
BT1 4GA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2010
Irish
Born September 1961 (65)
Director · Appointed 14 May 2010
Irish
Born February 1967 (59)
Mackle, Gerald
Secretary · Appointed 14 April 2010
British
Officer history (15 former)
21 December 2018
Resigned Trautwein, Caspaar Friedrich, Dr as Director
21 December 2018
Resigned Brown, Carl Michael as Director
25 September 2018
Resigned Warnke, Lucas as Director
25 September 2018
Appointed Trautwein, Caspaar Friedrich, Dr as Director
16 June 2017
Resigned Whitehead, John Henry as Director
16 June 2017
Appointed Brown, Carl Michael as Director
15 September 2016
Appointed Warnke, Lucas as Director
5 August 2016
Resigned Mason, Catherine Lois as Director
8 April 2016
Appointed Mason, Catherine Lois as Director
15 February 2016
Resigned Preece, Richard Mark as Director
21 December 2015
Appointed Preece, Richard Mark as Director
1 December 2015
Resigned Pethick, Tim as Director
9 September 2015
Appointed Pethick, Tim as Director
9 September 2015
Resigned Gibson, Darryn Stanley as Director
1 November 2013
Appointed Whitehead, John Henry as Director
26 July 2013
Resigned Ellis, Martyn Anthony as Director
4 April 2013
Resigned Pethick, Timothy Mark as Director
4 April 2013
Appointed Gibson, Darryn Stanley as Director
1 August 2012
Appointed Pethick, Timothy Mark as Director
1 August 2012
Resigned Ivers, John as Director
3 January 2012
Resigned Weston, Paul as Director
3 January 2012
Appointed Ellis, Martyn Anthony as Director
20 October 2011
Resigned Young, Alexander Sirrell as Director
20 October 2011
Appointed Ivers, John as Director
14 May 2010
Appointed Young, Alexander Sirrell as Director
14 May 2010
Appointed Mackle, Gerald as Director
14 May 2010
Appointed Weston, Paul as Director
14 May 2010
Appointed Mackle, Mairead as Director
14 May 2010
Resigned L&B Secretarial Limited as Corporate Secretary
14 May 2010
Resigned Mcbride, Paul Martin as Director
14 April 2010
Appointed Mackle, Gerald as Secretary
22 October 2008
Appointed L&B Secretarial Limited as Corporate Secretary
22 October 2008
Appointed Mcbride, Paul Martin as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Ni606145

Other holdings 1

Companies where Tarasis Limited is registered as a person with significant control

Has significant influence or control
Active
Former controllers (1)
21 December 2018
Ceased Allied Heathcare Group Limited — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Premier Care Armagh Ltd Has significant influence or control
Tarasis Limited This company Owns 75–100% of shares
Evolve Women C.I.C. Owns 75–100% of shares
Homecare Housing Limited Owns 75–100% of shares
Homecare Support Services Limited Owns 75–100% of shares
Tarasis Investments Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
16 September 2026Director's details changed
10 September 2026Confirmation statement with no updates10 September 2026

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