Back to search

Tamaris (Ram) Limited

03690221

active
ltd
england wales
Companies House
Insolvency history
Confirmation statement overdue
Health Score
27 / 100

High Risk

15/30
Filing
0/30
Financial
12/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • Active insolvency proceedings (-20)
  • 4 outstanding charges (-8)

Details

Us15 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA
Incorporated 30/12/1998

Previously known as

Tamaris (Hawthorn) Limited · until 14/07/1999
Legislator 1408 Limited · until 05/02/1999

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/04/2025

Due 07/05/2026

Overdue

Industry

86900
Other human health activities

Officers

Edward Sunna

director · Since 08/06/2023

Australian · United Arab Emirates · Age 52

Peter MøGelberg Hansen

director · Since 08/06/2023

Danish · Denmark · Age 50

Former

Dominic James Pickersgill

director · Resigned 15/02/1999

Maureen Pooley

secretary · Resigned 15/02/1999

Maureen Pooley

director · Resigned 15/02/1999

Graeme Willis

director · Resigned 29/10/1999

Philip Baines

secretary · Resigned 29/10/1999

Barbara Ann Maxwell

director · Resigned 29/10/1999

John Murphy

secretary · Resigned 01/07/2001

John Murphy

director · Resigned 18/09/2002

Donald Cameron Graham

director · Resigned 18/09/2002

Graham Kevin Sizer

secretary · Resigned 18/09/2002

Graham Kevin Sizer

director · Resigned 18/09/2002

Hamilton Douglas Anstead

director · Resigned 31/03/2005

Geoffrey Michael Crowe

director · Resigned 30/06/2005

Geoffrey Michael Crowe

secretary · Resigned 30/06/2005

Anthony George Heywood

director · Resigned 13/12/2007

Nicholas John Mitchell

director · Resigned 01/04/2010

Peter Calveley

director · Resigned 04/11/2013

Dominic Jude Kay

secretary · Resigned 16/06/2014

Dominic Jude Kay

director · Resigned 31/10/2014

Ian Richard Smith

director · Resigned 15/02/2016

Alistair Maxwell How

director · Resigned 17/03/2016

Michael Patrick O'Reilly

director · Resigned 31/03/2017

Timothy Richard William Hammond

director · Resigned 18/11/2019

Martin William Oliver Healy

director · Resigned 30/01/2020

Maureen Claire Royston

director · Resigned 30/04/2020

Benjamin Robert Taberner

director · Resigned 30/06/2020

Abigail Mattison

secretary · Resigned 08/06/2023

Allan John Hayward

director · Resigned 08/06/2023

Johnson Christopher

secretary · Resigned 08/10/2025

Persons with Significant Control

Each Other Care Holdings Ltd

75–100% shares

Us15 Armstrong House, First Avenue, Doncaster, DN9 3GA

Reg: 11703770 · England & Wales · Limited Company

Notified 26/12/2024

Former PSCs

Elli Finance (Uk) Plc

Ceased 30/04/2019

Four Seasons Health Care Group Limited

Ceased 04/08/2020

Mericourt Limited

Ceased 08/06/2023

Fshc Lh Holdco Limited

Ceased 08/06/2023

Stay Properties Aps

Ceased 26/12/2024

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 09/04/2024Registered 24/04/2024
charge
satisfied

CREDIT SUISSE LONDON BRANCH

Created 30/10/2006Registered 17/11/2006Satisfied 23/07/2012
charge
outstanding

GCP NOMINEES LIMITED (FORMERLY CALLED MM&S (2538) LIMITED)

Created 10/09/1999Registered 08/10/1999
charge
satisfied

GCP NOMINEES LIMITED D(FORMERLY CALLED MM&S (2538) LIMITED)

Created 10/09/1999Registered 08/10/1999Satisfied 20/08/2022
charge
outstanding

GCP NOMINEES LIMITED (FORMERLY CALLED MM&S (2538) LIMITED)

Created 10/09/1999Registered 08/10/1999
charge
outstanding

GCP NOMINEES LIMITED (FORMERLY CALLED MM&S (2538) LIMITED)

Created 10/09/1999Registered 08/10/1999
charge
satisfied

GCP NOMINEES LIMITED (FORMERLY CALL MM&S (2538) LIMITED)

Created 10/09/1999Registered 08/10/1999Satisfied 20/08/2022
charge
satisfied

GCP NOMINEES LIMITED (FORMERLY CALLED MM&S (2538) LIMITED)

Created 10/09/1999Registered 08/10/1999Satisfied 20/08/2022
charge
satisfied

MM&S (2538) LIMITED

Created 14/09/1999Registered 24/09/1999Satisfied 27/04/2022

Insolvency History1 case

corporate voluntary arrangement

Kirstie Jane Provan (practitioner) · Mark Robert Fry (practitioner)

Change History

statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line1Us15 Armstrong House First Avenue
2026-06-04

US15 ARMSTRONG HOUSE FIRST AVENUE

post townDoncaster
2026-06-04

DONCASTER

officer appointedHANSEN, Peter Møgelberg
2026-06-04
officer appointedSUNNA, Edward
2026-06-04

CompanyRankvs 8421+ SIC 86900 peers
46

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.71× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10Outstanding charges -10Insolvency history -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Insolvency history: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

refinancing requirement within the next 12 months, the Directors consider that this gives rise to a material uncertainty that may cast significant doubt on the Company’s ability to continue as a going concern. The financial statements do not include any adjustments that would be necessary were the going concern assumption deemed to be inappropriate. Revenue recognition The turnover shown in t

Key FinancialsYear ending 08/06/2024

Net Worth

£802k

Balance sheet strength

Cash

£184k

Cash in the bank

Net Current Assets

£670k

Working capital

Current Assets

£1.6M

Current Liabilities

£948k

Fixed Assets

£133k

Debtors

£1.4M

102avg. employees

Balance Sheet

Assets less current liabilities£802k
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent Ratio
20241.71

Derived from filed accounts. Not audited figures.