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Tarasis Limited

NI070832

active
ltd
northern ireland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Callan House Hill Street, Milford, Armagh, BT60 3NZ
Incorporated 22/10/2008

Previously known as

L&B (No 182) Limited · until 15/09/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/09/2025

Due 02/10/2026

On track

Industry

70100
Activities of head offices

Officers

Gerald Mackle

secretary · Since 14/04/2010

British

Gerald Mackle

director · Since 14/05/2010

Irish · Northern Ireland · Age 64

Mairead Mackle

director · Since 14/05/2010

Irish · Northern Ireland · Age 59

Former

Paul Martin Mcbride

director · Resigned 14/05/2010

L&B Secretarial Limited

corporate secretary · Resigned 14/05/2010

Alexander Sirrell Young

director · Resigned 20/10/2011

Paul Weston

director · Resigned 03/01/2012

John Ivers

director · Resigned 01/08/2012

Timothy Mark Pethick

director · Resigned 04/04/2013

Martyn Anthony Ellis

director · Resigned 26/07/2013

Darryn Stanley Gibson

director · Resigned 09/09/2015

Tim Pethick

director · Resigned 01/12/2015

Richard Mark Preece

director · Resigned 15/02/2016

Catherine Lois Mason

director · Resigned 05/08/2016

John Henry Whitehead

director · Resigned 16/06/2017

Lucas Warnke

director · Resigned 25/09/2018

Carl Michael Brown

director · Resigned 21/12/2018

Caspaar Friedrich Trautwein

director · Resigned 21/12/2018

Persons with Significant Control

Tarasis Enterprises Limited

75–100% shares

51, Hill Street, Armagh, BT60 3NZ

Reg: Ni606145 · Northern Ireland Companies Register · Limited Company

Notified 06/04/2016

Former PSCs

Allied Heathcare Group Limited

Ceased 21/12/2018

Charges1 outstanding

Charge
satisfied

ALLIED HEALTHCARE GROUP LIMITED

Created 21/12/2018Registered 21/12/2018Satisfied 16/09/2024
Charge
outstanding

AIB GROUP (UK) P.L.C.

Created 21/12/2018Registered 21/12/2018

Change History

officer appointedMACKLE, Gerald
2026-06-04
officer appointedMACKLE, Gerald
2026-06-04
officer appointedMACKLE, Mairead
2026-06-04
statusactive
2026-06-04

Active

post townArmagh
2026-06-04

ARMAGH

typeltd
2026-06-04

Private Limited Company

address line1Callan House Hill Street
2026-06-04

CALLAN HOUSE HILL STREET