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Tarasis Limited
NI070832
active
ltd
northern ireland
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 officesOfficers
Former
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
status → active
2026-06-04Active
type → ltd
2026-06-04Private Limited Company
address line1 → Callan House Hill Street
2026-06-04CALLAN HOUSE HILL STREET
post town → Armagh
2026-06-04ARMAGH