TAMLAGHT CARE LTD

SHEAN DICKSON MERRICK, 38-42 HILL STREET, BELFAST  BT1 2LB
  • Active
  • Private Limited Company
  • Company No. NI664245
  • Last Updated: 07 Apr 2024

Company Profile

TAMLAGHT CARE LTD was incorporated on Monday, September 9, 2019 as a Private Limited Company with registered address in BELFAST. TAMLAGHT CARE LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 5 years 1 month and 11 days.

Name TAMLAGHT CARE LTD
Company number NI664245
Company type Private Limited Company
Incorporation date 09 Sep 2019
Status Active
Industry (SIC 2007)

Address

Registered Address SHEAN DICKSON MERRICK
38-42 HILL STREET
BELFAST
BT1 2LB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Cambridge Capital Partners Limited Netherwood Road, HR2 6JU Dates: Thursday, September 17, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Charles Alexander Leach Nationality: British Dates: Monday, September 9, 2019 - present
significant influence or control
Mr Graham Duffy Nationality: British Dates: Monday, September 9, 2019 - present
significant influence or control
Salus Properties Limited 39-41 North Road, N7 9DP Dates: Monday, September 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 July 2024, (-82 days left)
Latest accounts 31 July 2022
Next confirmation statement due 22 September 2024
Last confirmation statement dated 08 September 2023

Mortgages

Total of Mortgages 2
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TAMLAGHT CARE LTD 09 Sep 2019