Introduction
Watch Company
T
TAMAR CARE GROUP LIMITED
TAMAR CARE GROUP LIMITED is an active company incorporated on 6 August 2020 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. TAMAR CARE GROUP LIMITED was registered 5 years ago.(SIC: 70100)
Status
active
Active since 5 years ago
Company No
12798007
LTD Company
Age
5 Years
Incorporated 6 August 2020
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 29 October 2025 (6 months ago)
Period: 1 September 2023 - 31 August 2024(13 months)
Type: Dormant
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Overdue
Last Filed
Made up to 25 April 2024 (2 years ago)
Submitted on 25 April 2024 (2 years ago)
Next Due
Due by 9 May 2025
For period ending 25 April 2025
Address
449 Brays Road Birmingham, B26 2RR,
Previous Addresses
262 High Road Harrow HA3 7BB England
From: 6 August 2020To: 29 September 2023
14 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Aug 20
Incorporation Company
New Owner
May 21
Notification Of A Person With Significan...
Director Left
May 21
Termination Director Company With Name T...
New Owner
Jun 21
Notification Of A Person With Significan...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
6
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
WEAVER, Glenda Joyce
ActiveBrays Road, BirminghamB26 2RR
Born February 1952
Director
Appointed 01 Dec 2024
WEAVER, Glenda Joyce
Brays Road, BirminghamB26 2RR
Born February 1952
Director
01 Dec 2024
Active
DIAMOND, Darren Simon
ResignedHigh Road, HarrowHA3 7BB
Born April 1979
Director
Appointed 17 Jul 2023
Resigned 27 Jul 2023
DIAMOND, Darren Simon
High Road, HarrowHA3 7BB
Born April 1979
Director
17 Jul 2023
Resigned 27 Jul 2023
Resigned
DIAMOND, Darren Simon
ResignedHigh Road, HarrowHA3 7BB
Born April 1979
Director
Appointed 06 Aug 2020
Resigned 02 Dec 2024
DIAMOND, Darren Simon
High Road, HarrowHA3 7BB
Born April 1979
Director
06 Aug 2020
Resigned 02 Dec 2024
Resigned
SCHULMAN, Gideon David
ResignedHigh Road, HarrowHA3 7BB
Born January 1978
Director
Appointed 27 Jul 2023
Resigned 02 Dec 2024
SCHULMAN, Gideon David
High Road, HarrowHA3 7BB
Born January 1978
Director
27 Jul 2023
Resigned 02 Dec 2024
Resigned
SCHULMAN, Gideon David
ResignedHigh Road, HarrowHA3 7BB
Born January 1978
Director
Appointed 06 Aug 2020
Resigned 26 May 2021
SCHULMAN, Gideon David
High Road, HarrowHA3 7BB
Born January 1978
Director
06 Aug 2020
Resigned 26 May 2021
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Davka Group Limited
CeasedHigh Road, HarrowHA3 7BB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jul 2023
Ceased 02 Dec 2024
Davka Group Limited
High Road, HarrowHA3 7BB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jul 2023
Ceased 02 Dec 2024
Ceased
Mr Gideon David Schulman
CeasedHigh Road, HarrowHA3 7BB
Born January 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Jun 2021
Ceased 17 Jul 2023
Mr Gideon David Schulman
High Road, HarrowHA3 7BB
Born January 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Jun 2021
Ceased 17 Jul 2023
Ceased
Mr Darren Simon Diamond
CeasedHigh Road, HarrowHA3 7BB
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 21 May 2021
Ceased 02 Jun 2021
Mr Darren Simon Diamond
High Road, HarrowHA3 7BB
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
21 May 2021
Ceased 02 Jun 2021
Ceased
Davka Group Limited
CeasedHigh Road, HarrowHA3 7BB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Aug 2020
Ceased 02 Jun 2021
Davka Group Limited
High Road, HarrowHA3 7BB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Aug 2020
Ceased 02 Jun 2021
Ceased
Filing History
29
Description
Type
Date Filed
Document
6 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 January 2025
29 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
27 July 2023
17 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 July 2023
17 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 July 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 June 2021
2 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2021
2 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 May 2021