Tarasis Limited. Head office in Armagh. Check Director.

Tarasis Limited, Armagh

Tarasis Limited is a private limited company. Formerly, it was named L&B (No 182) Limited (it was changed on 2022-09-15). Registered at Callan House Hill Street, Milford, Armagh BT60 3NZ, the aforementioned 15 years old business was incorporated on 2008-10-22 and is officially classified as "activities of head offices" (SIC code: 70100).
2 directors can be found in this firm: Mairead M. (appointed on 14 May 2010), Gerald M. (appointed on 14 May 2010). Among the secretaries (1 in total), we can name: Gerald M. (appointed on 14 April 2010).

About
Name: Tarasis Limited
Number: NI070832
Incorporation date: 2008-10-22
End of financial year: 31 December


Address:	Callan House Hill Street Milford Armagh BT60 3NZ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Causeway Shelf Companyy ( No.2) Limited

6 April 2016

Address	Callan House Callan House, Milford, Armagh, BT60 3NZ, Northern Ireland
Legal authority	Limited Companies Act
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Register
Registration number	Ni606145
Nature of control:	75,01-100% shares

Allied Heathcare Group Limited

6 April 2016 - 21 December 2018

Address	Cavendish House Lakhpur Court, Staffordshire Technology Park, Stafford, ST18 0FX, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Uk Companies House
Registration number	1689856
Nature of control:	50,01-75% shares

The date for Tarasis Limited confirmation statement filing is 2023-10-02. The most recent one was filed on 2022-09-18. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Causeway Shelf Companyy ( No.2) Limited owns over 3/4 of shares. This corporate PSC can be found at Callan House, Milford, BT60 3NZ Armagh. Allied Heathcare Group Limited owns over 1/2 to 3/4 of shares . This corporate PSC can be found at Lakhpur Court, Staffordshire Technology Park, ST18 0FX Stafford.

Company filing

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Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (10 pages)
AD01	Change of registered address from Callan House 49 Hill Street Milford Armagh Armagh BT60 3NZ on Wed, 16th Nov 2022 to Callan House Hill Street Milford Armagh BT60 3NZ filed on: 16th, November 2022 \| address	Free Download (1 page)
CH01	On Wed, 5th Oct 2022 director's details were changed filed on: 5th, October 2022 \| officers	Free Download (2 pages)
CH01	On Wed, 5th Oct 2022 director's details were changed filed on: 5th, October 2022 \| officers	Free Download (2 pages)
CH03	On Wed, 5th Oct 2022 secretary's details were changed filed on: 5th, October 2022 \| officers	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 4th, October 2022 \| accounts	Free Download (10 pages)
CERTNM	Company name changed l&b (no 182) LIMITEDcertificate issued on 15/09/22 filed on: 15th, September 2022 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
AA	Small company accounts made up to Thu, 31st Dec 2020 filed on: 14th, December 2021 \| accounts	Free Download (11 pages)
AA	Small company accounts made up to Tue, 31st Dec 2019 filed on: 28th, October 2020 \| accounts	Free Download (12 pages)
AA	Small company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (10 pages)
MA	Articles and Memorandum of Association filed on: 11th, March 2019 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 15th, January 2019 \| resolution	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 21st Dec 2018 filed on: 4th, January 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 21st Dec 2018 filed on: 4th, January 2019 \| officers	Free Download (1 page)
AP01	On Tue, 25th Sep 2018 new director was appointed. filed on: 28th, September 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 25th Sep 2018 filed on: 28th, September 2018 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 8th, May 2018 \| accounts	Free Download (16 pages)
AA	Small company accounts made up to Sat, 31st Dec 2016 filed on: 6th, October 2017 \| accounts	Free Download (15 pages)
AP01	On Fri, 16th Jun 2017 new director was appointed. filed on: 16th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 16th Jun 2017 filed on: 16th, June 2017 \| officers	Free Download (1 page)
AP01	On Thu, 15th Sep 2016 new director was appointed. filed on: 20th, September 2016 \| officers	Free Download
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 22nd, August 2016 \| accounts	Free Download (12 pages)
TM01	Director's appointment terminated on Fri, 5th Aug 2016 filed on: 11th, August 2016 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 1st, August 2016 \| accounts	Free Download (1 page)
AP01	On Fri, 8th Apr 2016 new director was appointed. filed on: 8th, April 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 15th Feb 2016 filed on: 29th, February 2016 \| officers	Free Download (1 page)
AP01	On Mon, 21st Dec 2015 new director was appointed. filed on: 7th, January 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 1st Dec 2015 filed on: 8th, December 2015 \| officers	Free Download (1 page)
AA	Small company accounts made up to Sat, 31st Jan 2015 filed on: 4th, November 2015 \| accounts	Free Download (8 pages)
AP01	On Wed, 9th Sep 2015 new director was appointed. filed on: 26th, October 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Oct 2015 filed on: 25th, October 2015 \| annual return	Free Download (7 pages)
TM01	Director's appointment terminated on Wed, 9th Sep 2015 filed on: 14th, October 2015 \| officers	Free Download (1 page)
CH01	On Sat, 1st Mar 2014 director's details were changed filed on: 24th, August 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, January 2015 \| resolution
AA	Small company accounts made up to Fri, 31st Jan 2014 filed on: 3rd, November 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Oct 2014 filed on: 28th, October 2014 \| annual return	Free Download (8 pages)
AP01	On Wed, 13th Nov 2013 new director was appointed. filed on: 13th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Oct 2013 filed on: 30th, October 2013 \| annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 29th Nov 2013: 10102.00 GBP capital
TM01	Director's appointment terminated on Thu, 29th Aug 2013 filed on: 29th, August 2013 \| officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 31st Jan 2013 filed on: 29th, July 2013 \| accounts	Free Download (8 pages)
AP01	On Wed, 10th Apr 2013 new director was appointed. filed on: 10th, April 2013 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 4th Apr 2013 filed on: 4th, April 2013 \| officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sun, 31st Mar 2013 to Thu, 31st Jan 2013 filed on: 15th, January 2013 \| accounts	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 11th, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 22nd Oct 2012 filed on: 29th, October 2012 \| annual return	Free Download (9 pages)
AP01	On Wed, 17th Oct 2012 new director was appointed. filed on: 17th, October 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Thu, 20th Sep 2012 filed on: 20th, September 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 20th Sep 2012 filed on: 20th, September 2012 \| officers	Free Download (1 page)
AP01	On Fri, 10th Feb 2012 new director was appointed. filed on: 10th, February 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 31st Jan 2012 filed on: 31st, January 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 3rd, January 2012 \| accounts	Free Download (28 pages)
TM01	Director's appointment terminated on Thu, 17th Nov 2011 filed on: 17th, November 2011 \| officers	Free Download (2 pages)
AP01	On Thu, 17th Nov 2011 new director was appointed. filed on: 17th, November 2011 \| officers	Free Download (3 pages)
AR01	Annual return up to Sat, 22nd Oct 2011 filed on: 14th, November 2011 \| annual return	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Oct 2010 filed on: 17th, November 2010 \| annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 4th, November 2010 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 21st, July 2010 \| accounts	Free Download (6 pages)
AP01	On Wed, 23rd Jun 2010 new director was appointed. filed on: 23rd, June 2010 \| officers	Free Download (3 pages)
AP01	On Wed, 23rd Jun 2010 new director was appointed. filed on: 23rd, June 2010 \| officers	Free Download (3 pages)
SH02	Sub-division of shares on Fri, 14th May 2010 filed on: 8th, June 2010 \| capital	Free Download (5 pages)
AA01	Previous accounting period shortened to Wed, 31st Mar 2010 filed on: 1st, June 2010 \| accounts	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 1st, June 2010 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, June 2010 \| resolution	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 1st, June 2010 \| capital	Free Download (2 pages)
SH01	Capital declared on Fri, 14th May 2010: 10102.00 GBP filed on: 1st, June 2010 \| capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, June 2010 \| incorporation	Free Download (20 pages)
TM01	Director's appointment terminated on Fri, 28th May 2010 filed on: 28th, May 2010 \| officers	Free Download (2 pages)
AP01	On Fri, 28th May 2010 new director was appointed. filed on: 28th, May 2010 \| officers	Free Download (3 pages)
AP03	On Fri, 28th May 2010, company appointed a new person to the position of a secretary filed on: 28th, May 2010 \| officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on Fri, 28th May 2010 filed on: 28th, May 2010 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 28th May 2010. Old Address: C/O L'estrange & Brett Arnott House 12/16 Bridge Street Belfast BT1 1LS filed on: 28th, May 2010 \| address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, May 2010 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 28th, May 2010 \| resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 28th, May 2010 \| resolution	Free Download (2 pages)
AP01	On Fri, 28th May 2010 new director was appointed. filed on: 28th, May 2010 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Oct 2009 filed on: 10th, February 2010 \| annual return	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 22nd, October 2008 \| incorporation	Free Download (17 pages)

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