TARASIS LIMITED

Active - Accounts Filed

General Information

NAME
TARASIS LIMITED

COMPANY NUMBER
NI070832

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
22/10/2008 (16 years and 2 months old)

WEBSITE
http://homecaresupport.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/09/2024

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
22/10/2008 15/09/2022
L&B (NO 182) LIMITED

REGISTERED ADDRESS

CALLAN HOUSE HILL STREET, MILFORD
ARMAGH
BT60 3NZ

TRADING ADDRESSES

Callan House
49 Hill Street
Milford
ARMAGH
BT60 3NZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£8.7k

NET WORTH

£10.1k

0.29%

TOTAL LIABILITIES

£3.7M

8.81%

NET ASSETS

£10.1k

0.29%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CAUSEWAY SHELF COMPANY (NO. 2) LIMITED	Active - Accounts Filed	View Report
L&B (NO 182) LIMITED	Active - Accounts Filed	View Report
HOMECARE (NORTHERN IRELAND) T/A HOMECARE INDEPENDENT LIVING LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about TARASIS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£8.7k

NET WORTH

£10.1k

0.29%

TOTAL LIABILITIES

£3.7M

8.81%

NET ASSETS

£10.1k

0.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TARASIS ENTERPRISES	Owned: 50.10 %	Shares: 5,061,102	Price per share: £0.00	Total Value: £5,061.10
TARASIS ENTERPRISES	Owned: 49.90 %	Shares: 5,040,898	Price per share: £0.00	Total Value: £5,040.90

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gerald MacKle 14/04/2010 - Present (14 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Gerald MacKle 14/05/2010 - Present (14 years and 7 months) Born in Sep 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 11 Past: 5	View Report
Mairead MacKle 14/05/2010 - Present (14 years and 7 months) Born in Feb 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 12 Past: 7	View Report
PINSENT MASONS BELFAST SECRETARIAL LIMITED 22/10/2008 - Present (16 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1 Past: 170	View Report
Paul Martin McBride 22/10/2008 - Present (16 years and 2 months) Born in Jul 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 134	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CAUSEWAY SHELF COMPANY (NO. 2) LIMITED	Active - Accounts Filed	View Report
L&B (NO 182) LIMITED	Active - Accounts Filed	View Report
HOMECARE (NORTHERN IRELAND) T/A HOMECARE INDEPENDENT LIVING LTD	Active - Accounts Filed	View Report
PREMIER CARE ARMAGH LTD	Non-Trading	View Report
HOMECARE HOUSING LIMITED	Active - Accounts Filed	View Report
HOMECARE SUPPORT SERVICES LIMITED	Active - Accounts Filed	View Report
PREMIER CARE ARMAGH LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 27/11/2023	Event: New Confirmation Statement filed
Date: 14/10/2023	Event: New Accounts filed
Date: 11/10/2022	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 18/12/2021	Event: New Accounts filed
Date: 18/12/2021	Event: New Confirmation Statement filed
Date: 01/11/2020	Event: New Accounts filed
Date: 26/09/2020	Event: New Confirmation Statement filed
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 09/10/2019	Event: New Accounts filed
Date: 08/01/2019	Event: Caspaar Friedrich Trautwein (925089617) has left the board
Date: 08/01/2019	Event: Carl Michael Brown (923284128) has left the board
Date: 02/10/2018	Event: Lucas Warnke (921452756) has left the board
Date: 02/10/2018	Event: New Board Member Caspaar Friedrich Trautwein (925089617) Appointed
Date: 28/09/2018	Event: New Confirmation Statement filed
Date: 10/05/2018	Event: New Accounts filed
Date: 13/10/2017	Event: New Accounts filed
Date: 21/09/2017	Event: New Confirmation Statement filed
Date: 20/06/2017	Event: John Henry Whitehead (918287285) has left the board
Date: 20/06/2017	Event: New Board Member Carl Michael Brown (923284128) Appointed
Date: 01/12/2016	Event: New Annual Return filed
Date: 22/09/2016	Event: New Board Member Lucas Warnke (921452756) Appointed
Date: 02/09/2016	Event: New Accounts filed
Date: 15/08/2016	Event: Catherine Lois Mason (918971406) has left the board
Date: 12/04/2016	Event: New Board Member Catherine Lois Mason (918971406) Appointed
Date: 02/03/2016	Event: Richard Mark Preece (909753190) has left the board
Date: 12/01/2016	Event: New Board Member Richard Mark Preece (909753190) Appointed
Date: 10/12/2015	Event: Tim Pethick (920209352) has left the board
Date: 13/11/2015	Event: New Accounts filed
Date: 03/11/2015	Event: New Annual Return filed
Date: 28/10/2015	Event: New Board Member Tim Pethick (920209352) Appointed
Date: 16/10/2015	Event: Darryn Stanley Gibson (917733584) has left the board
Date: 14/01/2015	Event: New Accounts filed
Date: 31/10/2014	Event: New Annual Return filed
Date: 15/11/2013	Event: New Board Member John Whitehead (918287285) Appointed
Date: 02/11/2013	Event: New Annual Return filed
Date: 02/09/2013	Event: Martyn Anthony Ellis (909574955) has left the board
Date: 02/08/2013	Event: New Accounts filed
Date: 12/04/2013	Event: New Board Member Darryn Stanley Gibson (917733584) Appointed
Date: 12/04/2013	Event: Change in Reg. Office
Date: 08/04/2013	Event: Timothy Mark Pethick (917219767) has left the board
Date: 17/01/2013	Event: Change in Reg. Office
Date: 15/12/2012	Event: New Accounts filed
Date: 01/11/2012	Event: New Annual Return filed
Date: 26/10/2012	Event: New Board Member Timothy Mark Pethick (917219767) Appointed
Date: 26/10/2012	Event: Timothy Pethick (917293821) has left the board
Date: 19/10/2012	Event: New Board Member Timothy Pethick (917293821) Appointed
Date: 24/09/2012	Event: John Ivers has left the board

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TARASIS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£8.7k

£10.1k

£3.7M

£10.1k

People Overview

2

14

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£8.7k

£10.1k

£3.7M

£10.1k

Accounts

People Overview

2

14

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™