RL

RINGDANE LIMITED

Dissolved

Company number 03277059

Bristol · Incorporated 12 November 1996

C/O Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP

Last updated on 19 September 2026

Other human health activities · SIC 86900

Status
Dissolved
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CONTINENTAL SHELF 74 LIMITED · 12 November 1996 – 11 February 1997

ROSS PEAR LIMITED · 11 February 1997 – 22 April 1997

TAMARIS (ENGLAND) LIMITED · 22 April 1997 – 30 March 1998

Company overview

RINGDANE LIMITED was a private limited company incorporated on 12 November 1996 and registered in England and Wales and dissolved on 17 March 2023. It has changed its name 3 times, most recently from TAMARIS (ENGLAND) LIMITED on 22 April 1997. Its registered office is at C/O Mazars Llp, 90 Victoria Street, Bristol, BS1 6DP. Its principal activity is other human health activities (SIC 86900).

It is controlled by Four Seasons Health Care Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. MATTISON, Abigail serves as company secretary (appointed 16 June 2014). 31 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2017, were filed on 28 September 2018. Companies House holds 176 filings for this company, most recently a gazette filing on 17 March 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MATTISON, Abigail
Secretary
16 June 2014
HM
HEALY, Martin William Oliver
Director · Resigned
18 November 2019
HT
HAMMOND, Timothy Richard William
Director · Resigned
15 February 2016
OM
O'REILLY, Michael Patrick
Director · Resigned
15 February 2016
HA
HOW, Alistair Maxwell
Director · Resigned
15 February 2016
RM
ROYSTON, Maureen Claire, Dr
Director · Resigned
13 December 2013
SI
SMITH, Ian Richard
Director · Resigned
4 November 2013
TB
TABERNER, Benjamin Robert
Director · Resigned
26 March 2010
CP
CALVELEY, Peter, Dr
Director · Resigned
24 June 2008
KD
KAY, Dominic Jude
Director · Resigned
30 June 2005
MN
MITCHELL, Nicholas John
Director · Resigned
31 March 2005
HA
HEYWOOD, Anthony George
Director · Resigned
31 March 2005
CG
CROWE, Geoffrey Michael
Director · Resigned
18 September 2002
AH
ANSTEAD, Hamilton Douglas
Director · Resigned
18 September 2002
SG
SIZER, Graham Kevin
Director · Resigned
1 July 2001
EG
ELLIOTT, Graham Nicholas
Director · Resigned
29 October 1999
GD
GRAHAM, Donald Cameron
Director · Resigned
4 May 1999
MJ
MURPHY, John
Director · Resigned
4 May 1999
SP
SCOTT, Philip Henry
Director · Resigned
31 March 1998
TD
TALBOT-MARTIN, David Robert
Director · Resigned
19 January 1998
WG
WILLIS, Graeme
Director · Resigned
21 May 1997
CP
CHURCHLEY, Peter Knight
Director · Resigned
28 April 1997
MB
MAXWELL, Barbara Ann
Director · Resigned
21 February 1997
BP
BAINES, Philip
Secretary · Resigned
21 February 1997
FW
FITCH, William
Director · Resigned
21 February 1997
MD
MD DIRECTORS LIMITED
Corporate Nominee Director · Resigned
12 November 1996
MS
MD SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 November 1996

Persons with significant control

PS
Four Seasons Health Care Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
17 March 2023 View
Liquidation In Administration Move To Dissolution
Insolvency
17 December 2022 View
Liquidation In Administration Progress Report
Insolvency
6 July 2022 View
Liquidation In Administration Progress Report
Insolvency
11 January 2022 View
Liquidation In Administration Extension Of Period
Insolvency
29 December 2021 View
Liquidation In Administration Progress Report
Insolvency
20 July 2021 View
Liquidation In Administration Progress Report
Insolvency
12 January 2021 View
Liquidation In Administration Extension Of Period
Insolvency
3 December 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 September 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 September 2020 View
Liquidation In Administration Progress Report
Insolvency
21 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
17 June 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
17 June 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
17 June 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
17 June 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
17 June 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
17 June 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
17 June 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
17 June 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
17 June 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
17 June 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 April 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 April 2020 View
Mortgage Charge Part Both With Charge Number
Mortgage
15 April 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
11 March 2020 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
2 March 2020 View
Liquidation In Administration Result Creditors Meeting
Insolvency
27 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Liquidation In Administration Proposals
Insolvency
4 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2019 View
Liquidation In Administration Appointment Of Administrator
Insolvency
16 December 2019 View
Appoint Person Director Company With Name Date
Officers
22 November 2019 View
Termination Director Company With Name Termination Date
Officers
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 July 2017 View
Termination Director Company With Name Termination Date
Officers
4 April 2017 View
Change Person Director Company With Change Date
Officers
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Termination Director Company With Name Termination Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2014 View
Termination Director Company With Name Termination Date
Officers
13 December 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Appoint Person Secretary Company With Name
Officers
16 June 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2014 View
Appoint Person Director Company With Name
Officers
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2013 View
Termination Director Company With Name
Officers
13 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Legacy
Mortgage
27 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Termination Director Company With Name
Officers
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Legacy
Annual Return
28 November 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Annual Return
13 November 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Mortgage
17 November 2006 View
Legacy
Annual Return
14 November 2006 View
Legacy
Capital
10 November 2006 View
Resolution
Resolution
10 November 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Resolution
Resolution
18 November 2005 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 July 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Officers
18 April 2005 View
Legacy
Annual Return
7 December 2004 View
Resolution
Resolution
1 December 2004 View
Resolution
Resolution
1 December 2004 View
Legacy
Capital
23 November 2004 View
Accounts With Accounts Type Full
Accounts
3 November 2004 View
Auditors Resignation Company
Auditors
12 August 2004 View
Legacy
Annual Return
18 November 2003 View
Legacy
Accounts
29 August 2003 View
Resolution
Resolution
5 August 2003 View
Accounts With Accounts Type Full
Accounts
4 July 2003 View
Legacy
Annual Return
28 November 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Officers
9 October 2002 View
Legacy
Address
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Legacy
Officers
2 October 2002 View
Accounts With Accounts Type Full
Accounts
18 March 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Annual Return
22 November 2001 View
Legacy
Address
19 November 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Accounts With Accounts Type Full
Accounts
3 July 2001 View
Legacy
Annual Return
6 December 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Accounts
15 March 2000 View
Legacy
Annual Return
10 February 2000 View
Legacy
Address
9 February 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Legacy
Mortgage
29 October 1999 View
Legacy
Mortgage
29 October 1999 View
Legacy
Officers
20 June 1999 View
Legacy
Mortgage
5 June 1999 View
Legacy
Mortgage
28 May 1999 View
Legacy
Officers
22 May 1999 View
Legacy
Officers
22 May 1999 View
Accounts With Accounts Type Full
Accounts
30 December 1998 View
Legacy
Address
20 December 1998 View
Legacy
Annual Return
1 December 1998 View
Legacy
Officers
5 August 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
8 July 1998 View
Legacy
Officers
24 April 1998 View
Legacy
Mortgage
21 April 1998 View
Legacy
Mortgage
8 April 1998 View
Legacy
Mortgage
8 April 1998 View
Certificate Change Of Name Company
Change Of Name
30 March 1998 View
Legacy
Officers
13 February 1998 View
Legacy
Annual Return
21 November 1997 View
Legacy
Officers
10 June 1997 View
Legacy
Officers
22 May 1997 View
Certificate Change Of Name Company
Change Of Name
22 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Address
11 April 1997 View
Legacy
Mortgage
8 April 1997 View
Legacy
Mortgage
8 April 1997 View
Memorandum Articles
Incorporation
7 April 1997 View
Legacy
Accounts
3 March 1997 View
Legacy
Address
3 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
3 March 1997 View
Legacy
Officers
3 March 1997 View
Certificate Change Of Name Company
Change Of Name
11 February 1997 View
Incorporation Company
Incorporation
12 November 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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