---
title: "TARASIS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0708a1ec-bc24-571e-b51f-983b8cd8394c
json: https://whiteintel.dev/api/public/dossier/0708a1ec-bc24-571e-b51f-983b8cd8394c
identifier: oo:GB-COH-NI070832
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARASIS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI070832`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0708a1ec-bc24-571e-b51f-983b8cd8394c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0708a1ec-bc24-571e-b51f-983b8cd8394c  

## Ownership & control

### Owners / controllers

- **ALLIED HEALTHCARE GROUP LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/6db64db9-f46a-5305-9a84-43e46308eb96
- **Allied Healthcare Group Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/00835d0f-df2b-45dd-ae51-5fd28f83cd21
- **TARASIS ENTERPRISES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d59261e-e9c2-57c5-9730-79973bbe8cfe

### Holdings / subsidiaries

- **HOMECARE SUPPORT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3bdf3556-62d0-518b-993a-842d54949803
- **EVOLVE WOMEN C.I.C.** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/79bcb2b7-40cf-59c8-914c-71bd6d3b70c7
- **CONNECTED HEALTH (CARE NI) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7e7c03a8-9aa0-5622-a015-8554b2a50c00
- **PREMIER CARE ARMAGH LTD** (beneficial owner) — https://whiteintel.dev/entity/4566d42b-74c3-581c-add3-354eabe9f0e3
- **TARASIS INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/333c2ae1-6fce-4176-903b-193790dabbc9
- **HOMECARE HOUSING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dbd43a90-9646-553a-a6e1-4a012a011947

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI070832`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-10-22
- **Registered office:** Callan House Hill Street, Milford, Armagh, BT60 3NZ, Northern Ireland
- **SIC:** 70100

### Officers

- MACKLE, Gerald — secretary · British · appointed 2010-04-14
- MACKLE, Gerald — director · Irish · appointed 2010-05-14
- MACKLE, Mairead — director · Irish · appointed 2010-05-14
- L&B SECRETARIAL LIMITED — corporate secretary · appointed 2008-10-22 · resigned 2010-05-14
- BROWN, Carl Michael — director · British · appointed 2017-06-16 · resigned 2018-12-21
- ELLIS, Martyn Anthony — director · British · appointed 2012-01-03 · resigned 2013-07-26
- GIBSON, Darryn Stanley — director · New Zealander · appointed 2013-04-04 · resigned 2015-09-09
- IVERS, John — director · British · appointed 2011-10-20 · resigned 2012-08-01
- MASON, Catherine Lois — director · British · appointed 2016-04-08 · resigned 2016-08-05
- MCBRIDE, Paul Martin — director · British · appointed 2008-10-22 · resigned 2010-05-14
- PETHICK, Tim — director · British · appointed 2015-09-09 · resigned 2015-12-01
- PETHICK, Timothy Mark — director · British · appointed 2012-08-01 · resigned 2013-04-04
- PREECE, Richard Mark — director · British · appointed 2015-12-21 · resigned 2016-02-15
- TRAUTWEIN, Caspaar Friedrich, Dr — director · German · appointed 2018-09-25 · resigned 2018-12-21
- WARNKE, Lucas — director · German · appointed 2016-09-15 · resigned 2018-09-25
- WESTON, Paul — director · British · appointed 2010-05-14 · resigned 2012-01-03
- WHITEHEAD, John Henry — director · British · appointed 2013-11-01 · resigned 2017-06-16
- YOUNG, Alexander Sirrell — director · British · appointed 2010-05-14 · resigned 2011-10-20

### Beneficial owners (Persons with Significant Control)

- [Tarasis Enterprises Limited](https://whiteintel.dev/entity/8d59261e-e9c2-57c5-9730-79973bbe8cfe) — 75–100% shares · corporate PSC · Northern Ireland — since 2016-04-06
- [Allied Heathcare Group Limited](https://whiteintel.dev/entity/00835d0f-df2b-45dd-ae51-5fd28f83cd21) — 50–75% shares · corporate PSC · England — ceased 2018-12-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI070832
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI070832

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TARASIS LIMITED** — https://whiteintel.dev/entity/0708a1ec-bc24-571e-b51f-983b8cd8394c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARASIS LIMITED**. Human view: https://whiteintel.dev/entity/0708a1ec-bc24-571e-b51f-983b8cd8394c · Structured JSON: https://whiteintel.dev/api/public/dossier/0708a1ec-bc24-571e-b51f-983b8cd8394c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._