TLC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TLC GROUP LIMITED
COMPANY NUMBER
03719278
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
19/02/1999
(25 years and 9 months old)
WEBSITE
www.tlcgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
19/02/1999
01/02/2007
ELITECARE (HOLDINGS) LIMITED
MIDDLESEX
HA3 5AA
Telephone: 02088634637
TPS: Yes
36 Railway Approach
Harrow
Middlesex
HA3 5AA
Telephone: 88634637
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TLC CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| TLC GROUP LIMITED | Active - Accounts Filed | View Report |
| CAMBERLEY CARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Shivaan Shillin Popat (925319371) has left the board |
| 16/10/2024 | Sandhya Popat (903312372) has left the board |
| 16/10/2024 | New Board Member Sandali Harvey (932683025) Appointed |
Credit Risk Overview
Want to learn more about TLC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TLC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TLC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/04/2010 - Present (14 years and 7 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
01/06/2011 - Present (13 years and 5 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 27 Past: 2 |
View Report |
|
01/07/2011 - Present (13 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/10/2024 - Present (1 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
19/02/1999 - Present (25 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 13492 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TLC CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| TLC GROUP LIMITED | Active - Accounts Filed | View Report |
| CAMBERLEY CARE LIMITED | Active - Accounts Filed | View Report |
| CANDLEWOOD HOUSE LIMITED | Active - Accounts Filed | View Report |
| CLAVERING CARE LIMITED | Active - Accounts Filed | View Report |
| CLAVERING CONSTRUCTION LIMITED | Company is dissolved | View Report |
| COOPERSCROFT CARE HOME LIMITED | Active - Accounts Filed | View Report |
| KARUNA CARE (TLC) LIMITED | Active - Accounts Filed | View Report |
| LONDON INN HOTELS (LUTON) LTD | Non-Trading | View Report |
| PROMEDE LIMITED | Active - Accounts Filed | View Report |
| ROCKLEY DENE HOMES LIMITED | Active - Accounts Filed | View Report |
| TLC CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| TLC NEW HOMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | Shivaan Shillin Popat (925319371) has left the board |
| 16/10/2024 | Sandhya Popat (903312372) has left the board |
| 16/10/2024 | New Board Member Sandali Harvey (932683025) Appointed |
| 24/02/2024 | New Confirmation Statement filed |
| 04/02/2024 | New Accounts filed |
| 26/02/2023 | New Confirmation Statement filed |
| 03/02/2023 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 05/05/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 25/02/2020 | New Confirmation Statement filed |
| 10/12/2019 | William Charles Neal (924221410) has left the board |
| 03/12/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Accounts filed |
| 10/12/2018 | New Board Member Shivaan Shillin Popat (925319371) Appointed |
| 01/03/2018 | New Confirmation Statement filed |
| 09/02/2018 | New Accounts filed |
| 22/01/2018 | New Board Member William Charles Neal (924221410) Appointed |
| 07/03/2017 | New Annual Return filed |
| 11/02/2017 | New Accounts filed |
| 06/12/2016 | Andrew John Mangion (919632094) has left the board |
| 20/03/2016 | New Annual Return filed |
| 18/03/2016 | New Accounts filed |
| 11/05/2015 | Amanda Jane Jackson (917323125) has left the board |
| 03/04/2015 | New Board Member Andrew John Mangion (919632094) Appointed |
| 25/02/2015 | New Annual Return filed |
| 24/02/2015 | Jacqueline Anne Smith (916716872) has left the board |
| 24/02/2015 | New Accounts filed |
| 24/10/2014 | New Board Member Sandhya Popat (903312372) Appointed |
| 15/05/2014 | New Board Member Jacqueline Anne Smith (916716872) Appointed |
| 03/03/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 22/03/2013 | New Annual Return filed |
| 20/03/2013 | Change in Reg. Office |
| 31/10/2012 | New Board Member Amanda Jane Jackson (917323125) Appointed |
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