TLC CARE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tlc Care Holdings Limited. The company was founded 6 years ago and was given the registration number 11669988. The firm's registered office is in CHELTENHAM. You can find them at Windsor House, Bayshill Road, Cheltenham, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | TLC CARE HOLDINGS LIMITED |
|---|
| Company Number | : | 11669988 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 09 November 2018 |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
|
|---|
Office Address & Contact
| Registered Address | : | Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT |
|---|
| Country Origin | : | UNITED KINGDOM |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr Timothy Michael Davies |
| Notified on | : | 10 January 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1973 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Royal Court, Basil Close, Chesterfield, United Kingdom, S41 7SL |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mr Paul Reuben Hainsworth |
| Notified on | : | 08 July 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1966 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Specialist Healthcare Operations Limited |
| Notified on | : | 09 November 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Isle Of Man |
|---|
| Address | : | Ioma House, Hope Street, Douglas, Isle Of Man, IM1 1AP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Norose Company Secretarial Services Limited |
| Notified on | : | 09 November 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | 3, More London Riverside, London, United Kingdom, SE1 2AQ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)