This company is commonly known as Tlc Care Holdings Limited. The company was founded 5 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.
| 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 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Royal Court, Basil Close, Chesterfield, United Kingdom, S41 7SL | Director | 17 August 2021 | Active |
| Royal Court, Basil Close, Chesterfield, United Kingdom, S41 7SL | Director | 15 May 2023 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Corporate Secretary | 09 November 2018 | Active |
| Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT | Director | 27 May 2022 | Active |
| Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT | Director | 20 April 2021 | Active |
| Windsor House, Bayshill Road, Cheltenham, United Kingdom, GL50 3AT | Director | 09 November 2018 | Active |
| 3, More London Riverside, London, United Kingdom, SE1 2AQ | Director | 09 November 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-07 | Incorporation | Memorandum articles. | Download |
| 2024-05-01 | Resolution | Resolution. | Download |
| 2024-04-20 | Resolution | Resolution. | Download |
| 2024-04-17 | Capital | Capital allotment shares. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-24 | Officers | Appoint person director company with name date. | Download |
| 2023-05-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-31 | Accounts | Change account reference date company current shortened. | Download |
| 2023-01-06 | Change of name | Certificate change of name company. | Download |
| 2022-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-30 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-02-07 | Officers | Change person director company with change date. | Download |
| 2022-02-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-18 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-01-17 | Accounts | Accounts with accounts type group. | Download |
| 2021-12-23 | Capital | Capital allotment shares. | Download |
| 2021-12-22 | Incorporation | Memorandum articles. | Download |
| 2021-12-22 | Resolution | Resolution. | Download |
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