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TLCARE UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tlcare Uk Ltd. The company was founded 15 years ago and was given the registration number 06781070. The firm's registered office is in WINDSOR. You can find them at Minton Place, Victoria Street, Windsor, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:TLCARE UK LTD
Company Number:06781070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Minton Place, Victoria Street, Windsor, England, SL4 1EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Minton Place, Victoria Street, Windsor, England, SL4 1EG

Director09 November 2017Active
Minton Place, Victoria Street, Windsor, England, SL4 1EG

Director09 November 2017Active
Minton Place, Victoria Street, Windsor, England, SL4 1EG

Director04 January 2018Active
Minton Place, Victoria Street, Windsor, England, SL4 1EG

Director04 July 2013Active
4, Robinswood, Wansford, Peterborough, PE8 6JQ

Director30 December 2008Active
55, Broadway, Crowland, Peterborough, Great Britain, PE6 0BH

Director30 December 2008Active
Minton Place, Victoria Street, Windsor, England, SL4 1EG

Director09 November 2017Active
Minton Place, Victoria Street, Windsor, England, SL4 1EG

Director04 July 2013Active

People with Significant Control

Clearwater Care (Hackney) Limited
Notified on:09 September 2016
Status:Active
Country of residence:England
Address:Minton Place, Victoria Street, Windsor, England, SL4 1EG
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-11-07Accounts

Accounts with accounts type dormant.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type dormant.

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2022-07-15Accounts

Accounts with accounts type dormant.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-09-15Officers

Change person director company with change date.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Accounts

Accounts with accounts type dormant.

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2019-12-30Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-03-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-03-21Accounts

Legacy.

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2019-03-18Other

Legacy.

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2019-03-18Other

Legacy.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-11-15Mortgage

Mortgage satisfy charge full.

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2018-04-29Officers

Termination director company with name termination date.

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2018-01-08Officers

Appoint person director company with name date.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-11-22Auditors

Auditors resignation limited company.

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2017-11-21Officers

Change person director company with change date.

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2017-11-21Incorporation

Memorandum articles.

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2017-11-21Resolution

Resolution.

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2017-11-15Persons with significant control

Change to a person with significant control.

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