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TN CARE LTD

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

This company is commonly known as Tn Care Ltd. The company was founded 9 years ago and was given the registration number 09352326. The firm's registered office is in CHELTENHAM. You can find them at Windsor House, Bayshill Road, Cheltenham, Gloucestershire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:TN CARE LTD
Company Number:09352326
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2014
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:Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14 Buckleigh Road, London, England, SW16 5SA

Director12 December 2014Active
14 Buckleigh Road, London, United Kingdom, SW16 5SA

Director12 December 2014Active

People with Significant Control

The Primrose Care Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:7-9 The Avenue, Eastbourne, United Kingdom, BN21 3YA
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent as firm
Mr Paul David Nery
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:14 Buckleigh Road, London, United Kingdom, SW16 5SA
Nature of control:
  • Significant influence or control
Ms Yuk-King Jessica Tong
Notified on:06 April 2016
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:United Kingdom
Address:14 Buckleigh Road, London, United Kingdom, SW16 5SA
Nature of control:
  • Significant influence or control
Rose Care Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Windsor House, Bayshill Road, Cheltenham, England, GL50 3AT
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-05-11Mortgage

Mortgage satisfy charge full.

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2022-05-11Mortgage

Mortgage satisfy charge full.

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2022-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-03-06Accounts

Change account reference date company current extended.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Change account reference date company previous shortened.

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2019-11-13Mortgage

Mortgage satisfy charge full.

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2019-11-13Mortgage

Mortgage satisfy charge full.

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2019-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-09Persons with significant control

Change to a person with significant control.

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2019-06-17Address

Change registered office address company with date old address new address.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-12-03Accounts

Accounts amended with accounts type total exemption full.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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