TLC GROUP LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
TLC GROUP LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
TLC GROUP LIMITED was incorporated 25 years ago on 19/02/1999 and has the registered number: 03719278. The accounts status is SMALL and accounts are next due on 31/01/2025.
TLC GROUP LIMITED was incorporated 25 years ago on 19/02/1999 and has the registered number: 03719278. The accounts status is SMALL and accounts are next due on 31/01/2025.
TLC GROUP LIMITED - MIDDLESEX
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
36 RAILWAY APPROACH
MIDDLESEX
HA3 5AA
This Company Originates in : United Kingdom
Previous trading names include:
ELITECARE (HOLDINGS) LIMITED (until 01/02/2007)
ELITECARE (HOLDINGS) LIMITED (until 01/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/02/2023 | 04/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE HON. SHIVAAN SHILLIN POPAT | Dec 1988 | British | Director | 2018-10-01 | CURRENT |
LADY SANDHYA POPAT | Aug 1954 | British | Director | 2014-05-15 | CURRENT |
MR GAGAN PURI | Secretary | 2011-07-01 | CURRENT | ||
MR PAAVAN POPAT | Feb 1985 | British | Director | 2010-04-20 | CURRENT |
MR GAGAN PURI | Feb 1978 | British | Director | 2011-06-01 | CURRENT |
MS ROSELYN HAWKES | Mar 1951 | British | Director | 2005-09-01 UNTIL 2006-01-18 | RESIGNED |
ASHCROFT CAMERON NOMINEES LIMITED | Corporate Nominee Director | 1999-02-19 UNTIL 1999-02-19 | RESIGNED | ||
VIMAN AGGARWAL | Mar 1956 | British | Secretary | 2001-03-05 UNTIL 2001-11-09 | RESIGNED |
ASHCROFT CAMERON SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-19 UNTIL 1999-02-19 | RESIGNED | ||
DOLAR POPAT | Jun 1953 | British | Secretary | 2002-05-27 UNTIL 2006-07-18 | RESIGNED |
MR JOHN PETER BAXTER | British | Secretary | 2006-07-18 UNTIL 2011-06-29 | RESIGNED | |
MR KANTESH POPAT | Dec 1960 | British | Secretary | 1999-02-19 UNTIL 2002-02-26 | RESIGNED |
MRS JACQUELINE ANNE SMITH | Oct 1957 | British | Director | 2014-05-01 UNTIL 2014-11-14 | RESIGNED |
DUNCAN WALTER ROGERS | May 1944 | British | Director | 2001-11-12 UNTIL 2007-03-31 | RESIGNED |
DOLAR POPAT | Jun 1953 | British | Director | 1999-02-19 UNTIL 2011-03-06 | RESIGNED |
WILLIAM CHARLES NEAL | Feb 1986 | British | Director | 2017-11-01 UNTIL 2019-09-30 | RESIGNED |
MR ANDREW JOHN MANGION | Feb 1956 | Maltese | Director | 2015-01-15 UNTIL 2016-11-14 | RESIGNED |
MRS AMANDA JANE JACKSON | Jan 1968 | British | Director | 2012-10-29 UNTIL 2015-04-30 | RESIGNED |
MRS JENNIFER ACRES | Sep 1950 | British | Director | 2010-06-21 UNTIL 2012-03-04 | RESIGNED |
WILLIAM GEORGE GIBBONS | Feb 1955 | British | Director | 2007-04-01 UNTIL 2010-08-11 | RESIGNED |
MRS LYNN ROSA CLAYDON | Dec 1957 | British | Director | 2010-06-21 UNTIL 2010-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tlc Care Group Limited | 2020-06-18 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Tlc Holdco Limited | 2020-04-17 - 2020-06-18 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Lady Sandhya Popat | 2016-04-06 - 2020-04-17 | 8/1954 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TLC_GROUP_LIMITED - Accounts | 2022-03-03 | 30-04-2021 | £19,141,395 equity |
TLC_GROUP_LIMITED - Accounts | 2021-05-01 | 30-04-2020 | £19,141,395 equity |