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 - MIDDLESEX

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROCKLEY DENE HOMES LIMITED MIDDLESEX Active FULL 87100 - Residential nursing care facilities
KAILASH MANOR LIMITED Active SMALL 87100 - Residential nursing care facilities
LONDON INN HOTELS (LUTON) LTD HARROW Active DORMANT 55100 - Hotels and similar accommodation
PROMEDE LIMITED HARROW Active SMALL 41100 - Development of building projects
COOPERSCROFT CARE HOME LIMITED HARROW Active FULL 87100 - Residential nursing care facilities
TLC CONSTRUCTION LIMITED HARROW Active SMALL 41100 - Development of building projects
TLC (RADLETT) LIMITED HARROW Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
KARUNA CARE (TLC) LIMITED HARROW Active FULL 87100 - Residential nursing care facilities
CAMBERLEY CARE LIMITED HARROW Active FULL 87100 - Residential nursing care facilities
TLC ELDERLY CARE (2015) LIMITED HARROW UNITED KINGDOM Active DORMANT 87300 - Residential care activities for the elderly and disabled
SANDPOP LIMITED HARROW UNITED KINGDOM Active DORMANT 87300 - Residential care activities for the elderly and disabled
TLC GROUP (HOLDINGS) LIMITED HARROW UNITED KINGDOM Active DORMANT 87300 - Residential care activities for the elderly and disabled
CANDLEWOOD HOUSE LIMITED HARROW UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
HSP RESIDENTIAL LIMITED STANMORE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TLC COMMERCIAL GROUP LIMITED HARROW UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
TLC HOSPITALITY GROUP LIMITED HARROW UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TLC CARE GROUP LIMITED HARROW UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CLAVERING CONSTRUCTION LIMITED HARROW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
HAUXTON LABS LTD CAMBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON INN HOTELS (STRATFORD) LIMITED MIDDLESEX Active FULL 55100 - Hotels and similar accommodation
LONDON INN HOTELS (LUTON) LTD HARROW Active DORMANT 55100 - Hotels and similar accommodation
EURO PLASTICS UK LIMITED HARROW ENGLAND Active MICRO ENTITY 46900 - Non-specialised wholesale trade
KARUNA CARE (TLC) LIMITED HARROW Active FULL 87100 - Residential nursing care facilities
CANDLEWOOD HOUSE LIMITED HARROW UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
PASHUPATINATH LTD HARROW ENGLAND Active UNAUDITED ABRIDGED 56210 - Event catering activities
RAPID CLAIMS MANAGEMENT LTD HARROW UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SPK BUSHEY LTD HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HSP LABS LIMITED HARROW UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HSP CHESHAM LIMITED HARROW UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects