THE TFP GROUP LIMITED - YORK


Company Profile Company Filings

Overview

THE TFP GROUP LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
THE TFP GROUP LIMITED was incorporated 19 years ago on 11/02/2005 and has the registered number: 05361853. The accounts status is GROUP and accounts are next due on 31/03/2024.

THE TFP GROUP LIMITED - YORK

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
31 / 3 31/03/2022 31/03/2024

Registered Office

OAK TREES CARE HOME MAIN STREET
YORK
NORTH YORKSHIRE
YO61 1TB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER NEIL SPENCER Nov 1957 British Director 2005-04-18 CURRENT
MR RICHARD JOHN DELANO INMAN Apr 1967 British Director 2005-04-18 CURRENT
JENNIFER FISHER Jul 1958 British Director 2022-04-07 CURRENT
MR RICHARD JOHN DELANO INMAN Apr 1967 British Secretary 2005-02-11 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2005-02-11 UNTIL 2005-02-11 RESIGNED
MR JOHN FISHER Jun 1953 British Director 2005-02-11 UNTIL 2020-04-03 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2005-02-11 UNTIL 2005-02-11 RESIGNED
MR ANDREW MALLORY SIMPSON Oct 1962 British Director 2018-12-13 UNTIL 2022-09-14 RESIGNED
ANNE JAQUES-MORGAN Jul 1955 British Director 2005-04-18 UNTIL 2008-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Fisher 2020-04-03 6/1953 York   North Yorkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr John Fisher 2016-04-06 - 2020-04-03 6/1953 Harrogate   North Yorkshire 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
THE FISHER PARTNERSHIP LIMITED YORK ENGLAND Active SMALL 87100 - Residential nursing care facilities
INDEPENDENT CARE GROUP SCARBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
ENVIROCAIR LIMITED NORTH YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 72110 - Research and experimental development on biotechnology
BEDALE GRANGE (T F P) LIMITED YORK ENGLAND Active SMALL 87100 - Residential nursing care facilities
ESK HALL LIMITED YORK ENGLAND Active SMALL 87100 - Residential nursing care facilities
CAREFREE BIOMASS LIMITED NORTH YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 33200 - Installation of industrial machinery and equipment
FISHER PARTNERSHIP DOMICILIARY CARE LIMITED NORTH YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
VIROKLENZ LIMITED NORTH YORKSHIRE Dissolved... TOTAL EXEMPTION SMALL 20590 - Manufacture of other chemical products n.e.c.
HENSON HEALTHCARE LIMITED NEWCASTLE UPON TYNE ENGLAND Active DORMANT 99999 - Dormant Company
WHITBY COURT LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 87100 - Residential nursing care facilities
BRIDGE HOUSE (ELMWOOD) LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 87100 - Residential nursing care facilities
FISHER CARE GROUP LIMITED NEWCASTLE UPON TYNE ENGLAND Active FULL 87100 - Residential nursing care facilities
CASTELLUM HOMES LIMITED HARROGATE UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
CASTELLUM (SUMMERBRIDGE FST) LIMITED HARROGATE UNITED KINGDOM Active DORMANT 74990 - Non-trading company
VALLEY VIEW PARTNERSHIP LTD HARROGATE Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
OAKTREES ( EASINGWOLD ) LTD YORK ENGLAND Active DORMANT 74990 - Non-trading company
CASTELLUM (SUMMERBRIDGE M C) LIMITED HARROGATE UNITED KINGDOM Active DORMANT 41202 - Construction of domestic buildings
TFP (WYCAR) LTD YORK ENGLAND Active SMALL 68100 - Buying and selling of own real estate
FISHER CAPITAL LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The TFP Group Limited - Limited company accounts 23.2 2024-04-16 31-03-2023 £4,695 Cash £697,079 equity
The TFP Group Limited - Limited company accounts 22.3 2023-03-29 31-03-2022 £18 Cash £1,224,974 equity
The TFP Group Limited - Limited company accounts 20.1 2022-02-19 31-03-2021 £54 Cash £1,347,074 equity
The TFP Group Limited - Limited company accounts 20.1 2021-04-02 31-03-2020 £805 Cash £1,448,260 equity
The TFP Group Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £54 Cash £1,542,497 equity
The TFP Group Limited - Accounts to registrar (filleted) - small 18.2 2018-11-02 31-03-2018 £2,476 Cash £31,821 equity
The TFP Group Limited - Accounts to registrar (filleted) - small 17.3 2017-11-28 31-03-2017 £16 Cash £-20,959 equity
The TFP Group Limited - Abbreviated accounts 16.1 2016-10-29 31-03-2016 £291 Cash £-20,344 equity
The TFP Group Limited - Limited company - abbreviated - 11.6 2015-09-17 31-12-2014 £289 Cash £-20,706 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE FISHER PARTNERSHIP LIMITED YORK ENGLAND Active SMALL 87100 - Residential nursing care facilities
BEDALE GRANGE (T F P) LIMITED YORK ENGLAND Active SMALL 87100 - Residential nursing care facilities
ESK HALL LIMITED YORK ENGLAND Active SMALL 87100 - Residential nursing care facilities
OAKTREES ( EASINGWOLD ) LTD YORK ENGLAND Active DORMANT 74990 - Non-trading company
TFP (WYCAR) LTD YORK ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ALNE HOLIDAY COTTAGES LTD YORK ENGLAND Active TOTAL EXEMPTION FULL 55209 - Other holiday and other collective accommodation