TLC GROUP LIMITED
36 RAILWAY APPROACH, HARROW, MIDDLESEX HA3 5AA- Active
- Private Limited Company
- Company No. 03719278
- Last Updated: 01 Mar 2024
Company Profile
TLC GROUP LIMITED was incorporated on Friday, February 19, 1999 as a Private Limited Company with registered address in MIDDLESEX. TLC GROUP LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 25 years 7 months and 23 days.
| Name | TLC GROUP LIMITED |
|---|---|
| Company number | 03719278 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 RAILWAY APPROACH HARROW MIDDLESEX HA3 5AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tlc Care Group Limited Railway Approach, HA3 5AA |
Dates: Thursday, June 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Tlc Holdco Limited Railway Approach, HA3 5AA |
Dates: Friday, April 17, 2020 - Thursday, June 18, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Lady Sandhya Popat Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 17, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (108 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TLC GROUP LIMITED | 19 Feb 1999 |
| ELITECARE (HOLDINGS) LIMITED | 01 Feb 2007 |