Tlc Group Limited

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Tlc Group Limited

03719278•Private Limited With Share Capital

36 Railway Approach, Harrow, Middlesex, HA35AA
WebsiteEmail02088634637

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Incorporated

19/02/1999

Company Age

27 years

Directors

4

Employees

—

SIC Code

87100

Risk

very low risk

Company Overview

Registration, classification & business activity

Tlc Group Limited (03719278) is a private limited with share capital incorporated on 19/02/1999 (27 years old) and registered in middlesex, HA35AA. The company operates under SIC code 87100 - residential nursing care facilities.

Private Limited With Share Capital
SIC: 87100
Medium
Incorporated 19/02/1999
HA35AA

Financial Overview

Total Assets

£28.65M

Liabilities

£9.51M

Net Assets

£19.14M

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
paavan popat
director
G
gagan puri
director
S
sandali harvey
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:27-01-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-05-2020
Memorandum Articles
Category:Incorporation
Date:13-05-2020
Resolution
Category:Resolution
Date:13-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2014
Accounts Amended With Accounts Type Group
Category:Accounts
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-10-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:22-07-2011
Termination Secretary Company With Name
Category:Officers
Date:29-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:18-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:13-08-2010
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Termination Director Company With Name
Category:Officers
Date:12-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2010
Change Sail Address Company
Category:Address
Date:17-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:11-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2009
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Address
Date:21-12-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Annual Return
Date:22-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2007
Legacy
Category:Officers
Date:25-07-2006
Legacy
Category:Annual Return
Date:23-02-2006
Legacy
Category:Officers
Date:24-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2006
Legacy
Category:Officers
Date:08-09-2005
Legacy
Category:Annual Return
Date:14-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2005
Auditors Resignation Company
Category:Auditors
Date:15-07-2004
Legacy
Category:Annual Return
Date:07-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2004
Auditors Resignation Company
Category:Auditors
Date:07-01-2004
Resolution
Category:Resolution
Date:15-04-2003
Legacy
Category:Mortgage
Date:25-03-2003
Legacy
Category:Mortgage
Date:22-03-2003

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date31/01/2027
Filing Date27/01/2026
Latest Accounts30/04/2025

Trading Addresses

36 Railway Approach, Harrow, Middlesex, HA35AARegistered

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Contact

02088634637
careers@tlcgroup.co.ukinfo@tlcgroup.co.ukinvestments@tlcgroup.co.uk
tlcgroup.nl
36 Railway Approach, Harrow, Middlesex, HA35AA