TLC GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Registration of charge 037192780003, created on 2025-03-20 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 30/01/2530 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 14/10/2414 October 2024 | Termination of appointment of Shivaan Shillin Popat as a director on 2024-10-11 |
| 14/10/2414 October 2024 | Termination of appointment of Sandhya Popat as a director on 2024-10-14 |
| 14/10/2414 October 2024 | Appointment of Ms Sandali Harvey as a director on 2024-10-11 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 20/02/2420 February 2024 | Director's details changed for Hon Paavan Popat on 2010-04-20 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 31/01/2431 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 02/03/222 March 2022 | Accounts for a small company made up to 2021-04-30 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-19 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 29/04/2129 April 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 12/03/2112 March 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES |
| 18/02/2118 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHIVAAN SHILLIN POPAT / 18/02/2021 |
| 18/02/2118 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAAVAN POPAT / 18/02/2021 |
| 18/02/2118 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / LADY SANDHYA POPAT / 18/02/2021 |
| 01/02/211 February 2021 | CESSATION OF TLC HOLDCO LIMITED AS A PSC |
| 01/02/211 February 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TLC CARE GROUP LIMITED |
| 13/05/2013 May 2020 | ADOPT ARTICLES 17/04/2020 |
| 13/05/2013 May 2020 | ARTICLES OF ASSOCIATION |
| 13/05/2013 May 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 12/05/2012 May 2020 | CESSATION OF SANDHYA POPAT AS A PSC |
| 12/05/2012 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TLC HOLDCO LIMITED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 06/12/196 December 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM NEAL |
| 28/11/1928 November 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / LADY SANDHYA POPAT / 01/10/2018 |
| 11/01/1911 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 06/12/186 December 2018 | DIRECTOR APPOINTED THE HON. SHIVAAN SHILLIN POPAT |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 05/02/185 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED WILLIAM CHARLES NEAL |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 07/02/177 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MANGION |
| 02/12/162 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MANGION |
| 16/03/1616 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 02/02/162 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JACKSON |
| 30/03/1530 March 2015 | DIRECTOR APPOINTED MR ANDREW JOHN MANGION |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SMITH |
| 20/02/1520 February 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 03/02/153 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/02/152 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MRS SANDHYA POPAT |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MRS JACQUELINE ANNE SMITH |
| 02/04/142 April 2014 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 26/02/1426 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 22/01/1422 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 18/03/1318 March 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 19/11/1219 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 29/10/1229 October 2012 | DIRECTOR APPOINTED MRS AMANDA JANE JACKSON |
| 09/05/129 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ACRES |
| 15/03/1215 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 30/01/1230 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 22/07/1122 July 2011 | SECRETARY APPOINTED MR GAGAN PURI |
| 29/06/1129 June 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN BAXTER |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR GAGAN PURI |
| 06/04/116 April 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DOLAR POPAT |
| 13/01/1113 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 13/08/1013 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNN CLAYDON |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GIBBONS |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LYNN CLAYDON |
| 09/07/109 July 2010 | DIRECTOR APPOINTED MRS LYNN ROSA CLAYDON |
| 01/07/101 July 2010 | DIRECTOR APPOINTED MRS JENNIFER ACRES |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED MR PAAVAN POPAT |
| 17/03/1017 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 17/03/1017 March 2010 | SAIL ADDRESS CREATED |
| 14/12/0914 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED SECRETARY DOLAR POPAT |
| 21/12/0721 December 2007 | REGISTERED OFFICE CHANGED ON 21/12/07 FROM: FINANCE HOUSE 34 RAILWAY APPROACH HARROW MIDDLESEX HA3 5AA |
| 05/12/075 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 15/05/0715 May 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | COMPANY NAME CHANGED ELITECARE (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 01/02/07 |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 25/07/0625 July 2006 | NEW SECRETARY APPOINTED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 17/01/0617 January 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/09/058 September 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 15/07/0415 July 2004 | AUDITOR'S RESIGNATION |
| 07/02/047 February 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 15/04/0315 April 2003 | FACILITY AGREEMENT 18/03/03 |
| 25/03/0325 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0322 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0314 March 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 11/02/0311 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 01/07/021 July 2002 | NEW SECRETARY APPOINTED |
| 02/06/022 June 2002 | RETURN MADE UP TO 19/02/02; NO CHANGE OF MEMBERS |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/03/025 March 2002 | NEW SECRETARY APPOINTED |
| 05/03/025 March 2002 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | SECRETARY RESIGNED |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 19/02/0119 February 2001 | RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS |
| 05/06/005 June 2000 | RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS |
| 03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | SECRETARY RESIGNED |
| 22/04/9922 April 1999 | NEW DIRECTOR APPOINTED |
| 22/04/9922 April 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 |
| 08/04/998 April 1999 | NEW SECRETARY APPOINTED |
| 19/02/9919 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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