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Tlc Care Homes LTD

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Reports

Extended Company Report with Annual Accounts TLC CARE HOMES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 8, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03193730
Record last updated Saturday, July 8, 2023 5:23:19 AM UTC
Official Address Blamsters Farm Mount Hill Halstead Trinity
There are 5 companies registered at this street
Postal Code CO91LR
Sector Residential care activities for the elderly and disabled

Charts

Visits

TLC CARE HOMES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 25, 2023 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Jun 16, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 16, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2021 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Aug 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2021 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Dec 7, 2018 Four appointments: 4 men Four appointments: 4 men
Registry Dec 7, 2018 Two appointments: 2 companies Two appointments: 2 companies
Registry Dec 7, 2018 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 28, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Aug 8, 2014 Annual accounts Annual accounts
Registry Jul 28, 2014 Annual return Annual return
Registry Apr 24, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Apr 1, 2014 Registration of a charge / charge code 3193... Registration of a charge / charge code 3193...
Financials Aug 8, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Annual return Annual return
Registry Aug 20, 2012 Change of particulars for director Change of particulars for director
Registry Aug 20, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Aug 20, 2012 Change of particulars for director Change of particulars for director
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Change of particulars for director Change of particulars for director
Registry Aug 1, 2012 Change of particulars for director 3193... Change of particulars for director 3193...
Registry May 3, 2012 Annual return Annual return
Registry Apr 11, 2012 Change of particulars for director Change of particulars for director
Registry Apr 11, 2012 Change of particulars for director 3193... Change of particulars for director 3193...
Registry Sep 29, 2011 Change of particulars for director Change of particulars for director
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry Jun 28, 2011 Annual return Annual return
Registry Nov 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 26, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Aug 12, 2010 Annual accounts Annual accounts
Registry Jul 22, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 22, 2010 Appointment of a woman as Director 3193... Appointment of a woman as Director 3193...
Registry Jun 24, 2010 Annual return Annual return
Financials Feb 1, 2010 Annual accounts Annual accounts
Registry Oct 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2009 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Sep 18, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 17, 2009 Particulars of a mortgage or charge 3193... Particulars of a mortgage or charge 3193...
Registry Jul 14, 2009 Annual return Annual return
Registry Jul 13, 2009 Register of members Register of members
Registry Jul 9, 2009 Varying share rights and names Varying share rights and names
Registry Apr 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 22, 2009 Notice of change of directors or secretaries or in their particulars 3193... Notice of change of directors or secretaries or in their particulars 3193...
Registry Nov 26, 2008 Annual return Annual return
Registry Nov 26, 2008 Register of members in non-legible form Register of members in non-legible form
Financials Sep 9, 2008 Annual accounts Annual accounts
Registry Jul 30, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 18, 2008 Annual return Annual return
Registry May 14, 2008 Resignation of a director Resignation of a director
Registry May 14, 2008 Resignation of a secretary Resignation of a secretary
Registry May 14, 2008 Resignation of a director Resignation of a director
Registry May 14, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry May 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 8, 2008 Particulars of a mortgage or charge 3193... Particulars of a mortgage or charge 3193...
Registry Apr 8, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 4, 2008 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Mar 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 11, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 6, 2007 Annual accounts Annual accounts
Registry May 4, 2007 Annual return Annual return
Registry Oct 10, 2006 Appointment of a director Appointment of a director
Registry Sep 1, 2006 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jul 4, 2006 Annual accounts Annual accounts
Registry Jun 29, 2006 Annual return Annual return
Financials Nov 8, 2005 Annual accounts Annual accounts
Registry Jun 9, 2005 Annual return Annual return
Financials Aug 5, 2004 Annual accounts Annual accounts
Registry May 28, 2004 Annual return Annual return
Financials Nov 19, 2003 Annual accounts Annual accounts
Registry May 18, 2003 Annual return Annual return
Registry Oct 4, 2002 Change of accounting reference date Change of accounting reference date
Financials Sep 11, 2002 Annual accounts Annual accounts
Registry Sep 4, 2002 Change of accounting reference date Change of accounting reference date
Financials Aug 23, 2002 Annual accounts Annual accounts
Registry May 15, 2002 Annual return Annual return
Financials Jul 3, 2001 Annual accounts Annual accounts
Registry May 25, 2001 Annual return Annual return
Financials Aug 30, 2000 Annual accounts Annual accounts
Registry May 8, 2000 Annual return Annual return
Financials Sep 3, 1999 Annual accounts Annual accounts
Registry May 10, 1999 Annual return Annual return
Financials May 29, 1998 Annual accounts Annual accounts
Registry May 12, 1998 Annual return Annual return
Registry May 22, 1997 Annual return 3193... Annual return 3193...
Registry Dec 12, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 1996 Register of members Register of members
Registry Dec 5, 1996 Change of accounting reference date Change of accounting reference date
Registry Dec 5, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 28, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 1996 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 10, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 2, 1996 Three appointments: a woman, a man and a person,: a woman, a man and a person Three appointments: a woman, a man and a person,: a woman, a man and a person

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