Menna Overview
Here’s a quick overview of TLC GROUP LIMITED 👀 — a Middlesex based business that started in 1999.
TLC GROUP LIMITED
- Company statusactive
- Company No03719278
- Age27 years 5 months Incorporated 19 February 1999
- Officers4
Address
36 Railway Approach, Harrow, Middlesex, HA3 5AA
TLC GROUP LIMITED is an active company incorporated on 19 February 1999 and based in Middlesex. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 21 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 14 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 31 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Small
4 Years Ago on 02 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Feb 2022
Accounts With Accounts Type Group
5 Years Ago on 29 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 12 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 01 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 01 Feb 2021
Statement Of Companys Objects
6 Years Ago on 13 May 2020
Memorandum Articles
6 Years Ago on 13 May 2020
Resolution
6 Years Ago on 13 May 2020
Notification Of A Person With Significant Control
6 Years Ago on 12 May 2020
Cessation Of A Person With Significant Control
6 Years Ago on 12 May 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PURI, Gagan | secretary | 01 Jul 2011 | |
| HARVEY, Sandali | director | Jun 1984 | 11 Oct 2024 |
| POPAT, Paavan, Hon | director | Feb 1985 | 20 Apr 2010 |
| PURI, Gagan | director | Feb 1978 | 01 Jun 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tlc Care Group Limited | 18 Jun 2020 | |
| Tlc Holdco Limited | 17 Apr 2020 | |
| Lady Sandhya Popat | Aug 1954 | 06 Apr 2016 |
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HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan, NEAL, William Charles are mutual persons.
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan, NEAL, William Charles, POPAT, Shivaan Shillin are mutual persons.
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan, NEAL, William Charles are mutual persons.
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan, BAXTER, John Peter, POPAT, Dolar, ACRES, Jennifer, CLAYDON, Lynn Rosa, GIBBONS, William George, HAWKES, Roselyn, JACKSON, Amanda Jane, NEAL, William Charles, POPAT, Shivaan Shillin, ROGERS, Duncan Walter, SMITH, Jacqueline Anne are mutual persons.
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan, NEAL, William Charles are mutual persons.
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HARVEY, Sandali, PURI, Gagan are mutual persons.
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan, NEAL, William Charles, POPAT, Sandhya, Lady are mutual persons.
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan, NEAL, William Charles are mutual persons.
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan, NEAL, William Charles, POPAT, Shivaan Shillin are mutual persons.
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan, MANGION, Andrew John, NEAL, William Charles, POPAT, Shivaan Shillin are mutual persons.
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan, MANGION, Andrew John, NEAL, William Charles, POPAT, Shivaan Shillin are mutual persons.
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan, MANGION, Andrew John, NEAL, William Charles, POPAT, Shivaan Shillin are mutual persons.
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan, MANGION, Andrew John, NEAL, William Charles, POPAT, Shivaan Shillin, SMITH, Jacqueline Anne are mutual persons.
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan, AGGARWAL, Viman, BAXTER, John Peter, POPAT, Dolar, POPAT, Kantesh Amarshi, ACRES, Jennifer, CLAYDON, Lynn Rosa, GIBBONS, William George, HAWKES, Roselyn, JACKSON, Amanda Jane, MANGION, Andrew John, NEAL, William Charles, POPAT, Shivaan Shillin, ROGERS, Duncan Walter, SMITH, Jacqueline Anne are mutual persons.
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan, AGGARWAL, Viman, BAXTER, John Peter, POPAT, Dolar, ACRES, Jennifer, CLAYDON, Lynn Rosa, GIBBONS, William George, HAWKES, Roselyn, JACKSON, Amanda Jane, MANGION, Andrew John, NEAL, William Charles, POPAT, Sandhya, Lady, POPAT, Shivaan Shillin, ROGERS, Duncan Walter, SMITH, Jacqueline Anne are mutual persons.
POPAT, Paavan, Hon, PURI, Gagan, NEAL, William Charles, POPAT, Sandhya, Lady, POPAT, Shivaan Shillin are mutual persons.
POPAT, Paavan, Hon, PURI, Gagan, NEAL, William Charles, POPAT, Sandhya, Lady, POPAT, Shivaan Shillin are mutual persons.
POPAT, Paavan, Hon, PURI, Gagan, NEAL, William Charles, POPAT, Sandhya, Lady, POPAT, Shivaan Shillin are mutual persons.
POPAT, Paavan, Hon, PURI, Gagan, BAXTER, John Peter, POPAT, Dolar, ACRES, Jennifer, CLAYDON, Lynn Rosa, GIBBONS, William George, JACKSON, Amanda Jane, NEAL, William Charles, POPAT, Shivaan Shillin, ROGERS, Duncan Walter are mutual persons.
POPAT, Dolar are mutual persons.
POPAT, Dolar, POPAT, Kantesh Amarshi, ROGERS, Duncan Walter are mutual persons.
POPAT, Dolar, POPAT, Kantesh Amarshi are mutual persons.
POPAT, Dolar are mutual persons.
POPAT, Dolar, POPAT, Kantesh Amarshi are mutual persons.
POPAT, Kantesh Amarshi are mutual persons.
POPAT, Kantesh Amarshi are mutual persons.
POPAT, Kantesh Amarshi are mutual persons.
POPAT, Kantesh Amarshi are mutual persons.
POPAT, Kantesh Amarshi are mutual persons.
POPAT, Kantesh Amarshi are mutual persons.
POPAT, Kantesh Amarshi are mutual persons.
POPAT, Kantesh Amarshi are mutual persons.
POPAT, Kantesh Amarshi are mutual persons.
POPAT, Kantesh Amarshi are mutual persons.
ASHCROFT CAMERON SECRETARIES LIMITED, ASHCROFT CAMERON NOMINEES LIMITED are mutual persons.
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GIBBONS, William George are mutual persons.
HAWKES, Roselyn are mutual persons.
NEAL, William Charles are mutual persons.
POPAT, Shivaan Shillin are mutual persons.
SMITH, Jacqueline Anne are mutual persons.
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TRULOCOM LIMITED
HARVEY, Sandali, POPAT, Paavan, Hon, PURI, Gagan are mutual persons.
TLC CARE GROUP LIMITED
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TLC COMMERCIAL GROUP LIMITED
HARVEY, Sandali, PURI, Gagan, POPAT, Sandhya, Lady, POPAT, Shivaan Shillin are mutual persons.
TLC HOSPITALITY GROUP LIMITED
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Here’s a quick overview of TLC GROUP LIMITED 👀 — a Middlesex based business that started in 1999.