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TLC CARE HOMES LIMITED

Company number 03193730

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
27 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
27 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
27 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
27 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
17 Oct 2023 MR04 Satisfaction of charge 031937300012 in full
04 Oct 2023 MR01 Registration of charge 031937300014, created on 3 October 2023
07 Jul 2023 AP01 Appointment of Mr Neil David Robinson as a director on 25 June 2023
07 Jul 2023 TM02 Termination of appointment of Ashley Graham Craig Taylor as a secretary on 16 June 2023
27 Jun 2023 PSC05 Change of details for Tlc Care Bidco Limited as a person with significant control on 19 June 2023
19 Jun 2023 AD01 Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to Royal Court Basil Close Chesterfield S41 7SL on 19 June 2023
02 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
17 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
14 Mar 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
14 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
14 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
27 May 2022 AP01 Appointment of Lee Houghton as a director on 16 May 2022
16 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
02 Mar 2022 TM01 Termination of appointment of Martin Ashley Lander Lyne as a director on 28 February 2022
07 Feb 2022 CH01 Director's details changed for Mr Timothy Michael Davies on 25 January 2022
14 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
14 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
03 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
03 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
26 Aug 2021 AP01 Appointment of Mr Timothy Michael Davies as a director on 17 August 2021