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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)
10 Aug 2021 TM01 Termination of appointment of Paul Reuben Hainsworth as a director on 9 August 2021
01 Jul 2021 AP01 Appointment of Mr Martin Ashley Lander Lyne as a director on 30 June 2021
04 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
02 Dec 2020 AA Full accounts made up to 31 March 2020
06 Nov 2020 MR01 Registration of charge 031937300013, created on 5 November 2020
04 Nov 2020 MR04 Satisfaction of charge 031937300011 in full
04 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
09 Mar 2020 AA Full accounts made up to 30 March 2019
10 Feb 2020 MR01 Registration of charge 031937300012, created on 5 February 2020
08 Feb 2020 MR04 Satisfaction of charge 5 in full
08 Feb 2020 MR04 Satisfaction of charge 2 in full
08 Feb 2020 MR04 Satisfaction of charge 8 in full
08 Feb 2020 MR04 Satisfaction of charge 031937300010 in full
08 Feb 2020 MR04 Satisfaction of charge 3 in full
08 Feb 2020 MR04 Satisfaction of charge 4 in full
08 Feb 2020 MR04 Satisfaction of charge 6 in full
08 Feb 2020 MR04 Satisfaction of charge 031937300009 in full
08 Feb 2020 MR04 Satisfaction of charge 7 in full
23 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
16 Jul 2019 PSC05 Change of details for Tlc Care Bidco Limited as a person with significant control on 10 July 2019
08 Jul 2019 AD01 Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 8 July 2019
30 May 2019 CS01 Confirmation statement made on 2 May 2019 with updates
09 Apr 2019 AD01 Registered office address changed from Blamsters Farm Mount Hill Halstead Essex CO9 1LR to 146 New London Road Chelmsford Essex CM2 0AW on 9 April 2019
08 Feb 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2019 SH08 Change of share class name or designation