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TCD (HOLDINGS) LIMITED

Company number 07606539

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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)
06 Jan 2025	MR04	Satisfaction of charge 076065390002 in full	View PDF Satisfaction of charge 076065390002 in full - link opens in a new window - 1 page (1 page)
20 Dec 2024	PSC02	Notification of Swanton Care & Community Limited as a person with significant control on 16 December 2024	View PDF Notification of Swanton Care & Community Limited as a person with significant control on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	PSC07	Cessation of Alina Care Limited as a person with significant control on 16 December 2024	View PDF Cessation of Alina Care Limited as a person with significant control on 16 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AP01	Appointment of Mr Sahil Shah as a director on 16 December 2024	View PDF Appointment of Mr Sahil Shah as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	TM02	Termination of appointment of Paul James Steadman as a secretary on 16 December 2024	View PDF Termination of appointment of Paul James Steadman as a secretary on 16 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	TM01	Termination of appointment of Paul James Steadman as a director on 16 December 2024	View PDF Termination of appointment of Paul James Steadman as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	AP01	Appointment of Mr Gary Thompson as a director on 16 December 2024	View PDF Appointment of Mr Gary Thompson as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Mr David Ford Porter as a director on 16 December 2024	View PDF Appointment of Mr David Ford Porter as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Mr Garry Cross as a director on 16 December 2024	View PDF Appointment of Mr Garry Cross as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Ms Julianne Baker as a director on 16 December 2024	View PDF Appointment of Ms Julianne Baker as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AP01	Appointment of Mr Samuel James Caiger Gray as a director on 16 December 2024	View PDF Appointment of Mr Samuel James Caiger Gray as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AD01	Registered office address changed from Manor House Church Street Leatherhead Surrey KT22 8DN England to Swanton Care & Community Limited Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 20 December 2024	View PDF Registered office address changed from Manor House Church Street Leatherhead Surrey KT22 8DN England to Swanton Care & Community Limited Number Three Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 20 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	TM01	Termination of appointment of Fergus Alexander Kee as a director on 16 December 2024	View PDF Termination of appointment of Fergus Alexander Kee as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2024	TM01	Termination of appointment of James Richard Deeley as a director on 16 December 2024	View PDF Termination of appointment of James Richard Deeley as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
12 Nov 2024	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 18 pages (18 pages) Download iXBRL
15 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with updates	View PDF Confirmation statement made on 15 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
10 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
19 Dec 2023	SH19	Statement of capital on 19 December 2023 GBP 100.00	View PDF Statement of capital on 19 December 2023 GBP 100.00 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	CAP-SS	Solvency Statement dated 18/12/23	View PDF Solvency Statement dated 18/12/23 - link opens in a new window - 2 pages (2 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 18/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 18/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	View PDF Confirmation statement made on 15 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL

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TCD (HOLDINGS) LIMITED

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