Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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12 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2024
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11 Jun 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jun 2024 |
SH08 |
Change of share class name or designation
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07 May 2024 |
MA |
Memorandum and Articles of Association
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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17 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
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29 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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14 Jul 2023 |
MR01 |
Registration of charge 116699880006, created on 12 July 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
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19 Jun 2023 |
AD01 |
Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT United Kingdom to Royal Court Basil Close Chesterfield S41 7SL on 19 June 2023
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24 May 2023 |
AP01 |
Appointment of Mr Neil David Robinson as a director on 15 May 2023
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23 May 2023 |
TM01 |
Termination of appointment of Tracy Pamela Dawkins as a director on 15 May 2023
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09 May 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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31 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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06 Jan 2023 |
CERTNM |
Company name changed tlc care holdings LIMITED\certificate issued on 06/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-04
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22 Dec 2022 |
MR01 |
Registration of charge 116699880005, created on 20 December 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with updates
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30 May 2022 |
TM01 |
Termination of appointment of Gareth Norman Dufton as a director on 27 May 2022
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27 May 2022 |
AP01 |
Appointment of Miss Tracy Pamela Dawkins as a director on 27 May 2022
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07 Feb 2022 |
CH01 |
Director's details changed for Mr Timothy Michael Davies on 25 January 2022
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07 Feb 2022 |
PSC04 |
Change of details for Mr Timothy Michael Davies as a person with significant control on 25 January 2022
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18 Jan 2022 |
PSC01 |
Notification of Timothy Michael Davies as a person with significant control on 10 January 2022
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18 Jan 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 18 January 2022
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