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TLC CARE BIDCO LIMITED

Company number 11701878

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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)
01 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with updates
21 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
17 Oct 2023 MR04 Satisfaction of charge 117018780002 in full
04 Oct 2023 MR01 Registration of charge 117018780004, created on 3 October 2023
27 Jun 2023 PSC05 Change of details for Ivolve Care Holdings 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
24 May 2023 AP01 Appointment of Mr Neil David Robinson as a director on 15 May 2023
23 May 2023 TM01 Termination of appointment of Tracy Pamela Dawkins as a director on 15 May 2023
14 Mar 2023 AA Group of companies' accounts made up to 31 March 2022
06 Jan 2023 PSC05 Change of details for Tlc Care Holdings Limited as a person with significant control on 6 January 2023
29 Nov 2022 CS01 Confirmation statement made on 27 November 2022 with updates
30 May 2022 TM01 Termination of appointment of Gareth Norman Dufton as a director on 27 May 2022
27 May 2022 AP01 Appointment of Miss Tracy Pamela Dawkins as a director on 27 May 2022
07 Feb 2022 CH01 Director's details changed for Mr Timothy Michael Davies on 25 January 2022
06 Dec 2021 AA Group of companies' accounts made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 27 November 2021 with updates
25 Aug 2021 AP01 Appointment of Mr Timothy Michael Davies as a director on 17 August 2021
10 Aug 2021 TM01 Termination of appointment of Paul Reuben Hainsworth as a director on 9 August 2021
21 Jun 2021 MA Memorandum and Articles of Association
21 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2021 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr paul reuben hainsworth
20 May 2021 TM01 Termination of appointment of John Anthony King as a director on 18 May 2021
18 May 2021 SH01 Statement of capital following an allotment of shares on 30 March 2021
  • GBP 1,500,100.1
08 Dec 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
02 Dec 2020 AA Full accounts made up to 31 March 2020