- Company Overview for TLC CARE BIDCO LIMITED (11701878)
- Filing history for TLC CARE BIDCO LIMITED (11701878)
- People for TLC CARE BIDCO LIMITED (11701878)
- Charges for TLC CARE BIDCO LIMITED (11701878)
- More for TLC CARE BIDCO LIMITED (11701878)
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) |
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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
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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
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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 |