Companies House does not verify the accuracy of the information filed

Advanced company search

TLC CARE BIDCO LIMITED

Company number 11701878

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Nov 2020	MR01	Registration of charge 117018780003, created on 5 November 2020	View PDF Registration of charge 117018780003, created on 5 November 2020 - link opens in a new window - 62 pages (62 pages)
07 Jul 2020	CH01	Director's details changed for Mr Gareth Norman Dufton on 5 June 2020	View PDF Director's details changed for Mr Gareth Norman Dufton on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AP01	Appointment of Mr Gareth Norman Dufton as a director on 5 June 2020	View PDF Appointment of Mr Gareth Norman Dufton as a director on 5 June 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AA	Full accounts made up to 30 March 2019	View PDF Full accounts made up to 30 March 2019 - link opens in a new window - 16 pages (16 pages)
04 Mar 2020	MR04	Satisfaction of charge 117018780001 in full	View PDF Satisfaction of charge 117018780001 in full - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	MR01	Registration of charge 117018780002, created on 5 February 2020	View PDF Registration of charge 117018780002, created on 5 February 2020 - link opens in a new window - 58 pages (58 pages)
11 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with updates	View PDF Confirmation statement made on 27 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2019	AA01	Previous accounting period shortened from 30 November 2019 to 31 March 2019	View PDF Previous accounting period shortened from 30 November 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	PSC05	Change of details for Tlc Care Holdings Limited as a person with significant control on 22 May 2019	View PDF Change of details for Tlc Care Holdings Limited as a person with significant control on 22 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	AD01	Registered office address changed from C/O Edmund Carr, 146 New London Road Chelmsford Essex CM2 0AW United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 10 July 2019	View PDF Registered office address changed from C/O Edmund Carr, 146 New London Road Chelmsford Essex CM2 0AW United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 10 July 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	PSC01	Notification of Simon Justin Nixon as a person with significant control on 7 December 2018	View PDF Notification of Simon Justin Nixon as a person with significant control on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 1,500,100	View PDF Statement of capital following an allotment of shares on 7 December 2018 GBP 1,500,100 - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	PSC05	Change of details for Tlc Care Holdings Limited as a person with significant control on 7 December 2018	View PDF Change of details for Tlc Care Holdings Limited as a person with significant control on 7 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
13 Dec 2018	MR01	Registration of charge 117018780001, created on 7 December 2018	View PDF Registration of charge 117018780001, created on 7 December 2018 - link opens in a new window - 56 pages (56 pages)
28 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-28 GBP 1 ANNOTATION Part Rectified The director's date of birth was removed from the public register on 08/06/2021 because it was factually inaccurate or was derived from something factually inaccurate.	View PDF Incorporation Statement of capital on 2018-11-28 GBP 1 ANNOTATION Part Rectified The director's date of birth was removed from the public register on 08/06/2021 because it was factually inaccurate or was derived from something factually inaccurate. - link opens in a new window - 49 pages (49 pages)

Tell us what you think of this service Is there anything wrong with this page?