co
Corporate
Observer
Homepage
Data
Great Britain
Company
TLC GROUP LIMITED

TLC GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTLC GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03719278
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TLC GROUP LIMITED?

    • Residential nursing care facilities (87100) / Human health and social work activities

    Where is TLC GROUP LIMITED located?

    Registered Office Address
    36 Railway Approach
    Harrow
    HA3 5AA Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of TLC GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    ELITECARE (HOLDINGS) LIMITEDFeb 19, 1999Feb 19, 1999

    What are the latest accounts for TLC GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TLC GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 19, 2027
    Next Confirmation Statement DueMar 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 19, 2026
    OverdueNo

    What are the latest filings for TLC GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 19, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2025

    		8 pagesAA

    Registration of charge 037192780003, created on Mar 20, 2025

    		18 pagesMR01

    Confirmation statement made on Feb 19, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2024

    		8 pagesAA

    Appointment of Ms Sandali Harvey as a director on Oct 11, 2024

    		2 pagesAP01

    Termination of appointment of Shivaan Shillin Popat as a director on Oct 11, 2024

    		1 pagesTM01

    Termination of appointment of Sandhya Popat as a director on Oct 14, 2024

    		1 pagesTM01

    Director's details changed for Hon Paavan Popat on Apr 20, 2010

    		2 pagesCH01

    Confirmation statement made on Feb 19, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		7 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    		7 pagesAA

    Accounts for a small company made up to Apr 30, 2021

    		7 pagesAA

    Confirmation statement made on Feb 19, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Apr 30, 2020

    		40 pagesAA

    Confirmation statement made on Feb 19, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Shivaan Shillin Popat on Feb 18, 2021

    		2 pagesCH01

    Director's details changed for Lady Sandhya Popat on Feb 18, 2021

    		2 pagesCH01

    Director's details changed for Mr Paavan Popat on Feb 18, 2021

    		2 pagesCH01

    Cessation of Tlc Holdco Limited as a person with significant control on Jun 18, 2020

    		1 pagesPSC07

    Notification of Tlc Care Group Limited as a person with significant control on Jun 18, 2020

    		2 pagesPSC02

    Statement of company's objects

    		2 pagesCC04

    Memorandum and Articles of Association

    		28 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of TLC GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURI, Gagan
    36 Railway Approach
    Harrow
    HA3 5AA Middlesex
    		Secretary
    36 Railway Approach
    Harrow
    HA3 5AA Middlesex
    		161793280001
    HARVEY, Sandali
    36 Railway Approach
    Harrow
    HA3 5AA Middlesex
    		Director
    36 Railway Approach
    Harrow
    HA3 5AA Middlesex
    		United KingdomBritish326830250001
    POPAT, Paavan, Hon
    36 Railway Approach
    Harrow
    HA3 5AA Middlesex
    		Director
    36 Railway Approach
    Harrow
    HA3 5AA Middlesex
    		United KingdomBritish151155120009
    PURI, Gagan
    36 Railway Approach
    Harrow
    HA3 5AA Middlesex
    		Director
    36 Railway Approach
    Harrow
    HA3 5AA Middlesex
    		United KingdomBritish160500520001
    AGGARWAL, Viman
    24 Courtfield Avenue
    HA1 2JX Harrow
    Middlesex
    		Secretary
    24 Courtfield Avenue
    HA1 2JX Harrow
    Middlesex
    		British74764500001
    BAXTER, John Peter
    78 Chestnut Drive
    HA5 1LY Pinner
    Middlesex
    		Secretary
    78 Chestnut Drive
    HA5 1LY Pinner
    Middlesex
    		British94309420001
    POPAT, Dolar
    The Knoll
    128 Stanmore Hill
    HA7 3BY Stanmore
    Middlesex
    		Secretary
    The Knoll
    128 Stanmore Hill
    HA7 3BY Stanmore
    Middlesex
    		British35535880002
    POPAT, Kantesh Amarshi
    6 Blackwell Gardens
    HA8 8QA Edgware
    Middlesex
    		Secretary
    6 Blackwell Gardens
    HA8 8QA Edgware
    Middlesex
    		British30979030001
    ASHCROFT CAMERON SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004530001
    ACRES, Jennifer
    36 Railway Approach
    Harrow
    HA3 5AA Middlesex
    		Director
    36 Railway Approach
    Harrow
    HA3 5AA Middlesex
    		EnglandBritish152382210001
    CLAYDON, Lynn Rosa
    36 Railway Approach
    Harrow
    HA3 5AA Middlesex
    		Director
    36 Railway Approach
    Harrow
    HA3 5AA Middlesex
    		EnglandBritish96805290001
    GIBBONS, William George
    81 Balmore Drive
    Caversham
    RG4 8NN Reading
    Berkshire
    		Director
    81 Balmore Drive
    Caversham
    RG4 8NN Reading
    Berkshire
    		United KingdomBritish49570340001
    HAWKES, Roselyn
    78 Ravensden Road
    Renhold
    MK41 0JY Bedford
    Bedfordshire
    		Director
    78 Ravensden Road
    Renhold
    MK41 0JY Bedford
    Bedfordshire
    		United KingdomBritish107473390001
    JACKSON, Amanda Jane
    36 Railway Approach
    Harrow
    HA3 5AA Middlesex
    		Director
    36 Railway Approach
    Harrow
    HA3 5AA Middlesex
    		United KingdomBritish173231250001
    MANGION, Andrew John
    36 Railway Approach
    Harrow
    HA3 5AA Middlesex
    		Director
    36 Railway Approach
    Harrow
    HA3 5AA Middlesex
    		EnglandMaltese196320940001
    NEAL, William Charles
    Railway Approach
    HA3 5AA Harrow
    36
    Middlesex
    United Kingdom
    		Director
    Railway Approach
    HA3 5AA Harrow
    36
    Middlesex
    United Kingdom
    		EnglandBritish242214100001
    POPAT, Dolar
    The Knoll
    128 Stanmore Hill
    HA7 3BY Stanmore
    Middlesex
    		Director
    The Knoll
    128 Stanmore Hill
    HA7 3BY Stanmore
    Middlesex
    		United KingdomBritish35535880002
    POPAT, Sandhya, Lady
    36 Railway Approach
    Harrow
    HA3 5AA Middlesex
    		Director
    36 Railway Approach
    Harrow
    HA3 5AA Middlesex
    		United KingdomBritish33123720001
    POPAT, Shivaan Shillin
    36 Railway Approach
    Harrow
    HA3 5AA Middlesex
    		Director
    36 Railway Approach
    Harrow
    HA3 5AA Middlesex
    		United KingdomBritish253193710001
    ROGERS, Duncan Walter
    51a High Street
    HA3 3HT Harrow On The Hill
    Middlesex
    		Director
    51a High Street
    HA3 3HT Harrow On The Hill
    Middlesex
    		British19200130005
    SMITH, Jacqueline Anne
    36 Railway Approach
    Harrow
    HA3 5AA Middlesex
    		Director
    36 Railway Approach
    Harrow
    HA3 5AA Middlesex
    		United KingdomBritish167168720001
    ASHCROFT CAMERON NOMINEES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900004520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TLC GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Railway Approach
    HA3 5AA Harrow
    36
    Middlesex
    United Kingdom
    		Jun 18, 2020
    Railway Approach
    HA3 5AA Harrow
    36
    Middlesex
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12601885
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Railway Approach
    HA3 5AA Harrow
    36
    Middlesex
    United Kingdom
    		Apr 17, 2020
    Railway Approach
    HA3 5AA Harrow
    36
    Middlesex
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12544758
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lady Sandhya Popat
    36 Railway Approach
    Harrow
    HA3 5AA Middlesex
    		Apr 06, 2016
    36 Railway Approach
    Harrow
    HA3 5AA Middlesex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0