THE TFP GROUP LIMITED

Overview

Company Name	THE TFP GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05361853
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE TFP GROUP LIMITED?

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

Where is THE TFP GROUP LIMITED located?

Registered Office Address	Oak Trees Care Home Main Street Alne YO61 1TB York North Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for THE TFP GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 16, 2026
Next Confirmation Statement Due	Sep 30, 2026
Next Confirmation Statement Made Up To	Sep 16, 2025
Overdue	No

What are the latest filings for THE TFP GROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Group of companies' accounts made up to Mar 31, 2025	30 pages	AA

Oct 23, 2025	Confirmation statement made on Sep 16, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Group of companies' accounts made up to Mar 31, 2024	34 pages	AA

Sep 16, 2024	Change of details for Mrs Jennifer Fisher as a person with significant control on Aug 30, 2024	2 pages	PSC04

Sep 16, 2024	Confirmation statement made on Sep 16, 2024 with updates	4 pages	CS01

Sep 16, 2024	Director's details changed for Mr Christopher Neil Spencer on Sep 16, 2024	2 pages	CH01

Sep 16, 2024	Cessation of Jennifer Fisher as a person with significant control on Aug 30, 2024	1 pages	PSC07

Sep 12, 2024	Notification of Jennifer Fisher as a person with significant control on Aug 30, 2024	2 pages	PSC01

Sep 12, 2024	Change of details for Mr John Fisher as a person with significant control on Aug 30, 2024	2 pages	PSC04

Aug 22, 2024	Appointment of Mr Elliott David James Robert Turnbull as a director on Mar 31, 2024	2 pages	AP01

Apr 15, 2024	Group of companies' accounts made up to Mar 31, 2023	36 pages	AA

Oct 10, 2023	Confirmation statement made on Sep 28, 2023 with no updates	3 pages	CS01

Mar 28, 2023	Group of companies' accounts made up to Mar 31, 2022	35 pages	AA

Sep 29, 2022	Confirmation statement made on Sep 28, 2022 with no updates	3 pages	CS01

Sep 16, 2022	Registered office address changed from 10 North Park Road Harrogate North Yorkshire HG1 5PG to Oak Trees Care Home Main Street Alne York North Yorkshire YO61 1TB on Sep 16, 2022	1 pages	AD01

Sep 16, 2022	Termination of appointment of Andrew Mallory Simpson as a director on Sep 14, 2022	1 pages	TM01

Apr 27, 2022	Appointment of Mrs Jennifer Fisher as a director on Apr 07, 2022	2 pages	AP01

Feb 18, 2022	Group of companies' accounts made up to Mar 31, 2021	37 pages	AA

Nov 17, 2021	Notification of John Fisher as a person with significant control on Apr 03, 2020	2 pages	PSC01

Nov 17, 2021	Withdrawal of a person with significant control statement on Nov 17, 2021	2 pages	PSC09

Nov 17, 2021	Withdrawal of a person with significant control statement on Nov 17, 2021	2 pages	PSC09

Oct 15, 2021	Confirmation statement made on Sep 28, 2021 with no updates	3 pages	CS01

Oct 15, 2021	Notification of a person with significant control statement	2 pages	PSC08

Apr 01, 2021	Group of companies' accounts made up to Mar 31, 2020	34 pages	AA

Dec 08, 2020	Director's details changed for Mr Richard John Delano Inman on Dec 07, 2020	2 pages	CH01

View All Filings

Who are the officers of THE TFP GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
INMAN, Richard John Delano Main Street Alne YO61 1TB York Oak Trees Care Home North Yorkshire England	Feb 11, 2005		Secretary	Main Street Alne YO61 1TB York Oak Trees Care Home North Yorkshire England		British		65347580003
FISHER, Jennifer Main Street Alne YO61 1TB York Oak Trees Care Home North Yorkshire England	Apr 07, 2022		Director	Main Street Alne YO61 1TB York Oak Trees Care Home North Yorkshire England	England	British	1958-7	135904000002
INMAN, Richard John Delano 13 Cruet Fold Hampsthwaite HG3 2HG Harrogate Bluebell Cottage North Yorkshire England	Apr 18, 2005		Director	13 Cruet Fold Hampsthwaite HG3 2HG Harrogate Bluebell Cottage North Yorkshire England	England	British	1967-4	65347580006
SPENCER, Christopher Neil Main Street Alne YO61 1TB York Oak Trees Care Home North Yorkshire England	Apr 18, 2005		Director	Main Street Alne YO61 1TB York Oak Trees Care Home North Yorkshire England	England	British	1957-11	64480400008
TURNBULL, Elliott David James Robert Main Street Alne YO61 1TB York Oak Trees Care Home North Yorkshire England	Mar 31, 2024		Director	Main Street Alne YO61 1TB York Oak Trees Care Home North Yorkshire England	England	British	1983-4	169433210001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 11, 2005	Feb 11, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
FISHER, John 10 North Park Road HG1 5PG Harrogate North Yorkshire	Feb 11, 2005	Apr 03, 2020	Director	10 North Park Road HG1 5PG Harrogate North Yorkshire	England	British	1953-6	54176840005
JAQUES-MORGAN, Anne 1 St Oswalds Close DL9 4TE Catterick Garrison North Yorkshire	Apr 18, 2005	Dec 23, 2008	Director	1 St Oswalds Close DL9 4TE Catterick Garrison North Yorkshire		British	1955-7	72141300001
SIMPSON, Andrew Mallory 10 North Park Road Harrogate HG1 5PG North Yorkshire	Dec 13, 2018	Sep 14, 2022	Director	10 North Park Road Harrogate HG1 5PG North Yorkshire	United Kingdom	British	1962-10	148466250001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Feb 11, 2005	Feb 11, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE TFP GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Jennifer Fisher Main Street Alne YO61 1TB York Oak Trees Care Home North Yorkshire England	Aug 30, 2024	Main Street Alne YO61 1TB York Oak Trees Care Home North Yorkshire England	No
	Nationality: British Country of Residence: England
	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.
Mrs Jennifer Fisher Main Street Alne YO61 1TB York Oak Trees Care Home North Yorkshire England	Apr 03, 2020	Main Street Alne YO61 1TB York Oak Trees Care Home North Yorkshire England	Yes
	Nationality: British Country of Residence: England
	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.
Mr John Fisher North Park Road HG1 5PG Harrogate 10 North Yorkshire England	Apr 06, 2016	North Park Road HG1 5PG Harrogate 10 North Yorkshire England	Yes
	Nationality: British Country of Residence: England
	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

What are the latest statements on persons with significant control for THE TFP GROUP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 15, 2021	Oct 16, 2021	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Apr 03, 2020	Sep 24, 2021	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

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.
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