TLC LEARNING ACADEMY LIMITED

Overview

Company Name	TLC LEARNING ACADEMY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05446277
Jurisdiction	England/Wales
Date of Creation	May 09, 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 TLC LEARNING ACADEMY LIMITED?

Other education n.e.c. (85590) / Education

Where is TLC LEARNING ACADEMY LIMITED located?

Registered Office Address	Beacon House 19 Jubilee Crescent Winnington CW8 4GD Northwich England
Undeliverable Registered Office Address	No

What are the latest accounts for TLC LEARNING ACADEMY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	May 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 23, 2026
Next Confirmation Statement Due	Apr 06, 2026
Next Confirmation Statement Made Up To	Mar 23, 2025
Overdue	No

What are the latest filings for TLC LEARNING ACADEMY LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Confirmation statement made on Mar 23, 2025 with updates	4 pages	CS01

Feb 26, 2025	Micro company accounts made up to May 31, 2024	3 pages	AA

Apr 18, 2024	Confirmation statement made on Mar 23, 2024 with updates	4 pages	CS01

Feb 29, 2024	Micro company accounts made up to May 31, 2023	3 pages	AA

Mar 31, 2023	Confirmation statement made on Mar 23, 2023 with updates	4 pages	CS01

Mar 31, 2023	Secretary's details changed for Mr Mark Andrew Scott on Feb 23, 2023	1 pages	CH03

Mar 31, 2023	Change of details for Mrs Fiona Broughton as a person with significant control on Feb 23, 2023	2 pages	PSC04

Mar 31, 2023	Director's details changed for Mr Mark Andrew Scott on Feb 23, 2023	2 pages	CH01

Mar 31, 2023	Director's details changed for Mr Philip Broughton on Feb 23, 2023	2 pages	CH01

Mar 31, 2023	Director's details changed for Mrs Fiona Broughton on Feb 23, 2023	2 pages	CH01

Mar 31, 2023	Change of details for Mrs Fiona Wiltshire as a person with significant control on Feb 23, 2023	2 pages	PSC04

Mar 31, 2023	Director's details changed for Mrs Fiona Wiltshire on Feb 23, 2023	2 pages	CH01

Mar 31, 2023	Director's details changed for Mrs Fiona Wiltshire on Feb 23, 2023	2 pages	CH01

Mar 31, 2023	Change of details for Mrs Fiona Wiltshire as a person with significant control on Feb 23, 2023	2 pages	PSC04

Mar 31, 2023	Director's details changed for Mrs Fiona Wiltshire on Feb 23, 2023	2 pages	CH01

Mar 31, 2023	Change of details for Mr Mark Andrew Scott as a person with significant control on Jan 02, 2023	2 pages	PSC04

Mar 31, 2023	Director's details changed for Mr Mark Andrew Scott on Jan 02, 2023	2 pages	CH01

Mar 31, 2023	Director's details changed for Mr Philip Broughton on Jan 02, 2023	2 pages	CH01

Mar 30, 2023	Registered office address changed from Beacon House Jubilee Crescent Winnington Northwich Cheshire CW8 4GD England to Beacon House 19 Jubilee Crescent Winnington Northwich CW8 4GD on Mar 30, 2023	1 pages	AD01

Feb 27, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Feb 23, 2023	Change of details for Mrs Fiona Wiltshire as a person with significant control on Feb 23, 2023	2 pages	PSC04

May 06, 2022	Confirmation statement made on Mar 23, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Total exemption full accounts made up to May 31, 2021	8 pages	AA

Jun 04, 2021	Appointment of Mrs Ruth Scott as a director on Jun 03, 2021	2 pages	AP01

Jun 03, 2021	Appointment of Mr Philip Broughton as a director on Jun 03, 2021	2 pages	AP01

View All Filings

Who are the officers of TLC LEARNING ACADEMY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCOTT, Mark Andrew 19 Jubilee Crescent Winnington CW8 4GD Northwich Beacon House England	Jan 05, 2006		Secretary	19 Jubilee Crescent Winnington CW8 4GD Northwich Beacon House England		British		109637890001
BROUGHTON, Fiona Knutshaw Grove OL10 1FY Heywood 16 England	May 20, 2005		Director	Knutshaw Grove OL10 1FY Heywood 16 England	England	British	1966-6	105776370007
BROUGHTON, Philip Knutshaw Grove OL10 1FY Heywood 16 England	Jun 03, 2021		Director	Knutshaw Grove OL10 1FY Heywood 16 England	England	British	1953-6	283876510001
SCOTT, Mark Andrew 19 Jubilee Crescent Winnington CW8 4GD Northwich Beacon House England	Nov 14, 2005		Director	19 Jubilee Crescent Winnington CW8 4GD Northwich Beacon House England	England	British	1970-4	109637890002
SCOTT, Ruth 19 Jubilee Crescent Winnington CW8 4GD Northwich Beacon House England	Jun 03, 2021		Director	19 Jubilee Crescent Winnington CW8 4GD Northwich Beacon House England	England	British	1967-12	283909310001
CANON SECRETARIES LIMITED Bank House Market Street Whaley Bridge SK23 7AA High Peak	May 20, 2005	Jan 05, 2006	Secretary	Bank House Market Street Whaley Bridge SK23 7AA High Peak				76967210002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 09, 2005	May 09, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
SEMANS, Paul 2 Rankin Avenue PR4 6PA Hesketh Bank Lancashire	Nov 14, 2005	Apr 20, 2009	Director	2 Rankin Avenue PR4 6PA Hesketh Bank Lancashire	England	British	1962-11	146856350001
WILTSHIRE, Gordon St. Marys Road M40 0BH Manchester Flat 15 Sydney Jones Court 333	Mar 31, 2007	Jan 10, 2018	Director	St. Marys Road M40 0BH Manchester Flat 15 Sydney Jones Court 333	United Kingdom	British	1932-8	131068870001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 09, 2005	May 09, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TLC LEARNING ACADEMY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Andrew Scott 19 Jubilee Crescent Winnington CW8 4GD Northwich Beacon House England	May 09, 2017	19 Jubilee Crescent Winnington CW8 4GD Northwich Beacon House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Fiona Broughton Knutshaw Grove OL10 1FY Heywood 16 England	May 09, 2017	Knutshaw Grove OL10 1FY Heywood 16 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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