TLC CARE LTD

Key Data

Status

Dissolved

Company No.

04521161

Incorporation date

28/08/2002

Size

Dormant

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2002)

04/07/2016

Final Gazette dissolved via voluntary strike-off

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18/04/2016

First Gazette notice for voluntary strike-off

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07/04/2016

Application to strike the company off the register

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09/09/2015

Accounts for a dormant company made up to 2015-03-31

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08/09/2015

Annual return made up to 2015-08-29 with full list of shareholders

View PDF (6 pages)

19/05/2015

Appointment of Mr Narinder Singh as a director on 2015-05-13

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18/05/2015

Termination of appointment of Patrick Walter Stirland as a director on 2015-05-13

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18/05/2015

Termination of appointment of Martin Staunton as a director on 2015-05-13

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18/05/2015

Appointment of Mr Colin Andrew Dobell as a director on 2015-05-13

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05/11/2014

Termination of appointment of Jeffrey Paul Flanagan as a director on 2014-11-04

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05/11/2014

Appointment of Patrick Walter Stirland as a director on 2014-11-04

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05/11/2014

Appointment of Mrs Julianne Baker as a director on 2014-11-04

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05/11/2014

Termination of appointment of Rohit Mannan as a director on 2014-10-31

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05/11/2014

Appointment of Martin Staunton as a director on 2014-11-04

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05/11/2014

Termination of appointment of Wayne Harold Felton as a director on 2014-10-31

View PDF (1 pages)

01/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (12 pages)

22/09/2014

Annual return made up to 2014-08-29 with full list of shareholders

View PDF (5 pages)

01/06/2014

Director's details changed for Mr Jeffrey Paul Flanagan on 2014-06-02

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30/03/2014

Director's details changed for Mr Jeffrey Paul Flanagan on 2014-03-27

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30/03/2014

Director's details changed for Mr Wayne Harold Felton on 2014-03-27

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06/02/2014

Secretary's details changed for Mitie Company Secretarial Services Limited on 2014-01-20

View PDF (1 pages)

19/01/2014

Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 2014-01-20

View PDF (1 pages)

10/12/2013

Full accounts made up to 2013-03-31

View PDF (18 pages)

14/10/2013

Annual return made up to 2013-08-29 with full list of shareholders

View PDF (4 pages)

01/10/2013

Appointment of Mr Rohit Mannan as a director

View PDF (2 pages)

15/04/2013

Termination of appointment of Andrew Dun as a director

View PDF (1 pages)

30/01/2013

Termination of appointment of David Harland as a director

View PDF (1 pages)

14/11/2012

Resolutions

View PDF (13 pages)

29/10/2012

Appointment of Mr David Nicholas Harland as a director

View PDF (3 pages)

29/10/2012

Appointment of Mr Wayne Felton as a director

View PDF (3 pages)

29/10/2012

Appointment of Mitie Company Secretarial Services Limited as a secretary

View PDF (3 pages)

29/10/2012

Appointment of Jeff Flanagan as a director

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29/10/2012

Termination of appointment of David Jackson as a secretary

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29/10/2012

Termination of appointment of David Jackson as a director

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29/10/2012

Termination of appointment of Stephen Booty as a director

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29/10/2012

Termination of appointment of Susan Gray as a director

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29/10/2012

Registered office address changed from First Floor Church Gate 9-11 Church Street West Woking Surrey GU21 6DJ United Kingdom on 2012-10-30

View PDF (2 pages)

18/10/2012

Auditor's resignation

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15/10/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

12/09/2012

Annual return made up to 2012-08-29 with full list of shareholders

View PDF (5 pages)

10/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

20/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

13/12/2011

Resolutions

View PDF (2 pages)

22/11/2011

Previous accounting period shortened from 2012-03-02 to 2011-03-31

View PDF (1 pages)

17/11/2011

Total exemption small company accounts made up to 2011-03-02

View PDF (4 pages)

18/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

08/09/2011

Annual return made up to 2011-08-29 with full list of shareholders

View PDF (5 pages)

31/08/2011

Appointment of Mr David Jackson as a secretary

View PDF (1 pages)

13/04/2011

Registered office address changed from 21-23 Image House 326 Molesey Road Hersham Surrey KT12 3PD on 2011-04-14

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17/03/2011

Memorandum and Articles of Association

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17/03/2011

Resolutions

View PDF (4 pages)

17/03/2011

Statement of company's objects

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10/03/2011

Appointment of Mr Andy Dun as a director

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10/03/2011

Appointment of Mr David Jackson as a director

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10/03/2011

Appointment of Mr Stephen Martin Booty as a director

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10/03/2011

Previous accounting period shortened from 2011-08-31 to 2011-03-02

View PDF (1 pages)

07/03/2011

Termination of appointment of Caroline Kevan as a secretary

View PDF (2 pages)

07/03/2011

Termination of appointment of Christine Cornwall as a director

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07/03/2011

Termination of appointment of Caroline Kevan as a director

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07/03/2011

Appointment of Mrs Susan Annette Gray as a director

View PDF (3 pages)

07/03/2011

Registered office address changed from Taylor Davis the Causeway Great Horkesley Colchester Essex CO6 4EJ on 2011-03-08

View PDF (2 pages)

04/03/2011

Particulars of a mortgage or charge / charge no: 5

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02/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/12/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

06/09/2010

Registered office address changed from 2 Brunel Court Brunel Road Clacton-on-Sea Essex CO15 4LU United Kingdom on 2010-09-07

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02/09/2010

Annual return made up to 2010-08-29 with full list of shareholders

View PDF (6 pages)

14/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

25/04/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

13/10/2009

Annual return made up to 2009-08-29 with full list of shareholders

View PDF (4 pages)

17/03/2009

Director's change of particulars / caroline kevan / 28/02/2009

View PDF (1 pages)

17/03/2009

Director's change of particulars / christine cornwall / 28/02/2009

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17/03/2009

Secretary's change of particulars / caroline kevan / 28/02/2009

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16/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

08/03/2009

Appointment terminated secretary michael brown

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08/03/2009

Secretary appointed ms caroline yvonne kevan

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05/03/2009

Appointment terminated director michael brown

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12/11/2008

Return made up to 29/08/08; full list of members

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28/09/2008

Registered office changed on 29/09/2008 from unit B6 the seedbed & business centre wyncolls road severalls business park, colchester, essex CO4 9HT

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11/02/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

12/09/2007

Return made up to 29/08/07; full list of members

View PDF (3 pages)

11/09/2007

Registered office changed on 12/09/07 from: unit B6 the seedbed centre wyncolls road, severalls industrial estate colchester essex CO4 9HT

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18/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

18/09/2006

Return made up to 29/08/06; full list of members

View PDF (3 pages)

14/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (7 pages)

11/12/2005

Return made up to 29/08/05; full list of members

View PDF (3 pages)

04/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (7 pages)

05/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2005

Director's particulars changed

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19/01/2005

Director's particulars changed

View PDF (1 pages)

10/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

15/09/2004

Return made up to 29/08/04; full list of members

View PDF (7 pages)

06/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

12/10/2003

Return made up to 29/08/03; full list of members

View PDF (7 pages)

12/10/2003

Ad 15/10/02--------- £ si 2@1=2 £ ic 1/3

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12/10/2003

Secretary's particulars changed;director's particulars changed

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02/07/2003

Registered office changed on 03/07/03 from: 20 saint andrews gardens colchester essex CO4 3EH

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21/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

09/04/2003

New secretary appointed;new director appointed

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30/03/2003

New director appointed

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30/03/2003

New director appointed

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18/12/2002

Certificate of change of name

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10/10/2002

Secretary resigned

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10/10/2002

Director resigned

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10/10/2002

Registered office changed on 11/10/02 from: c/o b b & co ewer house 44/46 crouch street colchester essex CO3 3HH

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28/08/2002

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Dormant

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jackson, David	Director	02/03/2011 - 09/10/2012	108
Black, David	Nominee Director	29/08/2002 - 07/10/2002	352
Mr Patrick Walter Stirland	Director	04/11/2014 - 13/05/2015	90
FOREMOST FORMATIONS COMPANY SERVICES LIMITED	Corporate Secretary	29/08/2002 - 07/10/2002	81
Staunton, Martin	Director	04/11/2014 - 13/05/2015	50

Persons with Significant Control

No PSC data available.

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Description

About TLC CARE LTD

TLC CARE LTD is an(a) Dissolved company incorporated on 28/08/2002 with the registered office located at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TLC CARE LTD?

TLC CARE LTD is currently Dissolved. It was registered on 28/08/2002 and dissolved on 04/07/2016.

Where is TLC CARE LTD located?

TLC CARE LTD is registered at 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England BS16 7FN.

What does TLC CARE LTD do?

TLC CARE LTD operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for TLC CARE LTD?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.