Tlcare Uk Ltd. Head office in Windsor. Check Director.

Tlcare Uk Ltd, Windsor

Tlcare Uk Ltd is a private limited company. Registered at Minton Place, Victoria Street, Windsor SL4 1EG, the aforementioned 15 years old enterprise was incorporated on 2008-12-30 and is officially categorised as "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300).
3 directors can be found in this enterprise: Paul L. (appointed on 04 January 2018), Kenneth H. (appointed on 09 November 2017), John G. (appointed on 09 November 2017).

About
Name: Tlcare Uk Ltd
Number: 06781070
Incorporation date: 2008-12-30
End of financial year: 31 March


Address:	Minton Place Victoria Street Windsor SL4 1EG
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Clearwater Care (Hackney) Limited

9 September 2016

Address	Minton Place Victoria Street, Windsor, SL4 1EG, England
Legal authority	Uk Law And Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2020-03-31	2021-03-31	2023-03-31
Number Shares Allotted	-	200	200	200	200
Current Assets	121,532	154,715	-	-	-
Fixed Assets	12,433	15,219	-	-	-
Shareholder Funds	4,525	3,422	-	-	-
Tangible Fixed Assets	12,433	15,219	-	-	-
Total Assets Less Current Liabilities	133,965	169,934	-	-	-

The deadline for Tlcare Uk Ltd confirmation statement filing is 2024-01-13. The most current confirmation statement was filed on 2022-12-30. The date for the next annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only firm Clearwater Care (Hackney) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Victoria Street, SL4 1EG Windsor.

Company filing

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AA	Dormant company accounts made up to March 31, 2023 filed on: 7th, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 7th, November 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 24th, August 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 15th, July 2022 \| accounts	Free Download (2 pages)
CH01	On September 3, 2021 director's details were changed filed on: 15th, September 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 11th, September 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 19th, December 2019 \| accounts	Free Download (8 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2018 filed on: 21st, March 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 filed on: 21st, March 2019 \| accounts	Free Download (43 pages)
TM01	Director appointment termination date: April 20, 2018 filed on: 29th, April 2018 \| officers	Free Download (1 page)
AP01	On January 4, 2018 new director was appointed. filed on: 8th, January 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of alteration of Articles of Association filed on: 21st, November 2017 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 21st, November 2017 \| incorporation	Free Download (5 pages)
CH01	On November 9, 2017 director's details were changed filed on: 21st, November 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 9, 2017 filed on: 15th, November 2017 \| officers	Free Download (1 page)
AD01	Registered office address changed from Jonen Building High Road Thornwood Common Epping Essex CM16 6LP England to Minton Place Victoria Street Windsor SL4 1EG on November 15, 2017 filed on: 15th, November 2017 \| address	Free Download (1 page)
AP01	On November 9, 2017 new director was appointed. filed on: 15th, November 2017 \| officers	Free Download (2 pages)
AP01	On November 9, 2017 new director was appointed. filed on: 15th, November 2017 \| officers	Free Download (2 pages)
AP01	On November 9, 2017 new director was appointed. filed on: 15th, November 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 9, 2017 filed on: 15th, November 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 25th, September 2017 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to March 31, 2016 filed on: 29th, December 2016 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Riverside House Southend Road Woodford Green Essex IG8 8HQ to Jonen Building High Road Thornwood Common Epping Essex CM16 6LP on February 26, 2016 filed on: 26th, February 2016 \| address	Free Download (1 page)
AR01	Annual return made up to December 30, 2015 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 5, 2016: 200.00 GBP capital
AA	Accounts for a small company made up to March 31, 2015 filed on: 4th, November 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to December 30, 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (3 pages)
CH01	On January 5, 2015 director's details were changed filed on: 5th, January 2015 \| officers	Free Download (2 pages)
CH01	On January 5, 2014 director's details were changed filed on: 5th, January 2015 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 17th, October 2014 \| accounts	Free Download (5 pages)
AUD	Auditor's resignation filed on: 6th, September 2014 \| auditors	Free Download (2 pages)
AR01	Annual return made up to December 30, 2013 with full list of members filed on: 3rd, January 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on January 3, 2014: 200.00 GBP capital
AD01	Company moved to new address on October 1, 2013. Old Address: 41 Dover Street London W1S 4NS England filed on: 1st, October 2013 \| address	Free Download (1 page)
AP01	On July 10, 2013 new director was appointed. filed on: 10th, July 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on July 9, 2013. Old Address: 1B Vitas Business Centre Fengate Peterborough PE1 5XG England filed on: 9th, July 2013 \| address	Free Download (1 page)
TM01	Director appointment termination date: July 9, 2013 filed on: 9th, July 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: July 9, 2013 filed on: 9th, July 2013 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to March 31, 2014 filed on: 9th, July 2013 \| accounts	Free Download (1 page)
AP01	On July 8, 2013 new director was appointed. filed on: 8th, July 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on June 7, 2013. Old Address: 81 Broadway Peterborough PE1 4DA United Kingdom filed on: 7th, June 2013 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 22nd, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 30, 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 26th, August 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 30, 2011 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (4 pages)
CH01	On August 12, 2011 director's details were changed filed on: 9th, January 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 21st, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return made up to December 30, 2010 with full list of members filed on: 9th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 29th, September 2010 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on September 27, 2010. Old Address: Stephenson House 15 Church Walk Peterborough Cambs PE1 2TP filed on: 27th, September 2010 \| address	Free Download (1 page)
CH01	On January 26, 2010 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
CH01	On January 26, 2010 director's details were changed filed on: 26th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to December 30, 2009 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, September 2009 \| incorporation	Free Download (8 pages)
RESOLUTIONS	Resolution of change of Association Memorandum filed on: 3rd, September 2009 \| resolution	Free Download (1 page)
287	Registered office changed on 20/07/2009 from 4 robinswood wansford peterborough PE8 6JQ uk filed on: 20th, July 2009 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, December 2008 \| incorporation	Free Download (13 pages)

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