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TLC GROUP LIMITED - 36 Railway Approach, Harrow, Middlesex, HA3 5AA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03719278
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 36 Railway Approach
- Harrow
- Middlesex
- HA3 5AA 36 Railway Approach, Harrow, Middlesex, HA3 5AA UK
Management
- Geschäftsführung
- POPAT, Paavan, Hon
- POPAT, Sandhya, Lady
- POPAT, Shivaan Shillin
- PURI, Gagan
- Prokuristen
- PURI, Gagan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.02.1999
- Alter der Firma 1999-02-19 25 Jahre
- SIC/NACE
- 87100
Eigentumsverhältnisse
- Anteilseigner
- TLC CARE GROUP LIMITED (100.00%) United Kingdom, Harrow, HA3 5AA, 36 Railway Approach
- Beneficial Owners
- -
- Tlc Care Group Limited
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- TLC Group Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ELITECARE (HOLDINGS) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-01-31
- Letzte Einreichung: 2023-04-30
- lezte Bilanzhinterlegung
- 2013-02-19
- Jahresmeldung
- Fälligkeit: 2025-03-05
- Letzte Einreichung: 2024-02-19
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TLC GROUP LIMITED Firmenbeschreibung
- TLC GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03719278. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.02.1999 registriert. TLC GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ELITECARE (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "87100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 19.02.2013.Die Firma kann schriftlich über 36 Railway Approach erreicht werden.
Jetzt sichern TLC GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tlc Group Limited - 36 Railway Approach, Harrow, Middlesex, HA3 5AA, Grossbritannien
- 1999-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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accounts-with-accounts-type-small (2024-01-31) - AA
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change-person-director-company-with-change-date (2024-02-20) - CH01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-01-31) - AA
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confirmation-statement-with-no-updates (2023-02-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-23) - CS01
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accounts-with-accounts-type-small (2022-03-02) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-12) - CS01
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accounts-with-accounts-type-group (2021-04-29) - AA
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change-person-director-company-with-change-date (2021-02-18) - CH01
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cessation-of-a-person-with-significant-control (2021-02-01) - PSC07
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notification-of-a-person-with-significant-control (2021-02-01) - PSC02
keyboard_arrow_right 2020
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statement-of-companys-objects (2020-05-13) - CC04
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memorandum-articles (2020-05-13) - MA
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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notification-of-a-person-with-significant-control (2020-05-12) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-12) - PSC07
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resolution (2020-05-13) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-28) - AA
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confirmation-statement-with-updates (2019-03-04) - CS01
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change-to-a-person-with-significant-control (2019-02-27) - PSC04
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accounts-with-accounts-type-group (2019-01-11) - AA
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termination-director-company-with-name-termination-date (2019-12-06) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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confirmation-statement-with-updates (2018-02-26) - CS01
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accounts-with-accounts-type-group (2018-02-05) - AA
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appoint-person-director-company-with-name-date (2018-01-18) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-02) - CS01
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accounts-with-accounts-type-group (2017-02-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-02-02) - AA
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-16) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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appoint-person-director-company-with-name-date (2015-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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termination-director-company-with-name-termination-date (2015-02-20) - TM01
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mortgage-satisfy-charge-full (2015-02-03) - MR04
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accounts-with-accounts-type-group (2015-02-02) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
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appoint-person-director-company-with-name-date (2014-10-22) - AP01
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appoint-person-director-company-with-name (2014-05-13) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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accounts-with-accounts-type-group (2012-11-19) - AA
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appoint-person-director-company-with-name (2012-10-29) - AP01
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termination-director-company-with-name (2012-05-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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accounts-with-accounts-type-group (2012-01-30) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-06) - AR01
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termination-secretary-company-with-name (2011-06-29) - TM02
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appoint-person-secretary-company-with-name (2011-07-22) - AP03
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appoint-person-director-company-with-name (2011-06-01) - AP01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-13) - TM01
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termination-director-company-with-name (2010-08-12) - TM01
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appoint-person-director-company-with-name (2010-07-09) - AP01
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appoint-person-director-company-with-name (2010-07-01) - AP01
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appoint-person-director-company-with-name (2010-05-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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change-sail-address-company (2010-03-17) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-12-14) - AA
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legacy (2009-03-11) - 363a
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accounts-with-accounts-type-group (2009-01-22) - AA
keyboard_arrow_right 2008
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legacy (2008-05-14) - 363a
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legacy (2008-05-14) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-15) - AA
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legacy (2007-02-22) - 363a
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legacy (2007-05-15) - 288a
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certificate-change-of-name-company (2007-02-01) - CERTNM
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accounts-with-accounts-type-group (2007-12-05) - AA
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legacy (2007-05-15) - 288b
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legacy (2007-12-21) - 287
keyboard_arrow_right 2006
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legacy (2006-07-25) - 288a
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legacy (2006-02-23) - 363a
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legacy (2006-01-24) - 288b
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accounts-with-accounts-type-full (2006-01-17) - AA
keyboard_arrow_right 2005
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legacy (2005-09-08) - 288a
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legacy (2005-03-14) - 363s
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accounts-with-accounts-type-full (2005-02-09) - AA
keyboard_arrow_right 2004
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legacy (2004-02-07) - 363s
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accounts-with-accounts-type-full (2004-01-26) - AA
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auditors-resignation-company (2004-01-07) - AUD
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-02-11) - AA
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legacy (2003-03-14) - 363s
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legacy (2003-03-25) - 403a
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legacy (2003-03-22) - 395
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resolution (2003-04-15) - RESOLUTIONS
keyboard_arrow_right 2002
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legacy (2002-03-05) - 288b
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legacy (2002-03-05) - 288a
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accounts-with-accounts-type-full (2002-04-11) - AA
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legacy (2002-06-02) - 363s
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legacy (2002-07-01) - 288a
keyboard_arrow_right 2001
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legacy (2001-11-15) - 288a
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legacy (2001-03-08) - 288a
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legacy (2001-02-19) - 363s
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accounts-with-accounts-type-full (2001-05-17) - AA
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legacy (2001-11-15) - 288b
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legacy (2001-03-08) - 288b
keyboard_arrow_right 2000
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legacy (2000-06-05) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-03) - 395
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legacy (1999-06-24) - 288b
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legacy (1999-04-22) - 288a
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legacy (1999-04-22) - 225
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legacy (1999-04-08) - 288a
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legacy (1999-04-08) - 88(2)R
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incorporation-company (1999-02-19) - NEWINC