OpenCompanies

TLC Group Limited

Company number
03719278
Status
Active
Type
Private Limited Company
Incorporated
19 Feb 1999
Nature of business
Residential nursing care facilities
Corporate group
TLC Care Group (UK) Limited (10 companies)

Registered office

36 Railway Approach
Harrow
Middlesex
HA3 5AA

Previous names

  • Elitecare (Holdings) Limited (until 1 Feb 2007)

Officers

NameRoleAppointedResigned
HARVEY, Sandali Director 11 Oct 2024
PURI, Gagan Director 1 Jun 2011

Control

NameNature of controlNotifiedCeased
Tlc Care Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jun 2020
Tlc Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Apr 2020 18 Jun 2020
Lady Sandhya Popat Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 17 Apr 2020

Accounts

Connections

Owned by

TLC Group Limited → TLC Care Group Limited → TLC Care Group (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data