TLC Care Group (UK) Limited
- Company number
- 15937960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PURI, Gagan | Director | 5 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hon Paavan Popat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Sep 2024 | 11 Oct 2024 |
| Ms Gagan Puri (As Trustee Of The Paavan Popat Trust 2024) | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
11 Oct 2024 | 10 Jun 2025 |
| Ms Sandali Harvey (As Trustee Of The Rupeen Popat Trust 2024) | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
11 Oct 2024 | 10 Jun 2025 |
| Hon Paavan Popat (As Trustee Of The Rupeen Popat Trust 2024) | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
11 Oct 2024 | 10 Jun 2025 |
| Ms Sandali Harvey (As Trustee Of The Paavan Popat Trust 2024) | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
11 Oct 2024 | 10 Jun 2025 |
| Ms Gagan Puri (As Trustee Of The Shivaan Popat Trust 2024) | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
11 Oct 2024 | 10 Jun 2025 |
| Lady Sandhya Popat (As Trustee Of The Rupeen Popat Trust 2024) | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
11 Oct 2024 | 10 Jun 2025 |
| Lady Sandhya Popat (As Trustee Of The Paavan Popat Trust 2024) | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
11 Oct 2024 | 10 Jun 2025 |
| Lady Sandhya Popat (As Trustee Of The Shivaan Popat Trust 2024) | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
11 Oct 2024 | 10 Jun 2025 |
| Ms Gagan Puri (As Trustee Of The Rupeen Popat Trust 2024) | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
11 Oct 2024 | 10 Jun 2025 |
| Ms Sandali Harvey (Trustee Of The Shivaan Popat Trust 2024) | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
11 Oct 2024 | 10 Jun 2025 |
| Mr Paavan Popat (As Trustee Of The Shivaan Popat Trust 2024) | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Right To Appoint And Remove Directors As Trust |
11 Oct 2024 | 10 Jun 2025 |
| Mr Gagan Puri | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2024 | |
| Ms Sandali Harvey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2024 | |
| Lady Sandhya Popat | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Oct 2024 | |
| Paavan Popat | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £142,419,719 | £5,928,010 | 0 |
Connections
Controls
- TLC Care Group Limited (12601885)
Directors’ other companies
- PURI, Gagan - Director at Trulocom Limited
- PURI, Gagan - Director at Karuna Care (Tlc) Limited
- PURI, Gagan - Director at SPK Residential Cambridge Ltd
- PURI, Gagan - Director at Cooperscroft Care Home Limited
- PURI, Gagan - Director at Rockley Dene Homes Limited
- PURI, Gagan - Director at TLC (Radlett) Limited
- PURI, Gagan - Director at TLC Group Limited
- PURI, Gagan - Director at Kailash Manor Limited
- PURI, Gagan - Director at London Inn Hotels (Luton) Ltd
- PURI, Gagan - Director at SPK Orchard Park Limited
Companies at the same address
- Camberley Care Limited (09038912)
- Candlewood House Limited (10334156)
- Cooperscroft Care Home Limited (08290986)
- HSP Chesham Limited (14112948)
- HSP Labs Limited (13784117)
- HSP Residential Limited (11851778)
- Karuna Care (Tlc) Limited (09038899)
- London Inn Hotels (Luton) Ltd (05517144)
- London Inn Hotels Cambridge Limited (10225044)
- Popaty Ema Limited (14914400)