Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
TLC Care Homes Limited
- Incorporated
- 2 May 1996 (30 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Owned by
- Accounts type
- Full
- Region
- East Midlands
- Address
- Royal CourtBasil CloseChesterfieldS41 7SL
Charges
- Total
- 14
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 12
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 June 2023
British
Born April 1982 (44)
Director · Appointed 17 August 2021
British
Born December 1973 (52)
Officer history (15 former)
23 May 2025
25 June 2023
16 June 2023
Resigned Taylor, Ashley Graham Craig as Secretary
16 May 2022
28 February 2022
Resigned Lyne, Martin Ashley Lander as Director
17 August 2021
9 August 2021
30 June 2021
Appointed Lyne, Martin Ashley Lander as Director
7 December 2018
7 December 2018
7 December 2018
7 December 2018
7 December 2018
Appointed Taylor, Ashley Graham Craig as Secretary
7 December 2018
7 December 2018
Resigned Harms, Sally as Director
7 December 2018
7 December 2018
7 December 2018
Resigned Harms, Glen Simon, Mr. as Director
7 December 2018
22 July 2010
Appointed Harms, Sally as Director
30 September 2009
4 April 2008
4 April 2008
4 April 2008
Resigned Harris, Richard Norton as Director
4 April 2008
Appointed Harris, Richard Norton as Director
4 April 2008
Resigned Hennessey, Brian as Secretary
4 April 2008
1 September 2006
Appointed Harms, Glen Simon, Mr. as Director
2 May 1996
2 May 1996
2 May 1996
Appointed Hennessey, Brian as Secretary
2 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11701878
Former controllers (3)
7 December 2018
Ceased Civitas SPV131 Limited — Owns 75–100% of shares
7 December 2018
7 December 2018
Ceased Glen Simon Harms — Owns 25–50% of shares
Group structure 58 companies
Ownership group derived from the Companies House PSC register
Bridge Bidco Limited Owns 50–75% of shares
Ivolve Care Management (New Directions) Limited Owns 75–100% of shares
New Directions Flexible Social Care Solutions (Home Counties) Limited Owns 75–100% of shares
New Directions Flexible Social Care Solutions Ltd Owns 75–100% of shares
Vision MH Ltd Owns 75–100% of shares
Envivo Cavendish Bidco Limited Owns 75–100% of shares
Gresham Care Operations Limited Owns 75–100% of shares
Ivolve Care Management (Gresham Cavendish) Limited Owns 75–100% of shares
Envivo Corundum Bidco Limited Owns 50–75% of shares
Ivolve CC Ltd Owns 75–100% of shares
Envivo Dewin Bidco Limited Owns 50–75% of shares
Crusader Medical Care Holdings Limited Owns 75–100% of shares
Ivolve CMC Ltd Owns 75–100% of shares
Envivo Robin Bidco Limited Owns 50–75% of shares
Coates Care Limited Owns 75–100% of shares
Heathcotes (Southern) Limited Owns 75–100% of shares
Heathcotes Care Limited Owns 75–100% of shares
Heathcotes Care (Head Office) Limited Owns 75–100% of shares
Heathcotes CS Limited Owns 75–100% of shares
Heathcotes Limited Owns 75–100% of shares
Heathcotes Head Office Limited Owns 75–100% of shares
Phoenix Cottages Ltd Owns 75–100% of shares
Heathcotes M Limited Owns 75–100% of shares
Heathcotes PD Limited Owns 75–100% of shares
Ivolve 1 Head Office Limited Owns 75–100% of shares
Ivolve Care Management (Heathcotes) Limited Owns 75–100% of shares
Fieldbay Limited Owns 75–100% of shares
Herleva Maintenance (South) Limited Owns 75–100% of shares
Ivolve Fieldbay Bidco Ltd Holds 50–75% of voting rights
Briton Ferry (Ivolve) Limited Owns 75–100% of shares
Cardonnel (Ivolve) Limited Owns 75–100% of shares
CWM Gwendraeth Limited Owns 75–100% of shares
Heathfield Lodge Limited Owns 75–100% of shares
Ivolve DC Ltd Owns 75–100% of shares
Ivolve TY Heulog Ltd Owns 75–100% of shares
Ivolve TY Newydd Ltd Owns 75–100% of shares
Ivolve Wales Head Office Ltd Owns 75–100% of shares
Pen-Y-Bont Court Limited Owns 75–100% of shares
Tan YR Allt House Limited Owns 75–100% of shares
Tan YR Allt Lodge Limited Owns 75–100% of shares
TY CWM Gwendraeth Limited Owns 75–100% of shares
YR Ysgol Limited Owns 75–100% of shares
Ivolve Group Limited Owns 75–100% of shares
Ivolve No2 Limited Owns 75–100% of shares
Ivolve No3 Limited Owns 75–100% of shares
Owl Bidco Limited Owns 50–75% of shares
CWM Gelli Care Limited Owns 75–100% of shares
Owl Property Care Limited Owns 75–100% of shares
Ponos Developments Limited Owns 75–100% of shares
TLC Care Bidco Limited Owns 50–75% of shares
Ivolve 2 Head Office Limited Owns 75–100% of shares
Ivolve Care Management (TLC) Limited Owns 75–100% of shares
TLC Care Homes Limited This company Owns 75–100% of shares
TLC Care Homes Blamsters Residential Limited Owns 75–100% of shares
TLC Care Homes Clacton Residential Limited Owns 75–100% of shares
TLC Care Homes Colchester Supported Living Limited Owns 75–100% of shares
TLC Care Homes Supported Living Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £5,084,000
- Cash
- £1,461,000
- Turnover
- £20,121,000
- Profit Before Tax
- £2,629,000
- Profit Margin
- 13%
- Return on Equity
- 52%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2020 | |
|---|---|---|---|
| Fixed Assets | £902,000 | £886,000 | £195,000 |
| Current Assets | £13,153,000 | £9,530,000 | £4,103,000 |
| Debtors | £11,692,000 | £8,842,000 | £2,889,000 |
| Cash | £1,461,000 | £688,000 | £1,210,000 |
| Creditors (< 1 year) | £7,961,000 | £2,884,000 | |
| Net Current Assets | £4,182,000 | £1,569,000 | £1,219,000 |
| Net Assets | £5,084,000 | £2,455,000 | £1,414,000 |
| Shareholder Funds | £5,084,000 | £2,455,000 | £1,414,000 |
| Turnover | £20,121,000 | £15,432,000 | £11,346,000 |
| Cost of Sales | £11,835,000 | £10,804,000 | £7,866,000 |
| Gross Profit | £8,286,000 | £4,628,000 | £3,480,000 |
| Admin Expenses | £5,656,000 | £3,906,000 | £2,074,000 |
| Staff Costs | £12,728,000 | £9,678,000 | £7,303,000 |
| Operating Profit | £2,630,000 | £722,000 | £1,406,000 |
| Profit Before Tax | £2,629,000 | £716,000 | £726,000 |
| Tax | (£54,000) | ||
| Profit for Period | £2,629,000 | £716,000 | £780,000 |
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 14 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 12 December 2025 | Full accounts | 31 March 2025 | ||
| 23 May 2025 | Termination of appointment of a director | |||
| 6 May 2025 | Confirmation statement with no updates | 2 May 2025 |
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