T.L. Care (Havering) Limited

Active03261621 Private limited company

What T.L. Care say about themselves

“Meadowbanks is a trusted residential care home in Upminster, Essex, offering compassionate 24-hour elderly care in a safe, welcoming setting with outdoor space.”

— from meadowbanks.co.uk
Incorporated
4 October 1996 (30 years)
Industry
Other service activities n.e.c. (96090)
Directors
Teresa Maria Quinn
Accounts type
Total exemption full
Region
East of England
Address
146 New London Road
Chelmsford
CM2 0AW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Quinn, Teresa Maria
Director · Appointed 4 October 1996
British
Born September 1962 (64)
Officer history (12 former)
15 March 2021
Resigned Gibbs, Catherine Teresa as Director
15 March 2021
Resigned Gibbs, Alan Godfrey as Director
15 March 2021
Resigned Gibbs, Catherine Teresa as Secretary
2 April 2018
Appointed Gibbs, Catherine Teresa as Director
26 April 2011
Appointed Gibbs, Alan Godfrey as Director
31 March 2008
Appointed Gibbs, Catherine Teresa as Secretary
31 March 2008
Resigned Gibbs, Alan Godfrey as Secretary
31 March 2004
Resigned Gibbs, Catherine Teresa as Secretary
31 March 2004
Appointed Gibbs, Alan Godfrey as Secretary
24 January 2001
Resigned Quinn, Andrew James as Secretary
24 January 2001
Appointed Gibbs, Catherine Teresa as Secretary
21 August 2000
Resigned Cook, Gerardina Adrianne as Director
28 May 1998
Appointed Quinn, Andrew James as Secretary
28 May 1998
Resigned Quinn, Teresa Maria as Secretary
16 July 1997
Resigned Gibbs, Alan Godrey as Director
16 July 1997
Appointed Cook, Gerardina Adrianne as Director
16 July 1997
Resigned Gibbs, Catherine Teresa as Director
4 October 1996
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
4 October 1996
Resigned Alpha Direct Limited as Corporate Nominee Director
4 October 1996
Appointed Gibbs, Alan Godrey as Director
4 October 1996
Appointed Alpha Direct Limited as Corporate Nominee Director
4 October 1996
Appointed Gibbs, Catherine Teresa as Director
4 October 1996
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
4 October 1996
Appointed Quinn, Teresa Maria as Secretary
4 October 1996
Appointed Quinn, Teresa Maria as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12093732
Former controllers (3)
31 January 2021
Ceased Teresa Maria Quinn — Owns 25–50% of shares
29 January 2021
Ceased Catherine Teresa Gibbs — Owns 25–50% of shares
29 January 2021
Ceased Alan Godfrey Gibbs — Owns 25–50% of shares

Financials

Net Assets
£708,114
Cash
£203,933
Employees
43
Debt Ratio
76%
Current Ratio
1.2x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £5,560,063 £5,290,077 £492,750 £371,314 £777,218 £708,114
Balance sheet detail
202520242023202220212020
Fixed Assets£330,073£299,807£262,724£239,818£199,678£775,398
Current Assets£2,630,965£3,013,458£2,533,127£2,871,876£7,681,677£9,138,006
Debtors£2,427,032£2,715,097£2,331,972£2,358,517£5,636,305£8,848,767
Cash£203,933£298,361£201,155£513,359£2,045,372£289,239
Creditors (< 1 year)£2,221,390£2,504,513£2,416,237£2,609,944£2,586,278£3,645,341
Net Current Assets£409,575£508,945£116,890£261,932£5,095,399£5,492,665
Net Assets£708,114£777,218£371,314£492,750£5,290,077£5,560,063
Shareholder Funds£708,114£777,218£371,314£492,750£5,290,077£5,560,063

Turnover£2,008,105£2,332,777
Cost of Sales£1,333,735£1,298,152
Gross Profit£674,370£1,034,625
Admin Expenses(£85,379)£5,518,430
Staff Costs£1,338,181£1,218,717
Operating Profit£928,972£3,316,195
Profit Before Tax£913,595£3,289,162
Tax£83,581£397,851
Profit for Period£830,014£2,891,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts31 March 2026
8 April 2026Confirmation statement with no updates15 March 2026
27 October 2025Total exemption full accounts31 March 2025
17 March 2025Confirmation statement with no updates15 March 2025
11 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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