Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
TLC Group Limited
- Incorporated
- 19 February 1999 (27 years)
- Previously known as
- Elitecare (Holdings) Limited (until 1 February 2007)
- Industry
- Residential nursing care facilities (87100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 36 Railway ApproachHarrowMiddlesexHA3 5AA
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2024
British
Born June 1984 (42)
Puri, Gagan
Secretary · Appointed 1 July 2011
Director · Appointed 1 June 2011
British
Born February 1978 (48)
Director · Appointed 20 April 2010
British
Born February 1985 (41)
Officer history (18 former)
14 October 2024
11 October 2024
11 October 2024
30 September 2019
1 October 2018
1 November 2017
14 November 2016
30 April 2015
15 January 2015
14 November 2014
15 May 2014
1 May 2014
29 October 2012
4 March 2012
1 July 2011
Appointed Puri, Gagan as Secretary
29 June 2011
1 June 2011
6 March 2011
11 August 2010
11 August 2010
21 June 2010
21 June 2010
20 April 2010
1 April 2007
31 March 2007
18 July 2006
18 July 2006
18 January 2006
1 September 2005
27 May 2002
26 February 2002
12 November 2001
9 November 2001
5 March 2001
19 February 1999
19 February 1999
19 February 1999
19 February 1999
19 February 1999
19 February 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12601885
Former controllers (2)
18 June 2020
Ceased TLC Holdco Limited — Owns 75–100% of shares
17 April 2020
Group structure 12 companies
Ownership group derived from the Companies House PSC register
TLC Care Group Limited Owns 75–100% of shares
TLC Group Limited This company Owns 75–100% of shares
Camberley Care Limited Owns 75–100% of shares
Candlewood House Limited Owns 75–100% of shares
Cooperscroft Care Home Limited Owns 75–100% of shares
Kailash Manor Limited Owns 75–100% of shares
Karuna Care (TLC) Limited Owns 75–100% of shares
Promede Limited Owns 75–100% of shares
Rockley Dene Homes Limited Owns 75–100% of shares
TLC Construction Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · small accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £28,651,796 | £28,651,796 | |||
| Debtors | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £9,510,402 | £9,510,402 | £9,510,402 | £9,510,402 | £9,510,402 |
| Net Current Assets | (£9,510,401) | (£9,510,401) | (£9,510,401) | (£9,510,401) | (£9,510,401) |
| Shareholder Funds | £19,141,395 | £19,141,395 | £19,141,395 | £19,141,395 | £19,141,395 |
Filings
Filing history not loaded yet. See it on Companies House
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