Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
TLC Health Concierge Limited
- Incorporated
- 4 August 2022 (4 years)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Devonshire PlaceLondonW1G 6BW
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 July 2026
American
Born July 1954 (72)
British
Born April 1975 (51)
Holtby, Georgina Elizabeth
Secretary · Appointed 4 August 2022
Officer history (1 former)
30 July 2026
30 July 2026
25 October 2024
4 August 2022
Appointed Holtby, Georgina Elizabeth as Secretary
4 August 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 307579
Group structure 14 companies
Ownership group derived from the Companies House PSC register
LC Medical Admin Limited Owns 75–100% of shares
LC Medical Services Limited Owns 75–100% of shares
London Clinic Development Limited Owns 75–100% of shares
London Haematology Limited Owns 75–100% of shares
TLC Health Concierge Limited This company Owns 75–100% of shares
TLC Opco DM Ltd Owns 75–100% of shares
TLC Opco Ltd Owns 75–100% of shares
TLC Diagnostics LLP Holds 50–75% of voting rights
TLC Endoscopy LLP Holds 50–75% of voting rights
TLC Haematology LLP Holds 50–75% of voting rights
TLC Oncology LLP Holds 50–75% of voting rights
TLC Ophthalmology LLP Holds 50–75% of voting rights
TLC Urology LLP Holds 50–75% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2025 | Accounts for a small company | 31 December 2024 | 13 | |
| 5 August 2025 | Confirmation statement with no updates | 3 August 2025 | 3 | |
| 28 November 2024 | Memorandum and Articles of Association | 21 | ||
| 28 November 2024 | Resolutions | 3 | ||
| 18 November 2024 | Registration of a charge | 43 |
Some other companies at this address
Other companies in this industry
London
Cambridge
Coleraine
Larbert
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →