Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
TLC Opco Ltd
- Incorporated
- 9 November 2023 (3 years)
- Industry
- Hospital activities (86101)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 20 Devonshire PlaceLondonW1G 6BW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 October 2026
British
Born January 1984 (42)
Director · Appointed 30 July 2026
American
Born July 1954 (72)
Holtby, Georgina
Secretary · Appointed 9 November 2023
Officer history (1 former)
15 October 2026
30 July 2026
30 July 2026
9 November 2023
Appointed Holtby, Georgina as Secretary
9 November 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 00307579
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 Owns 75–100% of shares
TLC Opco DM Ltd Owns 75–100% of shares
TLC Opco Ltd This company 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
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 1
Balance sheet detail
| 2024 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Appointment of a director | |||
| 12 November 2025 | Confirmation statement with no updates | 8 November 2025 | 3 | |
| 7 August 2025 | Accounts for a small company | 31 December 2024 | 19 | |
| 13 November 2024 | Confirmation statement with no updates | 8 November 2024 | 3 | |
| 22 November 2023 | Current accounting period extended | 1 |
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