Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
TLC Care Group (UK) Limited
- Incorporated
- 5 September 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Sandali HarveyGagan PuriPaavan Popat
- Accounts type
- Group
- Region
- Greater London
- Address
- 36 Railway ApproachHarrowHA3 5AA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 September 2024
British
Born February 1978 (48)
Director · Appointed 5 September 2024
British
Born February 1985 (41)
Director · Appointed 5 September 2024
British
Born June 1984 (42)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1984 (42)
Individual · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1978 (48)
Paavan Popat
Individual · Notified 11 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1985 (41)
Lady Sandhya Popat
Individual · Notified 11 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1954 (72)
Former controllers (12)
10 June 2025
Ceased Gagan Puri (As Trustee Of The Paavan Popat Trust 2024) — Owns 25–50% of shares (as a trust)
10 June 2025
Ceased Gagan Puri (As Trustee Of The Rupeen Popat Trust 2024) — Owns 25–50% of shares (as a trust)
10 June 2025
Ceased Gagan Puri (As Trustee Of The Shivaan Popat Trust 2024) — Owns 25–50% of shares (as a trust)
10 June 2025
Ceased Lady Sandhya Popat (As Trustee Of The Paavan Popat Trust 2024) — Owns 25–50% of shares (as a trust)
10 June 2025
Ceased Lady Sandhya Popat (As Trustee Of The Rupeen Popat Trust 2024) — Owns 25–50% of shares (as a trust)
10 June 2025
Ceased Lady Sandhya Popat (As Trustee Of The Shivaan Popat Trust 2024) — Owns 25–50% of shares (as a trust)
10 June 2025
Ceased Sandali Harvey (As Trustee Of The Paavan Popat Trust 2024) — Owns 25–50% of shares (as a trust)
10 June 2025
Ceased Sandali Harvey (As Trustee Of The Rupeen Popat Trust 2024) — Owns 25–50% of shares (as a trust)
10 June 2025
Ceased Sandali Harvey (Trustee Of The Shivaan Popat Trust 2024) — Owns 25–50% of shares (as a trust)
10 June 2025
Ceased Hon Paavan Popat (As Trustee Of The Rupeen Popat Trust 2024) — Owns 25–50% of shares (as a trust)
10 June 2025
Ceased Paavan Popat (As Trustee Of The Shivaan Popat Trust 2024) — Owns 25–50% of shares (as a trust)
11 October 2024
Group structure 12 companies
Ownership group derived from the Companies House PSC register
TLC Care Group (UK) Limited This company
TLC Care Group Limited Owns 75–100% of shares
TLC Group Limited 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 · group accounts
- Cash
- £25,470
- Profit
- £9,999,700
- Current Ratio
- 0.0x
- Return on Equity
- 6%
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £25,570 |
| Debtors | £100 |
| Cash | £25,470 |
| Creditors (< 1 year) | £19,938,870 |
| Net Current Assets | (£19,913,300) |
| Shareholder Funds | £157,086,700 |
Filings
Filing history not loaded yet. See it on Companies House
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