TLC GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03719278. The registration start date is February 19, 1999. The current status is Active.
Company Number | 03719278 |
Company Name | TLC GROUP LIMITED |
Registered Address |
36 Railway Approach Harrow Middlesex HA3 5AA |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-02-19 |
Account Category | GROUP |
Account Ref Day | 30 |
Account Ref Month | 4 |
Accounts Due Date | 2021-04-30 |
Accounts Last Update | 2019-04-30 |
Returns Due Date | 2017-03-19 |
Returns Last Update | 2016-02-19 |
Confirmation Statement Due Date | 2021-04-02 |
Confirmation Statement Last Update | 2020-02-19 |
Mortgage Charges | 2 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
87100 | Residential nursing care facilities |
Address |
36 RAILWAY APPROACH HARROW |
Post Town | MIDDLESEX |
Post Code | HA3 5AA |
Entity Name | Office Address |
---|---|
LONDON INN HOTELS (STRATFORD) LIMITED | 36 Railway Approach, Harrow, Middlesex, HA3 5AA |
ROCKLEY DENE HOMES LIMITED | 36 Railway Approach, Harrow, Middlesex, HA3 5AA |
Entity Name | Office Address |
---|---|
ACES SECURITY SERVICES LIMITED | 12 Sarsen House, 24 Railway Approach, Harrow, HA3 5AA, United Kingdom |
RAPID CLAIMS MANAGEMENT LTD | 12 Railway Approach, Harrow, HA3 5AA, United Kingdom |
COMPTON LONDON LTD | Rosslyn House, 34 Railway Approach, Harrow, HA3 5AA, United Kingdom |
PASHUPATINATH LTD | 32 Railway Approach, Harrow, HA3 5AA, England |
EURO PLASTICS UK LIMITED | Flat 8 Sarsen House, Railway Approach, Harrow, HA3 5AA, England |
RADIA ESTATES LIMITED | Rosslyn House, 34 Railway Approach, Harrow, Middlesex, HA3 5AA |
UK ART SALES LIMITED | 30, Sarsen House, 24 Railway Approach, Harrow, HA3 5AA, England |
TOUCHEDBYGLO LTD | 32 Sarsen House, 24 Railway Approach, Harrow, Middlesex, HA3 5AA, England |
STAR SPICE LIMITED | 32 Railway Approach, Harrow, Middlesex, HA3 5AA |
GLASS PALACE LIMITED | 32 Railway Approach, Harrow, Middlesex, HA3 5AA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PURI, Gagan | Secretary (Active) | 36 Railway Approach, Harrow, Middlesex, HA3 5AA | / 1 July 2011 |
/ |
|
POPAT, Paavan | Director (Active) | 36 Railway Approach, Harrow, Middlesex, HA3 5AA | February 1985 / 20 April 2010 |
British / England |
Managing Director |
POPAT, Sandhya, Lady | Director (Active) | 36 Railway Approach, Harrow, Middlesex, HA3 5AA | August 1954 / 15 May 2014 |
British / United Kingdom |
Director |
PURI, Gagan | Director (Active) | 36 Railway Approach, Harrow, Middlesex, HA3 5AA | February 1978 / 1 June 2011 |
British / United Kingdom |
Finance Director |
AGGARWAL, Viman | Secretary (Resigned) | 24 Courtfield Avenue, Harrow, Middlesex, HA1 2JX | / 5 March 2001 |
/ |
|
BAXTER, John Peter | Secretary (Resigned) | 78 Chestnut Drive, Pinner, Middlesex, HA5 1LY | / 18 July 2006 |
/ |
|
POPAT, Dolar | Secretary (Resigned) | The Knoll, 128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY | / 27 May 2002 |
/ |
|
POPAT, Kantesh Amarshi | Secretary (Resigned) | 6 Blackwell Gardens, Edgware, Middlesex, HA8 8QA | / 19 February 1999 |
British / |
|
ACRES, Jennifer | Director (Resigned) | 36 Railway Approach, Harrow, Middlesex, HA3 5AA | September 1950 / 21 June 2010 |
British / England |
Director |
ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director (Resigned) | 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB | / 19 February 1999 |
/ |
|
CLAYDON, Lynn Rosa | Director (Resigned) | 36 Railway Approach, Harrow, Middlesex, HA3 5AA | December 1957 / 21 June 2010 |
British / England |
Director |
GIBBONS, William George | Director (Resigned) | 81 Balmore Drive, Caversham, Reading, Berkshire, RG4 8NN | February 1955 / 1 April 2007 |
British / United Kingdom |
Director |
HAWKES, Roselyn | Director (Resigned) | 78 Ravensden Road, Renhold, Bedford, Bedfordshire, MK41 0JY | March 1951 / 1 September 2005 |
British / United Kingdom |
Finance Director |
JACKSON, Amanda Jane | Director (Resigned) | 36 Railway Approach, Harrow, Middlesex, HA3 5AA | January 1968 / 29 October 2012 |
British / United Kingdom |
Operations Director |
MANGION, Andrew John | Director (Resigned) | 36 Railway Approach, Harrow, Middlesex, HA3 5AA | February 1956 / 15 January 2015 |
Maltese / United Kingdom |
Chief Operating Officer |
POPAT, Dolar | Director (Resigned) | The Knoll, 128 Stanmore Hill, Stanmore, Middlesex, HA7 3BY | June 1953 / 19 February 1999 |
British / United Kingdom |
Director |
ROGERS, Duncan Walter | Director (Resigned) | 51a High Street, Harrow On The Hill, Middlesex, HA3 3HT | May 1944 / 12 November 2001 |
British / |
Company Director |
SMITH, Jacqueline Anne | Director (Resigned) | 36 Railway Approach, Harrow, Middlesex, HA3 5AA | October 1957 / 1 May 2014 |
British / England |
Chief Operations Officer |
Post Town | MIDDLESEX |
Post Code | HA3 5AA |
SIC Code | 87100 - Residential nursing care facilities |
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