TG

TLC GROUP LIMITED

Active

Company number 03719278

Middlesex · Incorporated 19 February 1999

36 Railway Approach, Harrow, Middlesex, HA3 5AA

Last updated on 20 September 2026

Residential nursing care facilities · SIC 87100

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ELITECARE (HOLDINGS) LIMITED · 19 February 1999 – 1 February 2007

Company overview

TLC GROUP LIMITED is a private limited company registered in England and Wales since its incorporation on 19 February 1999 and remains active on the register. It changed its name from ELITECARE (HOLDINGS) LIMITED on 19 February 1999. Its registered office is at 36 Railway Approach, Harrow, Middlesex, HA3 5AA. Its principal activity is residential nursing care facilities (SIC 87100).

It is controlled by Tlc Care Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: POPAT, Paavan, Hon (appointed 20 April 2010), PURI, Gagan (appointed 1 June 2011) and HARVEY, Sandali (appointed 11 October 2024). PURI, Gagan serves as company secretary (appointed 1 July 2011). 18 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent small company accounts, made up to 30 April 2025, were filed on 27 January 2026. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 19 February 2026. The next is due by 5 March 2027. Companies House holds 122 filings for this company, most recently a confirmation statement filing on 24 February 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
30 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • TLC CARE GROUP LIMITED (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
TLC CARE GROUP LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

HS
HARVEY, Sandali
Director
11 October 2024
PG
PURI, Gagan
Secretary
1 July 2011
PG
PURI, Gagan
Director
1 June 2011
PP
POPAT, Paavan, Hon
Director
20 April 2010
PS
POPAT, Shivaan Shillin
Director · Resigned
1 October 2018
NW
NEAL, William Charles
Director · Resigned
1 November 2017
MA
MANGION, Andrew John
Director · Resigned
15 January 2015
PS
POPAT, Sandhya, Lady
Director · Resigned
15 May 2014
SJ
SMITH, Jacqueline Anne
Director · Resigned
1 May 2014
JA
JACKSON, Amanda Jane
Director · Resigned
29 October 2012
CL
CLAYDON, Lynn Rosa
Director · Resigned
21 June 2010
AJ
ACRES, Jennifer
Director · Resigned
21 June 2010
GW
GIBBONS, William George
Director · Resigned
1 April 2007
BJ
BAXTER, John Peter
Secretary · Resigned
18 July 2006
HR
HAWKES, Roselyn
Director · Resigned
1 September 2005
RD
ROGERS, Duncan Walter
Director · Resigned
12 November 2001
AV
AGGARWAL, Viman
Secretary · Resigned
5 March 2001
AC
ASHCROFT CAMERON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
19 February 1999
AC
ASHCROFT CAMERON NOMINEES LIMITED
Corporate Nominee Director · Resigned
19 February 1999
PK
POPAT, Kantesh Amarshi
Secretary · Resigned
19 February 1999
PD
POPAT, Dolar
Director · Resigned
19 February 1999

Persons with significant control

PS
Tlc Care Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 June 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 2026 View
Accounts With Accounts Type Small
Accounts
27 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Accounts With Accounts Type Small
Accounts
30 January 2025 View
Appoint Person Director Company With Name Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Termination Director Company With Name Termination Date
Officers
14 October 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2024 View
Accounts With Accounts Type Small
Accounts
31 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Small
Accounts
31 January 2023 View
Accounts With Accounts Type Small
Accounts
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2022 View
Accounts With Accounts Type Group
Accounts
29 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2021 View
Change Person Director Company With Change Date
Officers
18 February 2021 View
Change Person Director Company With Change Date
Officers
18 February 2021 View
Change Person Director Company With Change Date
Officers
18 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 February 2021 View
Statement Of Companys Objects
Change Of Constitution
13 May 2020 View
Memorandum Articles
Incorporation
13 May 2020 View
Resolution
Resolution
13 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Accounts With Accounts Type Group
Accounts
28 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
27 February 2019 View
Accounts With Accounts Type Group
Accounts
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Group
Accounts
5 February 2018 View
Appoint Person Director Company With Name Date
Officers
18 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Group
Accounts
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Termination Director Company With Name Termination Date
Officers
2 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2016 View
Accounts With Accounts Type Group
Accounts
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
7 May 2015 View
Appoint Person Director Company With Name Date
Officers
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2015 View
Accounts With Accounts Type Group
Accounts
2 February 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Accounts Amended With Accounts Type Group
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Group
Accounts
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Group
Accounts
19 November 2012 View
Appoint Person Director Company With Name
Officers
29 October 2012 View
Termination Director Company With Name
Officers
9 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Accounts With Accounts Type Group
Accounts
30 January 2012 View
Appoint Person Secretary Company With Name
Officers
22 July 2011 View
Termination Secretary Company With Name
Officers
29 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Termination Director Company With Name
Officers
18 March 2011 View
Accounts With Accounts Type Group
Accounts
13 January 2011 View
Termination Director Company With Name
Officers
13 August 2010 View
Termination Director Company With Name
Officers
12 August 2010 View
Termination Director Company With Name
Officers
12 August 2010 View
Appoint Person Director Company With Name
Officers
9 July 2010 View
Appoint Person Director Company With Name
Officers
1 July 2010 View
Appoint Person Director Company With Name
Officers
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2010 View
Change Sail Address Company
Address
17 March 2010 View
Accounts With Accounts Type Group
Accounts
14 December 2009 View
Legacy
Annual Return
11 March 2009 View
Accounts With Accounts Type Group
Accounts
22 January 2009 View
Legacy
Officers
14 May 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Address
21 December 2007 View
Accounts With Accounts Type Group
Accounts
5 December 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Annual Return
22 February 2007 View
Certificate Change Of Name Company
Change Of Name
1 February 2007 View
Accounts With Accounts Type Full
Accounts
15 January 2007 View
Legacy
Officers
25 July 2006 View
Legacy
Annual Return
23 February 2006 View
Legacy
Officers
24 January 2006 View
Accounts With Accounts Type Full
Accounts
17 January 2006 View
Legacy
Officers
8 September 2005 View
Legacy
Annual Return
14 March 2005 View
Accounts With Accounts Type Full
Accounts
9 February 2005 View
Auditors Resignation Company
Auditors
15 July 2004 View
Legacy
Annual Return
7 February 2004 View
Accounts With Accounts Type Full
Accounts
26 January 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Resolution
Resolution
15 April 2003 View
Legacy
Mortgage
25 March 2003 View
Legacy
Mortgage
22 March 2003 View
Legacy
Annual Return
14 March 2003 View
Accounts With Accounts Type Full
Accounts
11 February 2003 View
Legacy
Officers
1 July 2002 View
Legacy
Annual Return
2 June 2002 View
Accounts With Accounts Type Full
Accounts
11 April 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
5 March 2002 View
Legacy
Officers
15 November 2001 View
Legacy
Officers
15 November 2001 View
Accounts With Accounts Type Full
Accounts
17 May 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Annual Return
19 February 2001 View
Legacy
Annual Return
5 June 2000 View
Legacy
Mortgage
3 August 1999 View
Legacy
Officers
24 June 1999 View
Legacy
Officers
24 June 1999 View
Legacy
Officers
22 April 1999 View
Legacy
Accounts
22 April 1999 View
Legacy
Officers
8 April 1999 View
Legacy
Capital
8 April 1999 View
Incorporation Company
Incorporation
19 February 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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