Introduction
Watch Company
T
TLC CARE BIDCO LIMITED
TLC CARE BIDCO LIMITED is an active company incorporated on 28 November 2018 with the registered office located in Chesterfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TLC CARE BIDCO LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11701878
LTD Company
Age
7 Years
Incorporated 28 November 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 21 April 2026
For period ending 7 April 2026
Address
Royal Court Basil Close Chesterfield, S41 7SL,
Previous Addresses
Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom
From: 10 July 2019To: 19 June 2023
C/O Edmund Carr, 146 New London Road Chelmsford Essex CM2 0AW United Kingdom
From: 28 November 2018To: 10 July 2019
18 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jan 19
Capital Allotment Shares
New Owner
Feb 19
Notification Of A Person With Significan...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Funding Round
May 21
Capital Allotment Shares
Director Left
May 21
Termination Director Company With Name T...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 23
Mortgage Satisfy Charge Full
2
Funding
8
Officers
1
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
DAVIES, Timothy Michael
ActiveBasil Close, ChesterfieldS41 7SL
Born December 1973
Director
Appointed 17 Aug 2021
DAVIES, Timothy Michael
Basil Close, ChesterfieldS41 7SL
Born December 1973
Director
17 Aug 2021
Active
ROBINSON, Neil David
ActiveBasil Close, ChesterfieldS41 7SL
Born April 1982
Director
Appointed 15 May 2023
ROBINSON, Neil David
Basil Close, ChesterfieldS41 7SL
Born April 1982
Director
15 May 2023
Active
DAWKINS, Tracy Pamela
ResignedBayshill Road, CheltenhamGL50 3AT
Born May 1973
Director
Appointed 27 May 2022
Resigned 15 May 2023
DAWKINS, Tracy Pamela
Bayshill Road, CheltenhamGL50 3AT
Born May 1973
Director
27 May 2022
Resigned 15 May 2023
Resigned
DUFTON, Gareth Norman
ResignedBayshill Road, CheltenhamGL50 3AT
Born January 1976
Director
Appointed 05 Jun 2020
Resigned 27 May 2022
DUFTON, Gareth Norman
Bayshill Road, CheltenhamGL50 3AT
Born January 1976
Director
05 Jun 2020
Resigned 27 May 2022
Resigned
HAINSWORTH, Paul Reuben
ResignedBayshill Road, CheltenhamGL50 3AT
Born June 1966
Director
Appointed 28 Nov 2018
Resigned 09 Aug 2021
HAINSWORTH, Paul Reuben
Bayshill Road, CheltenhamGL50 3AT
Born June 1966
Director
28 Nov 2018
Resigned 09 Aug 2021
Resigned
KING, John Anthony
ResignedBayshill Road, CheltenhamGL50 3AT
Born February 1951
Director
Appointed 28 Nov 2018
Resigned 18 May 2021
KING, John Anthony
Bayshill Road, CheltenhamGL50 3AT
Born February 1951
Director
28 Nov 2018
Resigned 18 May 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Simon Justin Nixon
ActiveShipgate Street, ChesterCR1 1RT
Born August 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 Dec 2018
Mr Simon Justin Nixon
Shipgate Street, ChesterCR1 1RT
Born August 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 Dec 2018
Active
Basil Close, ChesterfieldS41 7SL
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 28 Nov 2018
Ivolve Care Holdings Limited
Basil Close, ChesterfieldS41 7SL
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
28 Nov 2018
Active
Filing History
50
Description
Type
Date Filed
Document
4 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 October 2023
27 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2023
19 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
6 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
6 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2021
6 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2020
10 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2020
6 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 December 2019
16 July 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 July 2019
10 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 July 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 February 2019
29 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2019
13 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2018