Introduction
Watch Company
T
TLC CARE HOMES BLAMSTERS RESIDENTIAL LIMITED
TLC CARE HOMES BLAMSTERS RESIDENTIAL LIMITED is an active company incorporated on 14 May 2019 with the registered office located in Chesterfield. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. TLC CARE HOMES BLAMSTERS RESIDENTIAL LIMITED was registered 6 years ago.(SIC: 87300)
Status
active
Active since 6 years ago
Company No
11994304
LTD Company
Age
6 Years
Incorporated 14 May 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 May 2025 (11 months ago)
Submitted on 27 May 2025 (11 months ago)
Next Due
Due by 27 May 2026
For period ending 13 May 2026
Address
Royal Court Basil Close Chesterfield, S41 7SL,
Previous Addresses
Blamsters Farm Mount Hill Halstead Essex CO9 1LR United Kingdom
From: 14 May 2019To: 20 May 2025
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
0
Funding
8
Officers
0
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 25 Jun 2023
ROBINSON, Neil David
Basil Close, ChesterfieldS41 7SL
Born April 1982
Director
25 Jun 2023
Active
BETTS, Alan Paul
ResignedMount Hill, HalsteadCO9 1LR
Born March 1971
Director
Appointed 14 May 2019
Resigned 13 Apr 2021
BETTS, Alan Paul
Mount Hill, HalsteadCO9 1LR
Born March 1971
Director
14 May 2019
Resigned 13 Apr 2021
Resigned
HAINSWORTH, Paul Reuben
ResignedMount Hill, HalsteadCO9 1LR
Born June 1966
Director
Appointed 14 May 2019
Resigned 09 Aug 2021
HAINSWORTH, Paul Reuben
Mount Hill, HalsteadCO9 1LR
Born June 1966
Director
14 May 2019
Resigned 09 Aug 2021
Resigned
HOUGHTON, Lee Anne
ResignedBasil Close, ChesterfieldS41 7SL
Born August 1976
Director
Appointed 16 May 2022
Resigned 23 May 2025
HOUGHTON, Lee Anne
Basil Close, ChesterfieldS41 7SL
Born August 1976
Director
16 May 2022
Resigned 23 May 2025
Resigned
LYNE, Martin Ashley Lander
ResignedMount Hill, HalsteadCO9 1LR
Born August 1969
Director
Appointed 13 Apr 2021
Resigned 28 Feb 2022
LYNE, Martin Ashley Lander
Mount Hill, HalsteadCO9 1LR
Born August 1969
Director
13 Apr 2021
Resigned 28 Feb 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tlc Care Homes Limited
ActiveBasil Close, ChesterfieldS41 7SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2019
Tlc Care Homes Limited
Basil Close, ChesterfieldS41 7SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2019
Active
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2025
20 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2025
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
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 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
13 April 2021
7 April 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 April 2020
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