Introduction
Watch Company
T
TLC CARE GROUP LIMITED
TLC CARE GROUP LIMITED is an active company incorporated on 14 May 2020 with the registered office located in Harrow. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TLC CARE GROUP LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
12601885
LTD Company
Age
5 Years
Incorporated 14 May 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 27 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 October 2025 (6 months ago)
Submitted on 28 October 2025 (6 months ago)
Next Due
Due by 25 October 2026
For period ending 11 October 2026
Address
36 Railway Approach Harrow, HA3 5AA,
7 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
2
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HARVEY, Sandali
ActiveRailway Approach, HarrowHA3 5AA
Born June 1984
Director
Appointed 11 Oct 2024
HARVEY, Sandali
Railway Approach, HarrowHA3 5AA
Born June 1984
Director
11 Oct 2024
Active
POPAT, Paavan, Hon
ActiveRailway Approach, HarrowHA3 5AA
Born February 1985
Director
Appointed 14 May 2020
POPAT, Paavan, Hon
Railway Approach, HarrowHA3 5AA
Born February 1985
Director
14 May 2020
Active
PURI, Gagan
ActiveRailway Approach, HarrowHA3 5AA
Born February 1978
Director
Appointed 14 May 2020
PURI, Gagan
Railway Approach, HarrowHA3 5AA
Born February 1978
Director
14 May 2020
Active
POPAT, Sandhya, Lady
ResignedRailway Approach, HarrowHA3 5AA
Born August 1954
Director
Appointed 14 May 2020
Resigned 14 Oct 2024
POPAT, Sandhya, Lady
Railway Approach, HarrowHA3 5AA
Born August 1954
Director
14 May 2020
Resigned 14 Oct 2024
Resigned
POPAT, Shivaan Shillin
ResignedRailway Approach, HarrowHA3 5AA
Born December 1988
Director
Appointed 14 May 2020
Resigned 11 Oct 2024
POPAT, Shivaan Shillin
Railway Approach, HarrowHA3 5AA
Born December 1988
Director
14 May 2020
Resigned 11 Oct 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Railway Approach, HarrowHA3 5AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2024
Tlc Care Group (Uk) Limited
Railway Approach, HarrowHA3 5AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2024
Active
Lady Sandhya Popat
CeasedRailway Approach, HarrowHA3 5AA
Born August 1954
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 14 May 2020
Ceased 27 Sept 2024
Lady Sandhya Popat
Railway Approach, HarrowHA3 5AA
Born August 1954
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
14 May 2020
Ceased 27 Sept 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
14 October 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 October 2024
14 October 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 October 2024
27 September 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
27 September 2024
27 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 September 2024
25 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 January 2022