Introduction
Watch Company
T
TLC HEALTH CONCIERGE LIMITED
TLC HEALTH CONCIERGE LIMITED is an active company incorporated on 4 August 2022 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TLC HEALTH CONCIERGE LIMITED was registered 3 years ago.(SIC: 96090)
Status
active
Active since 3 years ago
Company No
14277753
LTD Company
Age
3 Years
Incorporated 4 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 August 2025 (8 months ago)
Submitted on 5 August 2025 (8 months ago)
Next Due
Due by 17 August 2026
For period ending 3 August 2026
Address
20 Devonshire Place London, W1G 6BW,
3 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOLTBY, Georgina Elizabeth
ActiveDevonshire Place, LondonW1G 6BW
Secretary
Appointed 04 Aug 2022
HOLTBY, Georgina Elizabeth
Devonshire Place, LondonW1G 6BW
Secretary
04 Aug 2022
Active
COAD, Jonathan Ross
ActiveDevonshire Place, LondonW1G 6BW
Born April 1975
Director
Appointed 25 Oct 2024
COAD, Jonathan Ross
Devonshire Place, LondonW1G 6BW
Born April 1975
Director
25 Oct 2024
Active
RUSSELL, Alexander
ActiveDevonshire Place, LondonW1G 6BW
Born December 1969
Director
Appointed 04 Aug 2022
RUSSELL, Alexander
Devonshire Place, LondonW1G 6BW
Born December 1969
Director
04 Aug 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Devonshire Place, LondonW1G 6BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Aug 2022
Trustees Of The London Clinic Limited
Devonshire Place, LondonW1G 6BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Aug 2022
Active
Filing History
11
Description
Type
Date Filed
Document
18 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 November 2024
27 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 April 2023