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TNM CARE LIMITED (15217753)

TNM CARE LIMITED (15217753) is an active UK company. incorporated on 17 October 2023. with registered office in Bushey. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. TNM CARE LIMITED has been registered for 2 years. Current directors include UNADKAT, Sachin Shyam, UNADKAT, Samit.

Company Number
15217753
Status
active
Type
ltd
Incorporated
17 October 2023
Age
2 years
Address
Portman Care, Hive Road, Bushey, WD23 1JQ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
UNADKAT, Sachin Shyam, UNADKAT, Samit
SIC Codes
64209

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Introduction
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TNM CARE LIMITED

TNM CARE LIMITED is an active company incorporated on 17 October 2023 with the registered office located in Bushey. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TNM CARE LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15217753

LTD Company

Age

2 Years

Incorporated 17 October 2023

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 1 July 2025 (10 months ago)
Period: 17 October 2023 - 31 March 2025(18 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 16 October 2025 (6 months ago)
Submitted on 16 October 2025 (6 months ago)

Next Due

Due by 30 October 2026
For period ending 16 October 2026

Previous Company Names

VHNH LIMITED
From: 17 October 2023To: 30 January 2024
Contact
Address

Portman Care, Hive Road Bushey Heath Bushey, WD23 1JQ,

Previous Addresses

7 Clarendon Mews London W2 2NR United Kingdom
From: 17 October 2023To: 3 February 2025
Timeline

6 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Oct 23
Loan Secured
Aug 24
Loan Secured
Sept 24
Loan Secured
Dec 25
Loan Secured
Dec 25
Loan Secured
Dec 25
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

UNADKAT, Sachin Shyam

Active
Hive Road, BusheyWD23 1JQ
Born June 1982
Director
Appointed 17 Oct 2023

UNADKAT, Samit

Active
Hive Road, BusheyWD23 1JQ
Born December 1984
Director
Appointed 17 Oct 2023

Persons with significant control

2

Mr Sachin Unadkat

Active
Hive Road, BusheyWD23 1JQ
Born June 1982

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Oct 2023

Mr Samit Unadkat

Active
Hive Road, BusheyWD23 1JQ
Born December 1984

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Oct 2023
Fundings
Financials
Latest Activities

Filing History

13

Change Person Director Company With Change Date
2 April 2026
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
24 December 2025
MR01Registration of a Charge
Confirmation Statement With No Updates
16 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 July 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 February 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 November 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
23 September 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 August 2024
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
24 July 2024
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
30 January 2024
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
17 October 2023
NEWINCIncorporation