Introduction
Watch Company
T
TLC CARE GROUP (UK) LIMITED
TLC CARE GROUP (UK) LIMITED is an active company incorporated on 5 September 2024 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 (UK) LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15937960
LTD Company
Age
1 Years
Incorporated 5 September 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to N/A
Submitted on 5 June 2025 (10 months ago)
Next Due
Due by 30 April 2026
Period: 5 September 2024 - 30 April 2025
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,
31 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Funding Round
Oct 24
Capital Allotment Shares
New Owner
Dec 24
Notification Of A Person With Significan...
New Owner
Dec 24
Notification Of A Person With Significan...
New Owner
Dec 24
Notification Of A Person With Significan...
New Owner
Dec 24
Notification Of A Person With Significan...
New Owner
Dec 24
Notification Of A Person With Significan...
New Owner
Dec 24
Notification Of A Person With Significan...
New Owner
Dec 24
Notification Of A Person With Significan...
New Owner
Dec 24
Notification Of A Person With Significan...
New Owner
Dec 24
Notification Of A Person With Significan...
New Owner
Dec 24
Notification Of A Person With Significan...
New Owner
Dec 24
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Aug 25
Notification Of A Person With Significan...
New Owner
Aug 25
Notification Of A Person With Significan...
New Owner
Aug 25
Notification Of A Person With Significan...
New Owner
Aug 25
Notification Of A Person With Significan...
1
Funding
0
Officers
29
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HARVEY, Sandali
ActiveHarrowHA3 5AA
Born June 1984
Director
Appointed 05 Sept 2024
HARVEY, Sandali
HarrowHA3 5AA
Born June 1984
Director
05 Sept 2024
Active
POPAT, Paavan, Hon
ActiveHarrowHA3 5AA
Born February 1985
Director
Appointed 05 Sept 2024
POPAT, Paavan, Hon
HarrowHA3 5AA
Born February 1985
Director
05 Sept 2024
Active
PURI, Gagan
ActiveHarrowHA3 5AA
Born February 1978
Director
Appointed 05 Sept 2024
PURI, Gagan
HarrowHA3 5AA
Born February 1978
Director
05 Sept 2024
Active
Persons with significant control
16
4 Active
12 Ceased
Name
Nature of Control
Notified
Status
Ms Gagan Puri (As Trustee Of The Paavan Popat Trust 2024)
CeasedHarrowHA3 5AA
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 11 Oct 2024
Ceased 10 Jun 2025
Ms Gagan Puri (As Trustee Of The Paavan Popat Trust 2024)
HarrowHA3 5AA
Born February 1978
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
11 Oct 2024
Ceased 10 Jun 2025
Ceased
Ms Gagan Puri (As Trustee Of The Rupeen Popat Trust 2024)
CeasedHarrowHA3 5AA
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 11 Oct 2024
Ceased 10 Jun 2025
Ms Gagan Puri (As Trustee Of The Rupeen Popat Trust 2024)
HarrowHA3 5AA
Born February 1978
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
11 Oct 2024
Ceased 10 Jun 2025
Ceased
Ms Gagan Puri (As Trustee Of The Shivaan Popat Trust 2024)
CeasedHarrowHA3 5AA
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 11 Oct 2024
Ceased 10 Jun 2025
Ms Gagan Puri (As Trustee Of The Shivaan Popat Trust 2024)
HarrowHA3 5AA
Born February 1978
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
11 Oct 2024
Ceased 10 Jun 2025
Ceased
Lady Sandhya Popat (As Trustee Of The Paavan Popat Trust 2024)
CeasedHarrowHA3 5AA
Born August 1954
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 11 Oct 2024
Ceased 10 Jun 2025
Lady Sandhya Popat (As Trustee Of The Paavan Popat Trust 2024)
HarrowHA3 5AA
Born August 1954
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
11 Oct 2024
Ceased 10 Jun 2025
Ceased
Lady Sandhya Popat (As Trustee Of The Rupeen Popat Trust 2024)
CeasedHarrowHA3 5AA
Born August 1954
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 11 Oct 2024
Ceased 10 Jun 2025
Lady Sandhya Popat (As Trustee Of The Rupeen Popat Trust 2024)
HarrowHA3 5AA
Born August 1954
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
11 Oct 2024
Ceased 10 Jun 2025
Ceased
Lady Sandhya Popat (As Trustee Of The Shivaan Popat Trust 2024)
CeasedHarrowHA3 5AA
Born August 1954
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 11 Oct 2024
Ceased 10 Jun 2025
Lady Sandhya Popat (As Trustee Of The Shivaan Popat Trust 2024)
HarrowHA3 5AA
Born August 1954
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
11 Oct 2024
Ceased 10 Jun 2025
Ceased
Ms Sandali Harvey (As Trustee Of The Paavan Popat Trust 2024)
CeasedHarrowHA3 5AA
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 11 Oct 2024
Ceased 10 Jun 2025
Ms Sandali Harvey (As Trustee Of The Paavan Popat Trust 2024)
HarrowHA3 5AA
Born June 1984
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
11 Oct 2024
Ceased 10 Jun 2025
Ceased
Ms Sandali Harvey (As Trustee Of The Rupeen Popat Trust 2024)
CeasedHarrowHA3 5AA
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 11 Oct 2024
Ceased 10 Jun 2025
Ms Sandali Harvey (As Trustee Of The Rupeen Popat Trust 2024)
HarrowHA3 5AA
Born June 1984
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
11 Oct 2024
Ceased 10 Jun 2025
Ceased
Ms Sandali Harvey (Trustee Of The Shivaan Popat Trust 2024)
CeasedHarrowHA3 5AA
Born June 1984
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 11 Oct 2024
Ceased 10 Jun 2025
Ms Sandali Harvey (Trustee Of The Shivaan Popat Trust 2024)
HarrowHA3 5AA
Born June 1984
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
11 Oct 2024
Ceased 10 Jun 2025
Ceased
Hon Paavan Popat (As Trustee Of The Rupeen Popat Trust 2024)
CeasedHarrowHA3 5AA
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 11 Oct 2024
Ceased 10 Jun 2025
Hon Paavan Popat (As Trustee Of The Rupeen Popat Trust 2024)
HarrowHA3 5AA
Born February 1985
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
11 Oct 2024
Ceased 10 Jun 2025
Ceased
Mr Paavan Popat (As Trustee Of The Shivaan Popat Trust 2024)
CeasedHarrowHA3 5AA
Born February 1985
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
Notified 11 Oct 2024
Ceased 10 Jun 2025
Mr Paavan Popat (As Trustee Of The Shivaan Popat Trust 2024)
HarrowHA3 5AA
Born February 1985
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Right to appoint and remove directors as trust
11 Oct 2024
Ceased 10 Jun 2025
Ceased
Ms Sandali Harvey
ActiveHarrowHA3 5AA
Born June 1984
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
Ms Sandali Harvey
HarrowHA3 5AA
Born June 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2024
Active
Mr Gagan Puri
ActiveHarrowHA3 5AA
Born February 1978
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
Mr Gagan Puri
HarrowHA3 5AA
Born February 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2024
Active
Paavan Popat
ActiveHarrowHA3 5AA
Born February 1985
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Oct 2024
Paavan Popat
HarrowHA3 5AA
Born February 1985
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Oct 2024
Active
Lady Sandhya Popat
ActiveHarrowHA3 5AA
Born August 1954
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
Lady Sandhya Popat
HarrowHA3 5AA
Born August 1954
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2024
Active
Hon Paavan Popat
CeasedHarrowHA3 5AA
Born February 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Sept 2024
Ceased 11 Oct 2024
Hon Paavan Popat
HarrowHA3 5AA
Born February 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Sept 2024
Ceased 11 Oct 2024
Ceased
Filing History
37
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 August 2025
24 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2025
24 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2025
24 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2025
24 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2025
24 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2025
9 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2025
9 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2025
9 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2025
9 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2025
9 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2025
9 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2025
9 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2025
9 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2025
5 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 June 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 December 2024
3 December 2024
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
3 December 2024
14 October 2024
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 October 2024
14 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
18 September 2024