TLC CARE HOMES LIMITED
HALSTEAD

Hellopages » Essex » Braintree » CO9 1LR

Company number 03193730
Status Active
Incorporation Date 2 May 1996
Company Type Private Limited Company
Address BLAMSTERS FARM, MOUNT HILL, HALSTEAD, ESSEX, CO9 1LR
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a medium company made up to 31 March 2016; Second filing of AR01 previously delivered to Companies House made up to 2 May 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016 . The most likely internet sites of TLC CARE HOMES LIMITED are www.tlccarehomes.co.uk, and www.tlc-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Tlc Care Homes Limited is a Private Limited Company. The company registration number is 03193730. Tlc Care Homes Limited has been working since 02 May 1996. The present status of the company is Active. The registered address of Tlc Care Homes Limited is Blamsters Farm Mount Hill Halstead Essex Co9 1lr. . CHARLES, Maureen is a Secretary of the company. CHARLES, Maureen is a Director of the company. CHARLES, Ralph Geoffrey is a Director of the company. HARMS, Glen Simon is a Director of the company. HARMS, Sally is a Director of the company. Secretary HENNESSEY, Brian has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, Richard Norton has been resigned. Director HENNESSEY, Pauline Ann has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
CHARLES, Maureen
Appointed Date: 04 April 2008
Director
CHARLES, Maureen
Appointed Date: 04 April 2008
58 years old
Director
CHARLES, Ralph Geoffrey
Appointed Date: 30 September 2009
55 years old
Director
HARMS, Glen Simon
Appointed Date: 01 September 2006
55 years old
Director
HARMS, Sally
Appointed Date: 22 July 2010
56 years old

Resigned Directors

Secretary
HENNESSEY, Brian
Resigned: 04 April 2008
Appointed Date: 02 May 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 May 1996
Appointed Date: 02 May 1996
Director
HARRIS, Richard Norton
Resigned: 04 April 2008
Appointed Date: 04 April 2008
68 years old
Director
HENNESSEY, Pauline Ann
Resigned: 04 April 2008
Appointed Date: 02 May 1996
63 years old

TLC CARE HOMES LIMITED Events

04 Oct 2016
Accounts for a medium company made up to 31 March 2016
10 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 2 May 2016
24 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 10/06/2016
09 Sep 2015
Accounts for a medium company made up to 31 March 2015
20 Jul 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,000
...
... and 76 more events
28 Nov 1996
Registered office changed on 28/11/96 from: rochester house, 275 baddow road, chelmsford, essex CM2 7QA
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Nov 1996
Registered office changed on 28/11/96 from: rochester house 275 baddow road chelmsford essex CM2 7QA
17 Oct 1996
Particulars of mortgage/charge
10 May 1996
Secretary resigned
02 May 1996
Incorporation

TLC CARE HOMES LIMITED Charges

22 April 2014
Charge code 0319 3730 0010
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H at donyland lodge fingringhoe road rowhedge colchester…
28 March 2014
Charge code 0319 3730 0009
Delivered: 1 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Little millfields 21 mill lane weeley heath clacton-on-sea…
22 November 2010
Legal charge
Delivered: 26 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 165 point clear road st osyth clacton on sea essex t/no…
10 September 2009
Legal charge
Delivered: 17 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H wellwick house 100 colchester road st.osyth essex.
22 July 2008
Legal charge
Delivered: 30 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H k/a blamsters green mount hill halstead and blamsters…
4 April 2008
Legal charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 18 acorn avenue halstead essex.
4 April 2008
Legal charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a blamsters link howe chase halstead essex.
4 April 2008
Legal charge
Delivered: 8 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a blamsters farm mount hill halstead essex.
28 February 2008
Debenture
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 October 1996
Mortgage debenture
Delivered: 17 October 1996
Status: Satisfied on 26 November 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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