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Nom

TLC Care Bidco Limited
Adresse
Royal Court
Basil Close
Chesterfield
S41 7SL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11701878 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ivolve Care Holdings Limited Status: Active Notified: 28/11/2018 Companies House Number: 11669988 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    Nixon, Simon Justin Status: Active Notified: 07/12/2018 Date of Birth: 08/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Davies, Timothy Michael Chesterfield, United Kingdom Status: Active Notified: 17/08/2021 Date of Birth: 12/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Robinson, Neil David Chesterfield, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 04/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    King, John Anthony Cheltenham, United Kingdom Status: Ceased Notified: 28/11/2018 Ceased: 18/05/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Ivolve 2 Head Office Limited Status: Active Notified: 13/01/2022 Companies House Number: 13845767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ivolve Care Management (TLC) Limited Status: Active Notified: 19/09/2024 Companies House Number: 12558682 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TLC Care Homes Limited Status: Active Notified: 07/12/2018 Companies House Number: 03193730 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Rhodos Properties Limited Status: Ceased Notified: 16/06/2020 Ceased: 06/08/2020 Companies House Number: 12675839 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •