T.L. Care (NW) Limited

Company Name	T.L. Care (NW) Limited
Company Status	Active
Company Number	06325199
Category	Private Limited Company
Incorporation Date	26 July 2007(16 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Mrs Bindu Palakkattu Jose
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 October 2023(16 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Nurse
Country of Residence	England
Correspondence Address	62-64 Low Street Keighley BD21 3PT

Director Name	Mr Ibin Paul
Date of Birth	August 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 October 2023(16 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Nurse
Country of Residence	England
Correspondence Address	62-64 Low Street Keighley BD21 3PT

Director Name	Mrs Neethu Mathew Siby
Date of Birth	June 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	06 October 2023(16 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Nurse
Country of Residence	England
Correspondence Address	62-64 Low Street Keighley BD21 3PT

Director Name	Mr Aneesh Paul
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 October 2023(16 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	62-64 Low Street Keighley BD21 3PT

Director Name	Lynn Hughes
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	31 Wellesbourne Road Norris Green Liverpool Merseyside L11 3AN

Director Name	Tracey Ann McMahon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	10 Shine House Leasowe Road, Moreton Birkenhead Merseyside CH46 3RT Wales

Secretary Name	Tracey Ann McMahon
Nationality	British
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Role	Company Director
Correspondence Address	10 Shine House Leasowe Road, Moreton Birkenhead Merseyside CH46 3RT Wales

Director Name	Mr David Christopher Russell
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2009(1 year, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 06 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Stanley Road Hoylake Wirral Merseyside CH47 1HP Wales

Secretary Name	Mrs Melanie Jane Russell
Nationality	British
Status	Resigned
Appointed	19 February 2009(1 year, 6 months after company formation)
Appointment Duration	14 years, 7 months (resigned 06 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Stanley Road Hoylake Wirral Merseyside CH47 1HP Wales

Director Name	Mrs Melanie Jane Russell
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2009(1 year, 7 months after company formation)
Appointment Duration	14 years, 7 months (resigned 06 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Stanley Road Hoylake Wirral Merseyside CH47 1HP Wales

Contact

Website	tlcwirral.co.uk
Telephone	0151 6324065
Telephone region	Liverpool

Location

Registered Address	62-64 Low Street Keighley BD21 3PT
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£31,512
Cash	£8,669
Current Liabilities	£25,188

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 October 2023 (6 months, 2 weeks ago)
Next Return Due	31 October 2024 (6 months from now)

Charges

24 March 2009	Delivered on: 1 April 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
20 September 2007	Delivered on: 21 September 2007 Satisfied on: 26 March 2009 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

24 March 2009

Delivered on: 1 April 2009
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

20 September 2007

Delivered on: 21 September 2007
Satisfied on: 26 March 2009
Persons entitled: Lloyds Tsb Commercial Finance Limited

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

24 October 2023	Termination of appointment of Melanie Jane Russell as a secretary on 6 October 2023 (1 page)
24 October 2023	Termination of appointment of David Christopher Russell as a director on 6 October 2023 (1 page)
24 October 2023	Appointment of Mrs Bindu Palakkattu Jose as a director on 6 October 2023 (2 pages)
24 October 2023	Notification of Bindu Palakkattu Jose as a person with significant control on 6 October 2023 (2 pages)
24 October 2023	Cessation of Melanie Jane Russell as a person with significant control on 6 October 2023 (1 page)
24 October 2023	Confirmation statement made on 17 October 2023 with updates (6 pages)
24 October 2023	Termination of appointment of Melanie Jane Russell as a director on 6 October 2023 (1 page)
24 October 2023	Appointment of Mr Aneesh Paul as a director on 6 October 2023 (2 pages)
24 October 2023	Notification of Neethu Mathew Siby as a person with significant control on 6 October 2023 (2 pages)
24 October 2023	Appointment of Mr Ibin Paul as a director on 6 October 2023 (2 pages)
24 October 2023	Appointment of Mrs Neethu Mathew Siby as a director on 6 October 2023 (2 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
30 November 2022	Previous accounting period extended from 31 March 2022 to 30 September 2022 (1 page)
26 October 2022	Confirmation statement made on 26 October 2022 with no updates (3 pages)
31 March 2022	Satisfaction of charge 2 in full (1 page)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
29 October 2021	Confirmation statement made on 26 October 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
4 November 2019	Confirmation statement made on 26 October 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
2 November 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
27 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
26 October 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 100 (4 pages)
26 October 2016	Statement of capital following an allotment of shares on 31 March 2016 GBP 100 (4 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (5 pages)
30 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-30 GBP 100 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders (5 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
26 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 August 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
14 August 2012	Previous accounting period shortened from 31 July 2012 to 31 March 2012 (1 page)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
12 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
12 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 October 2011	Registered office address changed from 77-81 Woodchurch Lane Prenton Birkenhead Merseyside CH42 9PL on 26 October 2011 (1 page)
26 October 2011	Registered office address changed from 77-81 Woodchurch Lane Prenton Birkenhead Merseyside CH42 9PL on 26 October 2011 (1 page)
4 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
7 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
7 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
11 August 2010	Director's details changed for Melanie Jane Russell on 26 July 2010 (2 pages)
11 August 2010	Director's details changed for David Christopher Russell on 26 July 2010 (2 pages)
11 August 2010	Director's details changed for Melanie Jane Russell on 26 July 2010 (2 pages)
11 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
11 August 2010	Director's details changed for David Christopher Russell on 26 July 2010 (2 pages)
11 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
21 August 2009	Return made up to 26/07/09; full list of members (4 pages)
21 August 2009	Registered office changed on 21/08/2009 from 77-79 woodchurch lane, prenton birkenhead merseyside CH42 9PL (1 page)
21 August 2009	Registered office changed on 21/08/2009 from 77-79 woodchurch lane, prenton birkenhead merseyside CH42 9PL (1 page)
21 August 2009	Return made up to 26/07/09; full list of members (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
13 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
12 May 2009	Director appointed melanie jane russell (1 page)
12 May 2009	Director appointed melanie jane russell (1 page)
1 April 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 2 (9 pages)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
31 March 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
6 March 2009	Director appointed david christopher russell (1 page)
6 March 2009	Director appointed david christopher russell (1 page)
27 February 2009	Appointment terminated director tracey mcmahon (1 page)
27 February 2009	Appointment terminated director tracey mcmahon (1 page)
27 February 2009	Appointment terminated director lynn hughes (1 page)
27 February 2009	Appointment terminated director lynn hughes (1 page)
26 February 2009	Appointment terminated secretary tracey mcmahon (1 page)
26 February 2009	Secretary appointed melanie jane russell (1 page)
26 February 2009	Secretary appointed melanie jane russell (1 page)
26 February 2009	Appointment terminated secretary tracey mcmahon (1 page)
1 September 2008	Return made up to 26/07/08; full list of members (7 pages)
1 September 2008	Return made up to 26/07/08; full list of members (7 pages)
21 September 2007	Particulars of mortgage/charge (4 pages)
21 September 2007	Particulars of mortgage/charge (4 pages)
26 July 2007	Incorporation (15 pages)
26 July 2007	Incorporation (15 pages)