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Tlc Group Limited

03719278

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

36 RAILWAY APPROACH, MIDDLESEX, HA3 5AA
Incorporated 19/02/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87100
Residential nursing care facilities

Officers

Hon Paavan Popat

director · Since 20/04/2010

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 22 other boards

Mr Gagan Puri

director · Since 01/06/2011

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 29 other boards

Mr Gagan Puri

secretary · Since 01/07/2011

Also on 29 other boards

Ms Sandali Harvey

director · Since 11/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 21 other boards

Persons with Significant Control

Tlc Care Group Limited

75–100% shares
75–100% votes
Appoint directors

36, Railway Approach, Harrow, HA3 5AA

Reg: 12601885 · Companies House · Limited By Shares

Notified 18/06/2020

Former PSCs

Lady Sandhya Popat

Ceased 17/04/2020

Tlc Holdco Limited

Ceased 18/06/2020

Charges1 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 20/03/2025Registered 21/03/2025
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/03/2003Registered 22/03/2003Satisfied 03/02/2015
charge
satisfied

BHF-BANK AG(AS SECURITY TRUSTEE)

Created 22/07/1999Registered 03/08/1999Satisfied 25/03/2003

CompanyRankvs 3576+ SIC 87100 peers
30

Financial strength31th percentile among SIC peers · 8/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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9Mns Care Plc
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3576Tlc Group Limited
40
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£9.5M

Working capital

Current Assets

—

Current Liabilities

£9.5M

Debtors

£1

0avg. employees

Tax at Year End(2020)

Dividends paid-£2.0M

Balance Sheet

Assets less current liabilities£19.1M
Prepared with CCH Software