Back to search

Tlc (Wales) Independent Fostering Limited

04824925

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4th Floor, Parkview, 82 Oxford Road, Uxbridge, UB8 1UX
Incorporated 08/07/2003

Previously known as

Tlc Fostering Limited · until 14/08/2003

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/06/2026

Due 24/06/2027

On track

Industry

88990
Other social work activities without accommodation

Officers

Haroon Rashid Sheikh

director · Since 27/05/2011

British · England · Age 70

Farouq Rashid Sheikh

director · Since 27/05/2011

British · United Kingdom · Age 67

Christopher Keith Dickinson

director · Since 13/01/2020

British · England · Age 47

Christopher Keith Dickinson

secretary · Since 13/01/2020

Jeremy David Wiles

director · Since 11/08/2021

British · England · Age 64

Former

Michael Gerard Hill

director · Resigned 09/01/2019

Judith Gibby

director · Resigned 15/10/2019

Gareth Dufton

secretary · Resigned 13/01/2020

Gareth Norman Dufton

director · Resigned 13/01/2020

John Joseph Ivers

director · Resigned 11/08/2021

Beverley Joanne Senior

director · Resigned 12/11/2025

Persons with Significant Control

Professional Integrated Care Services Limited

75–100% shares

5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, EN6 1AG

Reg: 04771613 · England · Company

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 22/11/2024Registered 26/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 22/11/2024Registered 25/11/2024
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 21/12/2022Registered 23/12/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT AND TRUSTEE FOR THE SECURED PARTIES

Created 20/12/2022Registered 22/12/2022

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line14th Floor, Parkview
2026-06-05

4TH FLOOR, PARKVIEW

post townUxbridge
2026-06-05

UXBRIDGE