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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

30/06/2026

On track

Confirmation statement

Last: 02/07/2025

Due 16/07/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Farouq Rashid Sheikh

director · Since 27/05/2011

British · United Kingdom · Age 67

Haroon Rashid Sheikh

director · Since 27/05/2011

British · England · Age 70

Christopher Keith Dickinson

secretary · Since 13/01/2020

Christopher Keith Dickinson

director · Since 13/01/2020

British · England · Age 47

Jeremy David Wiles

director · Since 11/08/2021

British · England · Age 64

Former

Company Director Nominees Limited

corporate director · Resigned 10/07/2003

Company Secretary (Nominees) Limited

corporate secretary · Resigned 10/07/2003

Lorna Margaret Pudge

secretary · Resigned 01/10/2004

Allan John Rodgers

director · Resigned 27/05/2011

Judith Margaret Davies

secretary · Resigned 27/05/2011

Judith Margaret Davies

director · Resigned 27/05/2011

Hilary Davis

director · Resigned 27/05/2011

David Richard Pugh

director · Resigned 02/08/2011

Gregory George Lapham

director · Resigned 30/11/2012

Michael Gerard Hill

director · Resigned 09/01/2019

Judith Gibby

director · Resigned 15/10/2019

Gareth Norman Dufton

director · Resigned 13/01/2020

Gareth Dufton

secretary · 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
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/05/2011Registered 10/06/2011Satisfied 17/05/2019
charge
satisfied

BARCLAYS BANK PLC

Created 27/03/2007Registered 05/04/2007Satisfied 19/05/2011
charge
satisfied

BARCLAYS BANK PLC

Created 18/08/2006Registered 24/08/2006Satisfied 19/05/2011
charge
satisfied

BARCLAYS BANK PLC

Created 04/08/2006Registered 24/08/2006Satisfied 19/05/2011

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

officer appointedDICKINSON, Christopher Keith
2026-06-05
officer appointedDICKINSON, Christopher Keith
2026-06-05
officer appointedSHEIKH, Farouq Rashid
2026-06-05
officer appointedSHEIKH, Haroon Rashid
2026-06-05
officer appointedWILES, Jeremy David
2026-06-05