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Tlc Health Concierge Limited

14277753

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

20 Devonshire Place, London, W1G 6BW
Incorporated 04/08/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2026

Due 17/08/2027

On track

Industry

96090
Other personal service activities

Officers

Ms Georgina Elizabeth Holtby

secretary · Since 04/08/2022

Mr Jonathan Ross Coad

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Francis Donald Fraher

director · Since 30/07/2026

AMERICAN · ENGLAND · Age 72

Georgina Elizabeth Holtby

secretary · Since 04/08/2022

Jonathan Ross Coad

director · Since 25/10/2024

British · England · Age 51

Francis Donald Fraher

director · Since 30/07/2026

American · England · Age 72

Former

Mr Alexander Russell

director · Resigned 30/07/2026

Alexander Russell

director · Resigned 30/07/2026

Persons with Significant Control

Trustees Of The London Clinic Limited

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

20, Devonshire Place, London, W1G 6BW

Reg: 307579 · Uk Register Of Companies · Private Company Limited By Guarantee

Notified 04/08/2022

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS A TRUSTEE FOR THE SECURED PARTIES

Created 13/11/2024Registered 18/11/2024

Change History

officer appointedHOLTBY, Georgina Elizabeth
2026-08-28
officer appointedCOAD, Jonathan Ross
2026-08-28
officer appointedFRAHER, Francis Donald
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line120 Devonshire Place
2026-08-28

20 DEVONSHIRE PLACE

post townLondon
2026-08-28

LONDON

Filing History14 filings

Confirmation statement

confirmation statement with no updates

06/08/20263 pages · PDF
Director appointed

appoint person director company with name date

30/07/20262 pages · PDF
Director resigned

termination director company with name termination date

30/07/20261 page · PDF
Accounts filed

accounts with accounts type small

29/09/202513 pages · PDF
Confirmation statement

confirmation statement with no updates

05/08/20253 pages · PDF
MA

memorandum articles

28/11/202421 pages · PDF
RESOLUTIONS

resolution

28/11/20243 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

18/11/202443 pages · PDF
Director appointed

appoint person director company with name date

25/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20243 pages · PDF
Accounts filed

accounts with accounts type small

13/05/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20233 pages · PDF
Accounts date changed

change account reference date company current extended

27/04/20231 page · PDF
Incorporated

incorporation company

04/08/202211 pages · PDF