Back to search

Tlc Haematology Llp

OC460088

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Devonshire Place, London, W1G 6BW
Incorporated 23/03/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 05/04/2027

On track

Officers

Tlc Opco Ltd

corporate llp designated member · Since 23/03/2026

Reg: 15271798

Riaz Janmohamed

llp designated member · Since 31/03/2026

England · Age 69

Richard Kaczmarski

llp designated member · Since 31/03/2026

England · Age 65

John Gribben

llp designated member · Since 31/03/2026

England · Age 71

Michael Neil Potter

llp designated member · Since 31/03/2026

England · Age 66

Joel James Robert Mccay

llp designated member · Since 31/03/2026

England · Age 35

Former

Georgina Holtby

llp designated member · Resigned 31/03/2026

Persons with Significant Control

Tlc Opco Ltd

voting-rights-50-to-75-percent-limited-liability-partnership
right-to-share-surplus-assets-50-to-75-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

20, Devonshire Place, London, W1G 6BW

Reg: 15271798 · Companies House · Limited By Shares

Notified 23/03/2026

Former PSCs

Miss Georgina Holtby

Ceased 31/03/2026

Change History

statusactive
2026-04-23

Active

typellp
2026-04-23

Limited Liability Partnership

address line120 Devonshire Place
2026-04-23

20 DEVONSHIRE PLACE

post townLondon
2026-04-23

LONDON

officer appointedGRIBBEN, John, Professor
2026-04-23
officer appointedJANMOHAMED, Riaz, Dr
2026-04-23
officer appointedKACZMARSKI, Richard, Dr
2026-04-23
officer appointedMCCAY, Joel James Robert, Dr
2026-04-23
officer appointedPOTTER, Michael Neil, Dr
2026-04-23
officer appointedTLC OPCO LTD
2026-04-23

Filing History9 filings

LLAP01

appoint person member limited liability partnership with appointment date

09/04/20262 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/04/20262 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

02/04/20261 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/04/20262 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

02/04/20261 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/04/20262 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

02/04/20262 pages · PDF
LLAA01

change account reference date limited liability partnership current shortened

23/03/20261 page · PDF
LLIN01

incorporation limited liability partnership

23/03/202611 pages · PDF