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Companies/03193730

Tlc Care Homes Limited

Residential care activities for the elderly and disabled · Chesterfield

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Tlc Care Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-07 · No cessation recorded

Source record 140928866
Show 3 ceased records
Civitas Spv131 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-07 · Ceased 2018-12-07

Source record 148514295
RC
Mr Ralph Geoffrey CharlesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-28 · Ceased 2018-12-07

Source record 141485641
GH
Mr. Glen Simon HarmsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-28 · Ceased 2018-12-07

Source record 141485643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
NR
Neil RobinsonCurrent director
Appointed 2023-06-25 · 3 yrs · Chief Financial Officer
+57 others
TD
Timothy DaviesCurrent director
Appointed 2021-08-17 · 5 yrs · Chief Executive Officer
+57 others
Show 15 historical appointments
LH
Lee HoughtonResigned director
Resigned 2022-05-16 · 3 yrs · Director
ML
Martin LyneResigned director
Resigned 2021-06-30 · Managing Director
AT
Ashley TaylorResigned secretary
Resigned 2018-12-07 · 4 yrs
GP
Graham PeckResigned director
Resigned 2018-12-07 · Director
PB
Paul BridgeResigned director
Resigned 2018-12-07 · Director
PH
Paul HainsworthResigned director
Resigned 2018-12-07 · 2 yrs · Director
SH
Sally HarmsResigned director
Resigned 2010-07-22 · 8 yrs · Director
RC
Ralph CharlesResigned director
Resigned 2009-09-30 · 9 yrs · Banker
RH
Richard HarrisResigned director
Resigned 2008-04-04 · Solicitor
MC
Maureen CharlesResigned directorResigned secretary
Resigned 2008-04-04 · 10 yrs · Bank Officer
GH
Glen HarmsResigned director
Resigned 2006-09-01 · 12 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-05-02
BH
Brian HennesseyResigned secretary
Resigned 1996-05-02 · 11 yrs
PH
Pauline HennesseyResigned director
Resigned 1996-05-02 · 11 yrs · Carer

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active