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Companies/15937960

Tlc Care Group (UK) Limited

Activities of other holding companies n.e.c. · Harrow

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 12 ceased
SH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-11 · No cessation recorded

Source record 203377126
GP
Mr Gagan PuriIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-11 · No cessation recorded

Source record 203377127
PP
Paavan PopatIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2024-10-11 · No cessation recorded

Source record 203377129
SP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-11 · No cessation recorded

Source record 203378198
Show 12 ceased records
SP
Lady Sandhya Popat (As Trustee Of The Rupeen Popat Trust 2024)Individual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2024-10-11 · Ceased 2025-06-10

Source record 203183456
SP
Lady Sandhya Popat (As Trustee Of The Shivaan Popat Trust 2024)Individual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2024-10-11 · Ceased 2025-06-10

Source record 203183459
SH
Ms Sandali Harvey (As Trustee Of The Paavan Popat Trust 2024)Individual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2024-10-11 · Ceased 2025-06-10

Source record 203183461
SH
Ms Sandali Harvey (As Trustee Of The Rupeen Popat Trust 2024)Individual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2024-10-11 · Ceased 2025-06-10

Source record 203187330
SH
Ms Sandali Harvey (Trustee Of The Shivaan Popat Trust 2024)Individual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2024-10-11 · Ceased 2025-06-10

Source record 203187333
PP
Hon Paavan Popat (As Trustee Of The Rupeen Popat Trust 2024)Individual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2024-10-11 · Ceased 2025-06-10

Source record 203189405
PP
Mr Paavan Popat (As Trustee Of The Shivaan Popat Trust 2024)Individual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2024-10-11 · Ceased 2025-06-10

Source record 203191386
GP
Ms Gagan Puri (As Trustee Of The Paavan Popat Trust 2024)Individual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2024-10-11 · Ceased 2025-06-10

Source record 203183451
GP
Ms Gagan Puri (As Trustee Of The Rupeen Popat Trust 2024)Individual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2024-10-11 · Ceased 2025-06-10

Source record 203183452
GP
Ms Gagan Puri (As Trustee Of The Shivaan Popat Trust 2024)Individual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2024-10-11 · Ceased 2025-06-10

Source record 203183454
SP
Lady Sandhya Popat (As Trustee Of The Paavan Popat Trust 2024)Individual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%Trust-related control: Right to appoint or remove directors

Notified 2024-10-11 · Ceased 2025-06-10

Source record 203183455
PP
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-09-05 · Ceased 2024-10-11

Source record 206802434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
GP
Gagan PuriCurrent director
Appointed 2024-09-05 · 2 yrs · Director
+29 others
PP
Paavan PopatCurrent director
Appointed 2024-09-05 · 2 yrs · Director
+31 others
SH
Sandali HarveyCurrent director
Appointed 2024-09-05 · 2 yrs · Director
+22 others

Board profile

People with appointments
3
Directors assessed
3
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active