About

Registered Number: 06344760
Date of Incorporation: 16/08/2007 (11 years and 10 months ago)
Company Status: Active
Registered Address: Bryn Derw, 2 Narrow Lane, Llandudno Junction, Gwynedd, LL31 9BB

 

Based in Gwynedd, Tender Loving Care Ltd was founded on 16 August 2007, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The current directors of this company are Darling, Helen Cameron, Dean, Olwen.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DARLING, Helen Cameron 07 November 2007 - 1
DEAN, Olwen 11 June 2009 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Olwen Mary Dean/
1963-10
Individual person with significant control British/
Wales
  • Has significant influence or control
Ms Helen Cameron Darling/
1967-07
Individual person with significant control British/
Wales
  • Has significant influence or control
Mrs Catherine May Williams/
1964-09
Individual person with significant control British/
Wales
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 06 November 2018
CS01 - N/A 24 August 2018
PSC01 - N/A 24 August 2018
PSC01 - N/A 24 August 2018
PSC01 - N/A 24 August 2018
PSC09 - N/A 24 August 2018
CH01 - Change of particulars for director 26 October 2017
CS01 - N/A 21 August 2017
AA - Annual Accounts 25 July 2017
AA - Annual Accounts 29 September 2016
CS01 - N/A 18 August 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 20 August 2015
AD01 - Change of registered office address 13 July 2015
MR01 - N/A 20 May 2015
MR01 - N/A 13 May 2015
MR01 - N/A 13 April 2015
SH01 - Return of Allotment of shares 22 October 2014
AA - Annual Accounts 21 October 2014
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 06 December 2013
SH01 - Return of Allotment of shares 20 August 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 12 October 2011
CH01 - Change of particulars for director 19 September 2011
AR01 - Annual Return 01 September 2011
AD01 - Change of registered office address 18 May 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
CH01 - Change of particulars for director 19 August 2010
AA - Annual Accounts 07 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 November 2009
363a - Annual Return 29 September 2009
288a - Notice of appointment of directors or secretaries 16 June 2009
AA - Annual Accounts 20 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 17 October 2008
225 - Change of Accounting Reference Date 08 October 2008
363a - Annual Return 22 September 2008
288a - Notice of appointment of directors or secretaries 16 November 2007
288a - Notice of appointment of directors or secretaries 16 November 2007
287 - Change in situation or address of Registered Office 16 November 2007
CERTNM - Change of name certificate 13 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
NEWINC - New incorporation documents 16 August 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 April 2015 Outstanding

N/A

A registered charge 30 April 2015 Outstanding

N/A

A registered charge 10 April 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.