About

Registered Number: 05412191
Date of Incorporation: 04/04/2005 (20 years ago)
Company Status: Active
Registered Address: 46-48 Station Road, Llanishen, Cardiff, CF14 5LU,

 

Founded in 2005, Tfl Care Ltd has its registered office in Cardiff, it's status at Companies House is "Active". Tfl Care Ltd has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COPLEY, Alexandra 05 April 2008 01 October 2009 1
COPLEY, William, Dr 31 July 2006 31 January 2016 1
Secretary Name Appointed Resigned Total Appointments
COPLEY, Alexandra 04 April 2006 01 February 2017 1

Filing History

Document Type Date
CS01 - N/A 07 April 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 12 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 12 April 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 02 May 2017
TM01 - Termination of appointment of director 13 February 2017
TM02 - Termination of appointment of secretary 13 February 2017
AP01 - Appointment of director 13 February 2017
MR01 - N/A 03 February 2017
MR01 - N/A 03 February 2017
MR01 - N/A 03 February 2017
MR01 - N/A 03 February 2017
AD01 - Change of registered office address 03 January 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 27 April 2016
TM01 - Termination of appointment of director 27 April 2016
CH01 - Change of particulars for director 03 February 2016
CH01 - Change of particulars for director 03 February 2016
CH03 - Change of particulars for secretary 03 February 2016
AP01 - Appointment of director 03 February 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 15 April 2014
AD01 - Change of registered office address 24 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 09 December 2011
AR01 - Annual Return 18 April 2011
AA - Annual Accounts 21 December 2010
AR01 - Annual Return 19 April 2010
CH01 - Change of particulars for director 19 April 2010
TM01 - Termination of appointment of director 19 April 2010
AA - Annual Accounts 30 January 2010
363a - Annual Return 30 April 2009
288a - Notice of appointment of directors or secretaries 29 April 2009
AA - Annual Accounts 29 January 2009
363s - Annual Return 27 May 2008
CERTNM - Change of name certificate 13 March 2008
DISS40 - Notice of striking-off action discontinued 05 February 2008
AA - Annual Accounts 03 February 2008
225 - Change of Accounting Reference Date 03 February 2008
363s - Annual Return 13 April 2007
AA - Annual Accounts 05 February 2007
288a - Notice of appointment of directors or secretaries 27 October 2006
288b - Notice of resignation of directors or secretaries 23 October 2006
RESOLUTIONS - N/A 16 October 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
288a - Notice of appointment of directors or secretaries 12 October 2006
287 - Change in situation or address of Registered Office 12 October 2006
GAZ1 - First notification of strike-off action in London Gazette 26 September 2006
NEWINC - New incorporation documents 04 April 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 February 2017 Outstanding

N/A

A registered charge 01 February 2017 Outstanding

N/A

A registered charge 01 February 2017 Outstanding

N/A

A registered charge 01 February 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.