Tlc - St Luke's in MANCHESTER

Tlc - St Luke's MANCHESTER

Founded in 2010, Tlc - St Luke's, classified under reg no. 07379872 is an active company. Currently registered at 3 Grenfell Road M20 6TG, Manchester the company has been in the business for fourteen years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has 3 directors, namely Greg T., Eamonn H. and Jane M.. Of them, Jane M. has been with the company the longest, being appointed on 12 September 2019 and Greg T. and Eamonn H. have been with the company for the least time - from 8 March 2023. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tlc - St Luke's Address / Contact

Office Address	3 Grenfell Road
Town	Manchester
Post code	M20 6TG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07379872
Date of Incorporation	Fri, 17th Sep 2010
Industry	Other human health activities
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

Greg T.

Position: Director

Appointed: 08 March 2023

Eamonn H.

Position: Director

Appointed: 08 March 2023

Jane M.

Position: Director

Appointed: 12 September 2019

Joanne B.

Position: Director

Appointed: 06 May 2023

Resigned: 18 November 2023

Natalie B.

Position: Director

Appointed: 29 June 2020

Resigned: 18 November 2023

Áine F.

Position: Secretary

Appointed: 03 December 2018

Resigned: 12 September 2019

Kevin D.

Position: Director

Appointed: 26 November 2018

Resigned: 09 May 2022

Carwyn L.

Position: Director

Appointed: 26 November 2018

Resigned: 20 March 2020

Aine F.

Position: Secretary

Appointed: 22 March 2017

Resigned: 17 May 2019

Deborah G.

Position: Director

Appointed: 08 April 2015

Resigned: 14 March 2016

Paula M.

Position: Director

Appointed: 01 November 2014

Resigned: 08 March 2023

Elizabeth H.

Position: Director

Appointed: 01 November 2014

Resigned: 12 September 2019

Eugeniah A.

Position: Director

Appointed: 01 November 2014

Resigned: 31 August 2019

John C.

Position: Director

Appointed: 07 May 2014

Resigned: 11 May 2015

Jonathan K.

Position: Director

Appointed: 07 May 2014

Resigned: 26 June 2017

Julia K.

Position: Director

Appointed: 04 December 2013

Resigned: 11 May 2015

Hazel D.

Position: Director

Appointed: 16 April 2012

Resigned: 09 November 2015

Nadia A.

Position: Director

Appointed: 16 April 2012

Resigned: 09 October 2013

Mark G.

Position: Director

Appointed: 16 April 2012

Resigned: 30 September 2019

Theresa L.

Position: Director

Appointed: 11 January 2012

Resigned: 15 September 2014

Peter C.

Position: Director

Appointed: 17 September 2010

Resigned: 11 October 2012

Roger H.

Position: Secretary

Appointed: 17 September 2010

Resigned: 31 August 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Jane M. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Kevin D. This PSC has significiant influence or control over the company,. The third one is Elizabeth H., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Jane M.

Notified on	12 September 2019
Nature of control:	significiant influence or control

Kevin D.

Notified on	19 September 2020
Ceased on	5 May 2022
Nature of control:	significiant influence or control

Elizabeth H.

Notified on	27 November 2018
Ceased on	12 September 2019
Nature of control:	significiant influence or control

Mark G.

Notified on	1 September 2016
Ceased on	26 November 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 18th November 2023 filed on: 28th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 18th November 2023 filed on: 28th, November 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 18th November 2023 filed on: 28th, November 2023	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2022 filed on: 8th, July 2023	accounts	Free Download (29 pages)
AP01	New director was appointed on 6th May 2023 filed on: 26th, May 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 8th March 2023 filed on: 22nd, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th March 2023 filed on: 22nd, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 8th March 2023 filed on: 22nd, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th May 2022 filed on: 28th, October 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2021 filed on: 8th, July 2022	accounts	Free Download (24 pages)
AA	Total exemption full accounts data made up to 30th September 2020 filed on: 8th, October 2021	accounts	Free Download (24 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 26th, August 2020	accounts	Free Download (23 pages)
AP01	New director was appointed on 29th June 2020 filed on: 13th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 20th March 2020 filed on: 2nd, April 2020	officers	Free Download (1 page)
AD01	Change of registered address from St Luke's Neighbourhood Centre Guide Post Road Manchester M13 9HP on 2nd December 2019 to 3 Grenfell Road Manchester M20 6TG filed on: 2nd, December 2019	address	Free Download (1 page)
TM01	Director's appointment terminated on 30th September 2019 filed on: 7th, October 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 12th September 2019 filed on: 22nd, September 2019	officers	Free Download (1 page)
AP01	New director was appointed on 12th September 2019 filed on: 22nd, September 2019	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 12th September 2019 filed on: 22nd, September 2019	officers	Free Download (1 page)
TM01	Director's appointment terminated on 31st August 2019 filed on: 12th, September 2019	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 6th, June 2019	accounts	Free Download (18 pages)
TM02	Secretary's appointment terminated on 17th May 2019 filed on: 30th, May 2019	officers	Free Download (1 page)
AP03	On 3rd December 2018, company appointed a new person to the position of a secretary filed on: 3rd, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 26th November 2018 filed on: 27th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 26th November 2018 filed on: 26th, November 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 8th, March 2018	accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 26th June 2017 filed on: 19th, September 2017	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2016 filed on: 1st, August 2017	accounts	Free Download (18 pages)
AP03	On 22nd March 2017, company appointed a new person to the position of a secretary filed on: 4th, April 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2015 filed on: 28th, July 2016	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 14th March 2016 filed on: 14th, March 2016	officers	Free Download (1 page)
CH01	On 30th September 2015 director's details were changed filed on: 19th, November 2015	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 17th September 2015 filed on: 19th, November 2015	annual return	Free Download (5 pages)
AP01	New director was appointed on 1st November 2014 filed on: 19th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 1st November 2014 filed on: 18th, November 2015	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 9th November 2015 filed on: 18th, November 2015	officers	Free Download (1 page)
AP01	New director was appointed on 1st November 2014 filed on: 18th, November 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th September 2014 filed on: 7th, July 2015	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on 11th May 2015 filed on: 27th, May 2015	officers	Free Download (1 page)
AP01	New director was appointed on 8th April 2015 filed on: 27th, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th May 2015 filed on: 27th, May 2015	officers	Free Download (1 page)
TM01	Director's appointment terminated on 15th September 2014 filed on: 26th, September 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 31st August 2014 filed on: 26th, September 2014	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 17th September 2014 filed on: 26th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th September 2013 filed on: 19th, June 2014	accounts	Free Download (14 pages)
AP01	New director was appointed on 17th June 2014 filed on: 17th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 17th June 2014 filed on: 17th, June 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 19th February 2014 filed on: 19th, February 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 17th September 2013 filed on: 21st, November 2013	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on 21st November 2013 filed on: 21st, November 2013	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2012 filed on: 11th, June 2013	accounts	Free Download (10 pages)
AP01	New director was appointed on 5th June 2013 filed on: 5th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th June 2013 filed on: 4th, June 2013	officers	Free Download (1 page)
AD01	Registered office address changed from , St Luke's Neighbourhood Centre Guide Post Road, Manchester, M13 9HP, United Kingdom on 3rd October 2012 filed on: 3rd, October 2012	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to 17th September 2012 filed on: 3rd, October 2012	annual return	Free Download (4 pages)
CH01	On 29th February 2012 director's details were changed filed on: 3rd, October 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from , St. Lukes Neighbourhood Centre Stockport Road, Longsight, Manchester, Lancashire, M13 9AB on 24th August 2012 filed on: 24th, August 2012	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2011 filed on: 9th, July 2012	accounts	Free Download (10 pages)
AP01	New director was appointed on 17th April 2012 filed on: 17th, April 2012	officers
AP01	New director was appointed on 17th April 2012 filed on: 17th, April 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 16th April 2012 filed on: 16th, April 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 16th April 2012 filed on: 16th, April 2012	officers	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to 17th September 2011 filed on: 23rd, September 2011	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, April 2011	resolution	Free Download (3 pages)
NEWINC	Incorporation filed on: 17th, September 2010	incorporation	Free Download (44 pages)

Tlc - St Luke's MANCHESTER

Tlc - St Luke's Address / Contact

Company Information / Profile

Company staff

Greg T.

Eamonn H.

Jane M.

Joanne B.

Natalie B.

Áine F.

Kevin D.

Carwyn L.

Aine F.

Deborah G.

Paula M.

Elizabeth H.

Eugeniah A.

John C.

Jonathan K.

Julia K.

Hazel D.

Nadia A.

Mark G.

Theresa L.

Peter C.

Roger H.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us