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Tml Care Solutions Limited MARKET HARBOROUGH

Tml Care Solutions started in year 2011 as Private Limited Company with registration number 07830052. The Tml Care Solutions company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Market Harborough at 128 Northampton Road. Postal code: LE16 9HF.

The firm has 2 directors, namely Tanya C., David V.. Of them, David V. has been with the company the longest, being appointed on 20 October 2023 and Tanya C. has been with the company for the least time - from 23 October 2023. As of 28 May 2024, there were 3 ex directors - Barbara K., Melba M. and others listed below. There were no ex secretaries.

Tml Care Solutions Limited Address / Contact

Office Address 128 Northampton Road
Town Market Harborough
Post code LE16 9HF
Country of origin United Kingdom

Company Information / Profile

Registration Number 07830052
Date of Incorporation Tue, 1st Nov 2011
Industry Other residential care activities n.e.c.
End of financial Year 30th April
Company age 13 years old
Account next due date Fri, 31st Jan 2025 (248 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Tanya C.

Position: Director

Appointed: 23 October 2023

David V.

Position: Director

Appointed: 20 October 2023

Barbara K.

Position: Director

Appointed: 01 November 2011

Resigned: 01 November 2011

Melba M.

Position: Director

Appointed: 01 November 2011

Resigned: 05 December 2023

Linda-Marie M.

Position: Director

Appointed: 01 November 2011

Resigned: 01 September 2013

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we established, there is Linda-Marie M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Tanya G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Michelle G., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Linda-Marie M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Tanya G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Michelle G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth2 59611 55424 70918 795       
Balance Sheet
Cash Bank In Hand5 09339 65545 81751 222       
Current Assets14 78746 10259 86959 38425 73839 97832 23849 88559 98060 010109 060
Debtors9 6946 44714 0528 162       
Intangible Fixed Assets36 33332 33321 55510 777       
Net Assets Liabilities   19 01110 58532 71730 46840 58154 22155 97561 672
Net Assets Liabilities Including Pension Asset Liability2 59611 55424 70918 795       
Tangible Fixed Assets2 3121 7341 3001 082       
Reserves/Capital
Called Up Share Capital99999999       
Profit Loss Account Reserve2 49711 45524 61018 696       
Shareholder Funds2 59611 55424 70918 795       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   7 4935 8993 3603 4685 1633 5164 68810 200
Average Number Employees During Period    9101112101010
Creditors   44 73913 7789 8603 1719 62011 5302 76841 025
Creditors Due After One Year41 94436 944         
Creditors Due Within One Year8 43031 32457 75552 232       
Fixed Assets38 64534 06722 85511 8591 1731 063868926601313579
Intangible Fixed Assets Additions40 000          
Intangible Fixed Assets Aggregate Amortisation Impairment3 6677 66718 44529 223       
Intangible Fixed Assets Amortisation Charged In Period3 6674 00010 77810 778       
Intangible Fixed Assets Cost Or Valuation40 00040 00040 000        
Net Current Assets Liabilities6 35714 7782 11414 64515 31135 01433 06844 81857 13660 35071 293
Number Shares Allotted99999999       
Par Value Share1111       
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   2 7303 3514 8964 0014 5538 6863 1083 258
Provisions For Liabilities Charges462347260216       
Share Capital Allotted Called Up Paid99999999       
Tangible Fixed Assets Additions3 000  143       
Tangible Fixed Assets Cost Or Valuation3 0003 0003 0003 143       
Tangible Fixed Assets Depreciation6881 2661 7002 061       
Tangible Fixed Assets Depreciation Charged In Period688578434361       
Total Assets Less Current Liabilities45 00248 84524 96926 50416 48436 07733 93645 74457 73760 66371 872
Value Shares Allotted99          

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 5th December 2023
filed on: 5th, December 2023 		Free Download (1 page)

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