The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Warren, David Robert
    Company Director born in February 1957
    Individual (4 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
    Mr David Robert Warren
    Born in February 1957
    Individual (4 offsprings)
    Person with significant control
    2017-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Warren, Bonita Ann
    Director born in February 1955
    Individual
    Officer
    2002-07-04 ~ 2013-04-19
    OF - Director → CIF 0
  • 2
    Appleton, Jane
    Individual
    Officer
    2002-07-04 ~ 2004-08-26
    OF - Secretary → CIF 0
  • 3
    Howell, Ian Alexander
    Individual
    Officer
    2004-11-11 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 4
    31 Corsham Street, London
    Corporate
    Officer
    2002-03-28 ~ 2002-07-04
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2002-03-28 ~ 2002-07-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LONG TERM CARE COACH LTD

Previous name
TENDER SOLUTIONS LIMITED - 2013-04-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2 GBP2023-03-31
Current Assets
74,515 GBP2024-03-31
66,789 GBP2023-03-31
Creditors
Amounts falling due within one year
-26,534 GBP2024-03-31
-26,998 GBP2023-03-31
Net Current Assets/Liabilities
48,031 GBP2024-03-31
39,791 GBP2023-03-31
Total Assets Less Current Liabilities
48,031 GBP2024-03-31
39,793 GBP2023-03-31
Net Assets/Liabilities
48,031 GBP2024-03-31
39,793 GBP2023-03-31
Equity
48,031 GBP2024-03-31
39,793 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • LONG TERM CARE COACH LTD
    Info
    TENDER SOLUTIONS LIMITED - 2013-04-22
    Registered number 04406151
    Jws Hopper Hill Road, Scarborough Business Park, Scarborough, North Yorkshire YO11 3YS
    Private Limited Company incorporated on 2002-03-28 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.