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 2
  • 1
    Quinn, Teresa Maria
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
    Teresa Maria Quinn
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2019-07-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Mr Andrew James Quinn
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2022-03-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Gibbs, Alan Godfrey
    Director born in May 1937
    Individual
    Officer
    2019-07-09 ~ 2021-03-15
    OF - Director → CIF 0
    Mr Alan Godfrey Gibbs
    Born in May 1937
    Individual
    Person with significant control
    2019-07-09 ~ 2021-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gibbs, Catherine Teresa
    Director born in August 1940
    Individual
    Officer
    2019-07-09 ~ 2021-03-15
    OF - Director → CIF 0
    Catherine Teresa Gibbs
    Born in August 1940
    Individual
    Person with significant control
    2019-07-09 ~ 2021-01-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

T.L. CARE (HAVERING) HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
87100 - Residential Nursing Care Facilities
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
5,600,490 GBP2024-03-31
5,600,490 GBP2023-03-31
Debtors
923,779 GBP2024-03-31
916,080 GBP2023-03-31
Cash at bank and in hand
1,452,030 GBP2024-03-31
1,400,564 GBP2023-03-31
Current Assets
2,375,809 GBP2024-03-31
2,316,644 GBP2023-03-31
Creditors
Amounts falling due within one year
2,462,882 GBP2024-03-31
2,412,202 GBP2023-03-31
Net Current Assets/Liabilities
87,073 GBP2024-03-31
95,558 GBP2023-03-31
Total Assets Less Current Liabilities
5,513,417 GBP2024-03-31
5,504,932 GBP2023-03-31
Equity
Called up share capital
493 GBP2024-03-31
493 GBP2023-03-31
Retained earnings (accumulated losses)
5,512,924 GBP2024-03-31
5,504,439 GBP2023-03-31
Equity
5,513,417 GBP2024-03-31
5,504,932 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
5,600,490 GBP2024-03-31
Non-current
5,600,490 GBP2024-03-31
5,600,490 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
1,990 GBP2024-03-31
1,025 GBP2023-03-31
Amounts owed to directors
Amounts falling due within one year
323,129 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
493 shares2024-03-31
493 shares2023-03-31

Related profiles found in government register
  • T.L. CARE (HAVERING) HOLDINGS LIMITED
    Info
    Registered number 12093732
    146 New London Road, Chelmsford CM2 0AW
    Private Limited Company incorporated on 2019-07-09 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • T.L. CARE (HAVERING) HOLDINGS LIMITED
    S
    Registered number 12093732
    146, New London Road, Chelmsford, Essex, United Kingdom, CM2 0AW
    Private Limited Company in Companies House Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 146 New London Road, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    777,218 GBP2024-03-31
    Person with significant control
    2021-01-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.