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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 4
  • 1
    Gibbs, Alan Godfrey
    Director born in May 1937
    Individual (3 offsprings)
    Officer
    2019-07-09 ~ 2021-03-15
    OF - Director → CIF 0
    Mr Alan Godfrey Gibbs
    Born in May 1937
    Individual (3 offsprings)
    Person with significant control
    2019-07-09 ~ 2021-01-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Quinn, Teresa Maria
    Born in September 1962
    Individual (5 offsprings)
    Officer
    2019-07-09 ~ now
    OF - Director → CIF 0
    Teresa Maria Quinn
    Born in September 1962
    Individual (5 offsprings)
    Person with significant control
    2019-07-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Gibbs, Catherine Teresa
    Director born in August 1940
    Individual (4 offsprings)
    Officer
    2019-07-09 ~ 2021-03-15
    OF - Director → CIF 0
    Catherine Teresa Gibbs
    Born in August 1940
    Individual (4 offsprings)
    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
  • 4
    Mr Andrew James Quinn
    Born in October 1961
    Individual (4 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
parent relation
Company in focus

T.L. CARE (HAVERING) HOLDINGS LIMITED

Period: 2019-07-09 ~ now
Company number: 12093732
Registered name
T.L. CARE (HAVERING) HOLDINGS LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
5,600,490 GBP2025-03-31
5,600,490 GBP2024-03-31
Debtors
1,449,611 GBP2025-03-31
923,779 GBP2024-03-31
Cash at bank and in hand
1,250,345 GBP2025-03-31
1,452,030 GBP2024-03-31
Current Assets
2,699,956 GBP2025-03-31
2,375,809 GBP2024-03-31
Creditors
Amounts falling due within one year
2,321,216 GBP2025-03-31
2,462,882 GBP2024-03-31
Net Current Assets/Liabilities
378,740 GBP2025-03-31
-87,073 GBP2024-03-31
Total Assets Less Current Liabilities
5,979,230 GBP2025-03-31
5,513,417 GBP2024-03-31
Equity
Called up share capital
493 GBP2025-03-31
493 GBP2024-03-31
Retained earnings (accumulated losses)
5,978,737 GBP2025-03-31
5,512,924 GBP2024-03-31
Equity
5,979,230 GBP2025-03-31
5,513,417 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
5,600,490 GBP2025-03-31
Non-current
5,600,490 GBP2025-03-31
5,600,490 GBP2024-03-31
Prepayments/Accrued Income
30,435 GBP2025-03-31
Corporation Tax Payable
Amounts falling due within one year
21,938 GBP2025-03-31
1,990 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
493 shares2025-03-31
493 shares2024-03-31

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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    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 1
  • 1
    T.L. CARE (HAVERING) LIMITED
    - now 03261621
    T.L. (HAVERING) CARE LIMITED - 1996-10-07
    146 New London Road, Chelmsford, England
    Active Corporate (8 parents)
    Person with significant control
    2021-01-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.