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TM Care Limited

TM Care Limited is an active company incorporated on 21 February 2007 with the registered office located in Reading, Berkshire. TM Care Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06119333
Private limited company
Age
18 years
Incorporated 21 February 2007
Size
Unreported
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Centrum House 57-59 High Street
Twyford
Reading
RG10 9AJ
England
Address changed on 23 Jul 2025 (3 months ago)
Previous address was Centrum House Headley Road Woodley Reading RG5 4JB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in England • Born in Sep 1980
Director • British • Lives in England • Born in Jun 1976
Namaste Care Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Centrum Property Management Limited
Mehul Pravin Shah, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Centrum Group Corporation Limited
Mehul Pravin Shah, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Blenheim & Chester Developments Limited
Mehul Pravin Shah, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Centrum Investment (Trafalgar House) Limited
Mehul Pravin Shah, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Centrum Care Group Limited
Mehul Pravin Shah, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Centrum Care Property Holdings Limited
Mehul Pravin Shah, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Teignmouth Care Ltd
Mehul Pravin Shah, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Centrum Advisory Services Ltd
Mehul Pravin Shah, Tushar Liladhar Shah, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£355.65K
Increased by £181.06K (+104%)
Turnover
Unreported
Same as previous period
Employees
80
Decreased by 52 (-39%)
Total Assets
£1.09M
Increased by £162.99K (+18%)
Total Liabilities
-£459.98K
Increased by £41.89K (+10%)
Net Assets
£625.54K
Increased by £121.1K (+24%)
Debt Ratio (%)
42%
Decreased by 2.95% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Registered Address Changed
3 Months Ago on 23 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 24 Feb 2025
Namaste Care Group Limited (PSC) Appointed
1 Year Ago on 27 Oct 2024
Centrum Care Homes Group Limited (PSC) Resigned
1 Year Ago on 15 Oct 2024
Centrum Care Homes Group Limited (PSC) Appointed
1 Year Ago on 10 Oct 2024
Centrum Group Corporation Limited (PSC) Resigned
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 17 Sep 2024
Mr Mehul Pravin Shah Details Changed
1 Year 1 Month Ago on 4 Sep 2024
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 8 Sep 2025
Registered office address changed from Centrum House Headley Road Woodley Reading RG5 4JB England to Centrum House High Street Twyford Reading RG10 9AJ on 23 July 2025
Submitted on 23 Jul 2025
Registered office address changed from Centrum House High Street Twyford Reading RG10 9AJ England to Centrum House 57-59 High Street Twyford Reading RG10 9AJ on 23 July 2025
Submitted on 23 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 24 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 24 Feb 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 24 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 24 Feb 2025
Admin Removed The PSC02 was administratively removed from the public register on 03/12/24 as it was not properly delivered
Submitted on 3 Dec 2024
Admin Removed The PSCO7 was administratively removed from the public register on 03/12/24 as it was not properly delivered
Submitted on 3 Dec 2024
Second filing for the cessation of Centrum Care Homes Group Limited as a person with significant control
Submitted on 22 Nov 2024
Repayment History
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