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TLC Health Concierge Limited

TLC Health Concierge Limited is an active company incorporated on 4 August 2022 with the registered office located in London, Greater London. TLC Health Concierge Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14277753
Private limited company
Age
3 years
Incorporated 4 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
20 Devonshire Place
London
W1G 6BW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1969
Director • British • Lives in England • Born in Apr 1975
Trustees Of The London Clinic Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Clinic Development Limited
Alexander Russell is a mutual person.
Active
LC Medical Services Limited
Alexander Russell is a mutual person.
Active
LC Medical Admin Limited
Alexander Russell is a mutual person.
Active
Harley Street Bid Limited
Jonathan Ross Coad is a mutual person.
Active
TLC Opco Ltd
Alexander Russell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£46.16K
Turnover
£44K
Employees
Unreported
Total Assets
£46.51K
Total Liabilities
-£37.37K
Net Assets
£9.13K
Debt Ratio (%)
80%
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
New Charge Registered
11 Months Ago on 13 Nov 2024
Mr Jonathan Ross Coad Appointed
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Accounting Period Extended
2 Years 6 Months Ago on 27 Apr 2023
Incorporated
3 Years Ago on 4 Aug 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 3 August 2025 with no updates
Submitted on 5 Aug 2025
Resolutions
Submitted on 28 Nov 2024
Memorandum and Articles of Association
Submitted on 28 Nov 2024
Registration of charge 142777530001, created on 13 November 2024
Submitted on 18 Nov 2024
Appointment of Mr Jonathan Ross Coad as a director on 25 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 6 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 3 August 2023 with no updates
Submitted on 3 Aug 2023
Current accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 27 Apr 2023
Repayment History
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