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TS Care Limited

TS Care Limited is an active company incorporated on 17 September 2024 with the registered office located in Bolton, Greater Manchester. TS Care Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15962990
Private limited company
Age
1 year 1 month
Incorporated 17 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (1 month ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 17 June 2026 (7 months remaining)
Address
Hillcrest Old Hall Clough
Lostock
Bolton
BL6 4LB
England
Address changed on 8 Sep 2025 (1 month ago)
Previous address was 167-169 Great Portland Street Fifth Floor London W1W 5PF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Director
Director • Director
Director • British • Lives in UK • Born in Jun 1986
Director • British • Lives in UK • Born in May 1990
Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Telesphorus Health Limited
Dubnium Business Limited, Consult Health Group Ltd, and 2 more are mutual people.
Active
Telesphorus Health Consultants Limited
Dubnium Business Limited, Consult Health Group Ltd, and 2 more are mutual people.
Active
Pineapple Capital Ltd
Shahnom Haj Mola Ahmad Naraghi is a mutual person.
Active
Sequoia Homes Developments Limited
Shahnom Haj Mola Ahmad Naraghi is a mutual person.
Active
SPF Mortgages Limited
Shahnom Haj Mola Ahmad Naraghi is a mutual person.
Active
Health Drive Digital Ltd
Paul Christopher Hatton is a mutual person.
Active
Consult Health Group Ltd
Paul Christopher Hatton is a mutual person.
Active
Advanced Vapor Devices U.K. Ltd
Shahnom Haj Mola Ahmad Naraghi is a mutual person.
Dissolved
Financials
TS Care Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Paul Christopher Hatton Resigned
5 Days Ago on 22 Oct 2025
Daniel Paul Brown (PSC) Resigned
5 Days Ago on 22 Oct 2025
Paul Christopher Hatton (PSC) Resigned
5 Days Ago on 22 Oct 2025
Daniel Paul Brown Resigned
5 Days Ago on 22 Oct 2025
Confirmation Submitted
27 Days Ago on 30 Sep 2025
Mr Shahnom Haj Mola Ahmad Naraghi (PSC) Details Changed
1 Month Ago on 8 Sep 2025
Mr Daniel Paul Brown (PSC) Details Changed
1 Month Ago on 8 Sep 2025
Mr Paul Christopher Hatton (PSC) Details Changed
1 Month Ago on 8 Sep 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
Registered Address Changed
2 Months Ago on 11 Aug 2025
Name changed from Telesphorus Health Social Care Limited
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Certificate of change of name
Submitted on 23 Oct 2025
Termination of appointment of Daniel Paul Brown as a director on 22 October 2025
Submitted on 22 Oct 2025
Cessation of Paul Christopher Hatton as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Cessation of Daniel Paul Brown as a person with significant control on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Paul Christopher Hatton as a director on 22 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 16 September 2025 with no updates
Submitted on 30 Sep 2025
Change of details for Mr Paul Christopher Hatton as a person with significant control on 8 September 2025
Submitted on 9 Sep 2025
Change of details for Mr Daniel Paul Brown as a person with significant control on 8 September 2025
Submitted on 9 Sep 2025
Change of details for Mr Shahnom Haj Mola Ahmad Naraghi as a person with significant control on 8 September 2025
Submitted on 9 Sep 2025
Registered office address changed from 167-169 Great Portland Street Fifth Floor London W1W 5PF United Kingdom to Hillcrest Old Hall Clough Lostock Bolton BL6 4LB on 8 September 2025
Submitted on 8 Sep 2025
Repayment History
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