Who owns TLC CARE HOMES SUPPORTED LIVING LIMITED?

In the current sources, TLC CARE HOMES SUPPORTED LIVING LIMITED is connected to TLC CARE HOMES LIMITED, TLC CARE HOMES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TLC CARE HOMES SUPPORTED LIVING LIMITED's risk level?

WhiteIntel flags TLC CARE HOMES SUPPORTED LIVING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TLC CARE HOMES SUPPORTED LIVING LIMITED appear across sources?

TLC CARE HOMES SUPPORTED LIVING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TLC CARE HOMES SUPPORTED LIVING LIMITED

Name: TLC CARE HOMES SUPPORTED LIVING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TLC CARE HOMES SUPPORTED LIVING LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 33 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 6
Beneficial owners: 1
Same address: 8
UBO hops: 33

/02

Key facts

Risk signal

Status: active
Incorporated: 2019-05-14
Legal form: ltd
Activity: 87200
Registered office: Royal Court, Basil Close, Chesterfield, S41 7SL, United Kingdom

Low

Risk

TLC CARE HOMES SUPPORTED LIVING LIMITED is a ltd registered in GB, incorporated 2019-05-14 (active).

/03

Ownership & control

Owners / controllers

TLC CARE HOMES SUPPORTED LIVING LIMITED
- TLC CARE HOMES LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

33 hops lockedStandard

33-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

27 May 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
14 May 2019Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 11994476
Status: active
Type: ltd
Incorporated: 2019-05-14
Registered office: Royal Court, Basil Close, Chesterfield, S41 7SL, United Kingdom
SIC: 87200

Officers · 2 active

DAVIES, Timothy Michael
director · British · appt 2021-08-17
ROBINSON, Neil David
director · British · appt 2023-06-25
BETTS, Alan Paul(resigned)
director · British · appt 2019-05-14
HAINSWORTH, Paul Reuben(resigned)
director · British · appt 2019-05-14
HOUGHTON, Lee Anne(resigned)
director · British · appt 2022-05-16
LYNE, Martin Ashley Lander(resigned)
director · British · appt 2021-04-13

Beneficial owners · PSC · 1 current

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Tlc Care Homes Limited
corporate PSC · United Kingdom · since 2019-05-14 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-05-27
Outstanding charges: 1

/07

Directorship network

14 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TLC CARE HOMES LIMITED

TLC CARE HOMES COLCHESTER SUPPORTED LIVING LIMITEDbeneficial owner
TLC CARE HOMES BLAMSTERS RESIDENTIAL LIMITEDbeneficial owner
TLC CARE HOMES CLACTON RESIDENTIAL LIMITEDbeneficial owner
CIVITAS SPV131 LIMITEDbeneficial owner
Mr Ralph Geoffrey Charlesbeneficial owner
Mr. Glen Simon Harmsbeneficial owner
TLC CARE BIDCO LIMITEDbeneficial owner
TLC CARE HOMES BLAMSTERS RESIDENTIAL LIMITEDbeneficial owner
TLC CARE BIDCO LIMITEDbeneficial owner
CIVITAS SPV131 LIMITEDbeneficial owner
TLC CARE HOMES CLACTON RESIDENTIAL LIMITEDbeneficial owner
Mr. Glen Simon Harmsbeneficial owner
Mr Ralph Geoffrey Charlesbeneficial owner
TLC CARE HOMES COLCHESTER SUPPORTED LIVING LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TLC CARE HOMES SUPPORTED LIVING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "79f2007f-dfab-5aa5-9aac-09c85d70dcc7")