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Companies House/Penmaenmawr/Company profile

TENDER LOVING CARE LIMITED

Active
06344760·incorporated 2007-08-16

TENDER LOVING CARE LIMITED is an active UK private limited company, incorporated on 16 August 2007 at Companies House (number 06344760; OpenRegistry canonical ID GB-06344760-tender-loving-care-limited). Sophymarine's OpenRegistry classifies it under SIC 88100 (Social work activities without accommodation for the elderly and disabled), one of 6,462 active UK entities in that code and one of 122 active companies registered in Penmaenmawr (postcode LL34). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-08-16
Registered Address
56 GWYNAN PARK, DWYGYFYLCHI, PENMAENMAWR, LL34 6RR, WALES
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-16. Next confirmation statement due 2026-08-30.

Mortgages and charges

7 charges recorded against the company at Companies House: 4 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TENDER LOVING CARE LIMITED has 3 persons with significant control on file:

  • Mrs Olwen Mary Dean born 1963 resident in Wales, British national. Notified 2018-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ms Helen Cameron Darling born 1967 resident in Wales, British national. Notified 2018-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Catherine May Williams born 1964 resident in Wales, British national. Notified 2018-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-08-16. Ceased 2018-08-01.

Previous names

TENDER LOVING CARE LIMITED has previously traded as:

  • LAMARE LIMITED (until 2007-11-13)

Similar UK companies

Other companies registered under SIC 88100 (Social work activities without accommodation for the elderly and disabled):

Other companies registered in Penmaenmawr: