TLC CARE LTD Credit Check Report

Company Overview

Tlc Care Ltd is a Dissolved Private Limited Company.

Registered Address

1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN

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Companies House Data

Company Name	TLC CARE LTD
Company Number	04521161
Registered Office Address	1 Harlequin Office Park, Fieldfare
	Emersons Green
	BS16 7FN
Company Category	Private Limited Company
Company Status	Dissolved
Country of Origin	United Kingdom
Incorporation Date	29/08/2002
Accounting Reference Date Day	31
Accounting Reference Date Month	3
Accounts Next Due Date	31/12/2016
Accounts Last Made Up Date	31/03/2015
Accounts Account Category	DORMANT
Returns Next Due Date	26/09/2016
Returns Last Made Up Date	29/08/2015

Previous Company Name	Changed Date
ACEWAY SERVICES LTD.	19 Dec 2002

Directors & Members

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	Julianne Baker - Director (British, 42 years old, born September 1984) Appointed 04 November 2014	Active
	David Black - Nominee Director (British, 69 years old, born June 1957) Appointed 29 August 2002, Resigned 07 October 2002	Resigned
	Stephen Booty - Director (British, 72 years old, born May 1954) Appointed 02 March 2011, Resigned 09 October 2012	Resigned
	Michael Brown - Director (British, 84 years old, born June 1942) Appointed 07 October 2002, Resigned 28 January 2009	Resigned
	Christine Cornwall - Director (British, 64 years old, born March 1962) Appointed 07 October 2002, Resigned 02 March 2011	Resigned
	Colin Dobell - Director (British, 63 years old, born September 1963) Appointed 13 May 2015	Active
	Andrew Dun - Director (British, 66 years old, born November 1960) Appointed 11 March 2011, Resigned 12 April 2013	Resigned
	Wayne Felton - Director (British, 65 years old, born August 1961) Appointed 09 October 2012, Resigned 31 October 2014	Resigned
	Jeffrey Flanagan - Director (British, 66 years old, born February 1960) Appointed 09 October 2012, Resigned 04 November 2014	Resigned
	Susan Gray - Director (British, 75 years old, born October 1951) Appointed 02 March 2011, Resigned 09 October 2012	Resigned
	David Harland - Director (British, 50 years old, born June 1976) Appointed 09 October 2012, Resigned 31 January 2013	Resigned
	David Jackson - Director (British, 67 years old, born January 1959) Appointed 02 March 2011, Resigned 09 October 2012	Resigned
	Caroline Kevan - Director (British, 63 years old, born August 1963) Appointed 07 October 2002, Resigned 02 March 2011	Resigned
	Rohit Mannan - Director (British, 55 years old, born July 1971) Appointed 29 August 2013, Resigned 31 October 2014	Resigned
	Narinder Singh - Director (British, 57 years old, born January 1969) Appointed 13 May 2015	Active
	Martin Staunton - Director (British, 45 years old, born December 1981) Appointed 04 November 2014, Resigned 13 May 2015	Resigned
	Patrick Stirland - Director (British, 61 years old, born September 1965) Appointed 04 November 2014, Resigned 13 May 2015	Resigned
	Foremost Formations Company Services Limited - Secretary Appointed 29 August 2002, Resigned 07 October 2002	Resigned
	Mitie Company Secretarial Services Limited - Secretary Appointed 09 October 2012	Active

Secretaries

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	Michael Brown - Secretary (British) Appointed 07 October 2002, Resigned 28 January 2009	Resigned
	David Jackson - Secretary Appointed 03 March 2011, Resigned 09 October 2012	Resigned
	Caroline Kevan - Secretary (British) Appointed 28 January 2009, Resigned 02 March 2011	Resigned
	Foremost Formations Company Services Limited - Secretary Appointed 29 August 2002, Resigned 07 October 2002	Resigned
	Mitie Company Secretarial Services Limited - Secretary Appointed 09 October 2012	Active

Other Company Directorships

Julianne Baker
No companies found

Colin Dobell
No companies found

Narinder Singh
No companies found

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around BS16 7FN

	MITIE TREASURY MANAGEMENT LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, BS16 7FN
	MITIE WORK WISE LIMITED 30 Finsbury Square, London, England, BS16 7FN
	MITIE ENGINEERING LIMITED 30 Finsbury Square, London, BS16 7FN
	MITIE CLEANING SERVICES LIMITED Level 12 The Shard, 32 London Bridge Street, London, England, BS16 7FN
	MITIE AIR CONDITIONING (SCOTLAND) LIMITED 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
	MITIE INTEGRATED FACILITIES MANAGEMENT LIMITED 30 Finsbury Square, London, BS16 7FN
	MITIE PROPERTY SERVICES (EASTERN) LIMITED 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
	MITIE BUILT ENVIRONMENT LIMITED LEVEL 12 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, ENGLAND, BS16 7FN
	MITIE ENGINEERING SERVICES (LEEDS) LIMITED 1 Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN
	MITIE ENGINEERING SERVICES LIMITED 30 Finsbury Square, London, BS16 7FN

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