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Company Information for

THE TFP GROUP LIMITED

OAK TREES CARE HOME MAIN STREET, ALNE, YORK, NORTH YORKSHIRE, YO61 1TB,
Company Registration Number
05361853
Private Limited Company
Active

Company Overview

About The Tfp Group Ltd
THE TFP GROUP LIMITED was founded on 2005-02-11 and has its registered office in York. The organisation's status is listed as "Active". The Tfp Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE TFP GROUP LIMITED
 
Legal Registered Office
OAK TREES CARE HOME MAIN STREET
ALNE
YORK
NORTH YORKSHIRE
YO61 1TB
Other companies in HG1
 
Filing Information
Company Number 05361853
Company ID Number 05361853
Date formed 2005-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts GROUP
Last Datalog update: 2024-05-05 16:41:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE TFP GROUP LIMITED
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Company Officers of THE TFP GROUP LIMITED

Current Directors
Officer Role Date Appointed
RICHARD JOHN DELANO INMAN
 Company Secretary 2005-02-11
JOHN FISHER
 Director 2005-02-11
RICHARD JOHN DELANO INMAN
 Director 2005-04-18
CHRISTOPHER NEIL SPENCER
 Director 2005-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE JAQUES-MORGAN
 Director 2005-04-18 2008-12-23
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-02-11 2005-02-11
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-02-11 2005-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN DELANO INMAN VIROKLENZ LIMITED Company Secretary 2007-06-29 CURRENT 2007-06-29 Dissolved 2016-12-27
RICHARD JOHN DELANO INMAN ENVIROCAIR LIMITED Company Secretary 2006-01-20 CURRENT 2003-09-15 Dissolved 2016-12-27
RICHARD JOHN DELANO INMAN ENVIROCAIR LIMITED Company Secretary 2006-01-20 CURRENT 2003-09-15 Dissolved 2016-12-27
RICHARD JOHN DELANO INMAN FISHER PARTNERSHIP DOMICILIARY CARE LIMITED Company Secretary 2005-03-03 CURRENT 2005-03-03 Dissolved 2016-01-19
RICHARD JOHN DELANO INMAN CAREFREE BIOMASS LIMITED Company Secretary 2005-03-03 CURRENT 2005-03-03 Dissolved 2017-01-17
RICHARD JOHN DELANO INMAN BEDALE GRANGE (T F P) LIMITED Company Secretary 2005-01-14 CURRENT 2005-01-14 Active
RICHARD JOHN DELANO INMAN ESK HALL LIMITED Company Secretary 2005-01-14 CURRENT 2005-01-14 Active
RICHARD JOHN DELANO INMAN INDEPENDENT CARE GROUP Company Secretary 2003-10-13 CURRENT 2002-05-08 Active
RICHARD JOHN DELANO INMAN HAMBLETON GROVE LIMITED Company Secretary 2003-04-01 CURRENT 2003-04-01 Dissolved 2013-09-24
RICHARD JOHN DELANO INMAN THE FISHER PARTNERSHIP LIMITED Company Secretary 2001-04-30 CURRENT 1997-07-30 Active
JOHN FISHER CASTELLUM (SUMMERBRIDGE M C) LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active
JOHN FISHER OAKTREES ( EASINGWOLD ) LTD Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
JOHN FISHER TFP COTTAGES LIMITED Director 2017-08-30 CURRENT 2017-08-30 Active
JOHN FISHER VALLEY VIEW PARTNERSHIP LTD Director 2016-10-04 CURRENT 2016-10-04 Active - Proposal to Strike off
JOHN FISHER CASTELLUM HOMES LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
JOHN FISHER CASTELLUM (SUMMERBRIDGE FST) LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active
JOHN FISHER BRIDGE HOUSE (ELMWOOD) LIMITED Director 2012-05-01 CURRENT 2011-01-20 Active
JOHN FISHER WHITBY COURT LIMITED Director 2012-02-02 CURRENT 2011-01-06 Active
JOHN FISHER HENSON HEALTHCARE LIMITED Director 2012-02-02 CURRENT 2011-01-06 Active
JOHN FISHER FISHER CARE GROUP LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active
JOHN FISHER FISHER PARTNERSHIP DOMICILIARY CARE LIMITED Director 2005-03-03 CURRENT 2005-03-03 Dissolved 2016-01-19
JOHN FISHER CAREFREE BIOMASS LIMITED Director 2005-03-03 CURRENT 2005-03-03 Dissolved 2017-01-17
JOHN FISHER BEDALE GRANGE (T F P) LIMITED Director 2005-01-14 CURRENT 2005-01-14 Active
JOHN FISHER ESK HALL LIMITED Director 2005-01-14 CURRENT 2005-01-14 Active
JOHN FISHER INDEPENDENT CARE GROUP Director 2003-10-13 CURRENT 2002-05-08 Active
RICHARD JOHN DELANO INMAN INDEPENDENT CARE GROUP Director 2008-03-13 CURRENT 2002-05-08 Active
RICHARD JOHN DELANO INMAN FISHER PARTNERSHIP DOMICILIARY CARE LIMITED Director 2005-04-18 CURRENT 2005-03-03 Dissolved 2016-01-19
RICHARD JOHN DELANO INMAN BEDALE GRANGE (T F P) LIMITED Director 2005-04-18 CURRENT 2005-01-14 Active
RICHARD JOHN DELANO INMAN ESK HALL LIMITED Director 2005-04-18 CURRENT 2005-01-14 Active
RICHARD JOHN DELANO INMAN THE FISHER PARTNERSHIP LIMITED Director 1999-05-14 CURRENT 1997-07-30 Active
CHRISTOPHER NEIL SPENCER BEDALE GRANGE (T F P) LIMITED Director 2005-04-18 CURRENT 2005-01-14 Active
CHRISTOPHER NEIL SPENCER ESK HALL LIMITED Director 2005-04-18 CURRENT 2005-01-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-10CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-03-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-03-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-29CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/22 FROM 10 North Park Road Harrogate North Yorkshire HG1 5PG
2022-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MALLORY SIMPSON
2022-04-27AP01DIRECTOR APPOINTED MRS JENNIFER FISHER
2022-02-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-11-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FISHER
2021-11-17PSC09Withdrawal of a person with significant control statement on 2021-11-17
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-10-15PSC08Notification of a person with significant control statement
2021-04-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-08CH01Director's details changed for Mr Richard John Delano Inman on 2020-12-07
2020-12-07CH01Director's details changed for Mr Richard John Delano Inman on 2020-12-07
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES
2020-09-24PSC08Notification of a person with significant control statement
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER
2020-09-18PSC07CESSATION OF JOHN FISHER AS A PERSON OF SIGNIFICANT CONTROL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 11/02/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 053618530006
2018-12-14AD02Register inspection address changed from C/O Bartfields Chartered Accountants 4th Floor Victoria Road Leeds West Yorkshire LS6 1PF England to St Pauls House 23 Park Square Leeds LS1 2nd
2018-12-13AP01DIRECTOR APPOINTED MR ANDREW MALLORY SIMPSON
2018-11-16SH0124/10/18 STATEMENT OF CAPITAL GBP 2000
2018-11-13PSC04Change of details for Mr John Fisher as a person with significant control on 2016-04-06
2018-11-01AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/18, WITH NO UPDATES
2018-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL SPENCER / 12/02/2018
2018-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL SPENCER / 12/02/2018
2018-02-12CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN DELANO INMAN on 2018-02-12
2018-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DELANO INMAN / 12/02/2018
2018-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FISHER / 12/02/2018
2018-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 053618530004
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 053618530003
2017-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 053618530002
2017-03-21AD02Register inspection address changed from C/O Bartfields Chartered Accountants 12 Clarendon Road Leeds LS2 9NF England to C/O Bartfields Chartered Accountants 4th Floor Victoria Road Leeds West Yorkshire LS6 1PF
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-10-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15AR0111/02/16 ANNUAL RETURN FULL LIST
2015-11-18AA01Current accounting period extended from 31/12/15 TO 31/03/16
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-23AR0111/02/15 ANNUAL RETURN FULL LIST
2015-02-23CH01Director's details changed for Mr Richard John Delano Inman on 2014-07-01
2015-02-23CH03SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN DELANO INMAN / 01/07/2014
2014-09-10AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-27AR0111/02/14 FULL LIST
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-03-12AR0111/02/13 FULL LIST
2013-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN DELANO INMAN / 12/03/2013
2013-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FISHER / 12/03/2013
2012-09-20AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-09AR0111/02/12 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-12AR0111/02/11 FULL LIST
2011-03-12AD02SAIL ADDRESS CHANGED FROM: C/O HOLEYS CHARTERED ACCOUNTANTS STUART HOUSE 15/17 NORTH PARK ROAD HARROGATE NORTH YORKSHIRE HG1 5PD ENGLAND
2010-09-29AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-17AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR
2010-02-15AR0111/02/10 FULL LIST
2010-02-15AD02SAIL ADDRESS CREATED
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-01-16288bAPPOINTMENT TERMINATED DIRECTOR ANNE JAQUES-MORGAN
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-11-09288cSECRETARY'S PARTICULARS CHANGED
2007-11-02287REGISTERED OFFICE CHANGED ON 02/11/07 FROM: STUART HOUSE, 15/17 NORTH PARK ROAD, HARROGATE NORTH YORKSHIRE HG1 5PD
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-09288cDIRECTOR'S PARTICULARS CHANGED
2007-02-26363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-05288cDIRECTOR'S PARTICULARS CHANGED
2006-02-13363aRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-09-03395PARTICULARS OF MORTGAGE/CHARGE
2005-05-27RES04£ NC 1000/1000000 27/0
2005-05-27123NC INC ALREADY ADJUSTED 27/04/05
2005-05-2788(2)RAD 27/04/05--------- £ SI 999@1=999 £ IC 1/1000
2005-05-17288cDIRECTOR'S PARTICULARS CHANGED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-05-09288aNEW DIRECTOR APPOINTED
2005-03-22225ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05
2005-03-18288bDIRECTOR RESIGNED
2005-03-18288bSECRETARY RESIGNED
2005-03-18288aNEW SECRETARY APPOINTED
2005-03-18288aNEW DIRECTOR APPOINTED
2005-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to THE TFP GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE TFP GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2005-08-26 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE TFP GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE TFP GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE TFP GROUP LIMITED
Trademarks
We have not found any records of THE TFP GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE TFP GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as THE TFP GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE TFP GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE TFP GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE TFP GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode YO61 1TB