Hazelwood Homecare Limited
- Company number
- 01927764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 1985
- Nature of business
- Other human health activities
- Corporate group
- TV Healthcare Group Ltd (37 companies)
Registered office
Previous names
- Hazelwood Rest Homes Limited (until 14 Jun 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACH, Lee | Secretary | 17 Aug 2026 | |
| ROBERTS, Sharon Mary | Director | 17 Aug 2026 | |
| STAPELBERG, Darren | Director | 17 Aug 2026 | |
| REEDER, Leanne | Director | 14 Nov 2022 | 17 Aug 2026 |
| NOLAN, Jodie | Director | 14 Nov 2022 | 17 Aug 2026 |
| GODWIN, Ryan John | Director | 7 Jun 2021 | 17 Aug 2026 |
| GODWIN, Fallon Natalie Ann | Director | 7 Jun 2021 | 17 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meridian Health & Social Care Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Aug 2026 | |
| Lifestyle By Homecare Services (Hcs) Ltd | Ownership Of Shares 75 To 100 Percent | 7 Jun 2021 | 17 Aug 2026 |
| Mrs Sara Hughes | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 Jun 2021 |
| Mr Ramsey Mahgoub | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 9 Jan 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £25,897 | £107,245 | 18 |
| 31 Aug 2024 | -£77,679 | £38,776 | 18 |
| 31 Aug 2023 | £9,036 | £33,828 | 18 |
| 31 Aug 2022 | £29,195 | £50,086 | 21 |
| 31 Mar 2021 | £18,407 | £34,196 | 23 |
| 31 Mar 2020 | £10,795 | £100 | 25 |
| 31 Mar 2019 | £18,585 | £100 | 32 |
| 31 Mar 2018 | £4,868 | £3,048 | 36 |
| 31 Mar 2017 | £10,427 | £4,298 | 36 |
| 31 Mar 2016 | £8,258 | £9,510 | - |
| 30 Mar 2015 | £26,183 | £23,341 | - |
| 30 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 30 Mar 2012 | - | - | - |
| 30 Mar 2011 | - | - | - |
| 30 Mar 2010 | - | - | - |
| 30 Nov 2008 | - | - | - |
| 30 Nov 2007 | - | - | - |
| 30 Nov 2006 | - | - | - |
| 30 Nov 2005 | - | - | - |
| 30 Nov 2004 | - | - | - |
| 30 Nov 2003 | - | - | - |
| 30 Nov 2002 | - | - | - |
| 30 Nov 2001 | - | - | - |
| 30 Nov 2000 | - | - | - |
| 30 Nov 1999 | - | - | - |
| 30 Nov 1998 | - | - | - |
| 30 Nov 1997 | - | - | - |
| 30 Nov 1996 | - | - | - |
| 30 Nov 1995 | - | - | - |
| 30 Nov 1994 | - | - | - |
| 30 Nov 1993 | - | - | - |
| 30 Nov 1992 | - | - | - |
| 30 Nov 1991 | - | - | - |
| 30 Nov 1990 | - | - | - |
| 30 Nov 1989 | - | - | - |
| 30 Nov 1988 | - | - | - |
| 30 Nov 1987 | - | - | - |
| 30 Nov 1986 | - | - | - |
Connections
Owned by
Hazelwood Homecare Limited → Meridian Health & Social Care Limited → Sevacare (UK) Limited → Grosvenor Health And Social Care Limited → TV Bidco Limited → TV Midco 2 Limited
Directors’ other companies
- ROBERTS, Sharon Mary - Director at Acasa Care Limited
- ROBERTS, Sharon Mary - Director at CDA Care Limited
- ROBERTS, Sharon Mary - Director at Allander Homecare Ltd
- ROBERTS, Sharon Mary - Director at Esteem Care Cumbria Limited
- ROBERTS, Sharon Mary - Director at Elite Assistance Ltd
- ROBERTS, Sharon Mary - Director at Rainbow Services (UK) Limited
- ROBERTS, Sharon Mary - Director at Lucerne (Scotland) Limited
- ROBERTS, Sharon Mary - Director at Esteem Care Manchester Limited
- ROBERTS, Sharon Mary - Director at TV Care Ltd
- ROBERTS, Sharon Mary - Director at Meridian Health & Social Care Limited
Companies at the same address
- Avelon Live-In Care Holdings Limited (11394537)