# Hazelwood Homecare Limited

## Details

- **Company number:** [01927764](https://find-and-update.company-information.service.gov.uk/company/01927764)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 1985
- **Registered office:** UNIT 9 PENDEFORD PLACE, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WV9 5HD
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [TV Healthcare Group Ltd](/group/6428) (36 companies)


## Previous names

- Hazelwood Rest Homes Limited (until 14 Jun 2001)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |
| STAPELBERG, Darren | director | 17 Aug 2026 |  |
| ROBERTS, Sharon Mary | director | 17 Aug 2026 |  |
| PEACH, Lee | secretary | 17 Aug 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ramsey Mahgoub | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 9 Jan 2018 |
| Mrs Sara Hughes | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 7 Jun 2021 |
| Lifestyle By Homecare Services (Hcs) Ltd | ownership-of-shares-75-to-100-percent | 7 Jun 2021 | 17 Aug 2026 |
| 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 |  |



## 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 | - |



## Owned by

Hazelwood Homecare Limited → [Meridian Health & Social Care Limited](/company/06321196) → [Sevacare (UK) Limited](/company/03615347) → [Grosvenor Health And Social Care Limited](/company/13528631) → [TV Bidco Limited](/company/13750384) → [TV Midco 2 Limited](/company/13750383)




## Directors' other companies

- [ROBERTS, Sharon Mary](/person/6609101) - director at [Promedica24 (Lancashire) Limited](/company/09167963)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Acasa Care Limited](/company/SC388208)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [CDA Care Limited](/company/11379985)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Allander Homecare Ltd](/company/SC355440)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Care Cymru Services Limited](/company/04559246)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Esteem Care Cumbria Limited](/company/04243986)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Elite Assistance Ltd](/company/04661031)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Rainbow Services (UK) Limited](/company/SC354644)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Lucerne (Scotland) Limited](/company/SC535984)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Meridian Health & Social Care Limited](/company/06321196)



## Companies at the same address

- [Amandi Companions Limited](/company/11394537) (11394537)