Mayfair Homecare Limited
- Company number
- 03633635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 1998
- Nature of business
- Social work activities without accommodation for the elderly and disabled
- Corporate group
- TV Healthcare Group Ltd (36 companies)
Registered office
Previous names
- Roberts Care Agency Limited (until 12 Aug 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Sharon Mary | Director | 1 Jun 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ravinder Singh Bains | Ownership Of Shares 75 To 100 Percent As Firm Significant Influence Or Control |
17 Sep 2016 | 17 Sep 2016 |
| Sevacare (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Aug 2021 | - | - |
| 31 Aug 2020 Dormant | £1 | - |
| 31 Aug 2019 Dormant | £0 | - |
| 31 Aug 2018 | £2 | - |
| 31 Aug 2017 | £2 | - |
| 31 Aug 2016 | £5,002 | £3,659 |
| 21 Mar 2016 | - | - |
| 30 Sep 2015 | £122,179 | £25,903 |
| 30 Sep 2014 | £137,171 | £32,743 |
| 30 Sep 2013 | - | £59,882 |
| 30 Sep 2012 | £152,515 | £60,910 |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
Connections
Owned by
Mayfair Homecare Limited → Sevacare (UK) Limited → Grosvenor Health And Social Care Limited → TV Bidco Limited → TV Midco 2 Limited → TV Midco 1 Limited
Directors’ other companies
- ROBERTS, Sharon Mary - Director at Promedica24 (Lancashire) Limited
- ROBERTS, Sharon Mary - Director at Allander Homecare Ltd
- ROBERTS, Sharon Mary - Director at Acasa Care Limited
- ROBERTS, Sharon Mary - Director at Amandi Companions Limited
- ROBERTS, Sharon Mary - Director at CDA Care Limited
- ROBERTS, Sharon Mary - Director at Lucerne (Scotland) Limited
- ROBERTS, Sharon Mary - Director at Esteem Care Manchester Limited
- ROBERTS, Sharon Mary - Director at Esteem Care Cumbria 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 Plus Limited (09355671)
- Avelon Live-In Care UK Limited (08767680)
- Midland Care Support & Enablement Ltd (09727660)
- TV Bidco Limited (13750384)
- TV Midco 1 Limited (13750392)
- TV Midco 2 Limited (13750383)
- TV Topco Limited (13750387)