# Mayfair Homecare Limited

## Details

- **Company number:** [03633635](https://find-and-update.company-information.service.gov.uk/company/03633635)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 1998
- **Registered office:** UNIT 9 PENDEFORD PLACE PENDEFORD BUSINESS PARK, WOBASTON ROAD, WOLVERHAMPTON, WV9 5HD
- **Nature of business:** [88100](/sic/88100) Social work activities without accommodation for the elderly and disabled
- **Corporate group:** [TV Healthcare Group Ltd](/group/108756) (37 companies)


## Previous names

- Roberts Care Agency Limited (until 12 Aug 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEIGHT, James Dominic | director | 3 Dec 2021 |  |
| JOLLY, David Michael Bourdeau | director | 3 Dec 2021 |  |
| ROBERTS, Sharon Mary | director | 1 Jun 2021 |  |
| STAPELBERG, Darren | director | 1 Dec 2017 |  |



## 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 Aug 2020 | £1 | - |
| 31 Aug 2019 | £0 | - |
| 31 Aug 2018 | £2 | - |
| 31 Aug 2017 | £2 | - |
| 31 Aug 2016 | £5,002 | £3,659 |
| 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 |



## Owned by

Mayfair Homecare Limited → [Sevacare (UK) Limited](/company/03615347) → [Grosvenor Health And Social Care Limited](/company/13528631) → [TV Bidco Limited](/company/13750384) → [TV Midco 2 Limited](/company/13750383) → [TV Midco 1 Limited](/company/13750392)




## Directors' other companies

- [JOLLY, David Michael Bourdeau](/person/6609100) - director at [Amandi Companions Limited](/company/11394537)
- [JOLLY, David Michael Bourdeau](/person/6609100) - director at [Midland Care Support & Enablement Ltd](/company/09727660)
- [JOLLY, David Michael Bourdeau](/person/6609100) - director at [Sevacare (UK) Limited](/company/03615347)
- [JOLLY, David Michael Bourdeau](/person/6609100) - director at [Balmoral Homecare Ltd](/company/SC290388)
- [JOLLY, David Michael Bourdeau](/person/6609100) - director at [TV Healthcare Developments Limited](/company/12207829)
- [JOLLY, David Michael Bourdeau](/person/6609100) - director at [Mamelon Ltd](/company/13584691)
- [JOLLY, David Michael Bourdeau](/person/6609100) - director at [Meridian Health & Social Care Limited](/company/06321196)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Meridian Health & Social Care Limited](/company/06321196)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Promedica24 (Lancashire) Limited](/company/09167963)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Acasa Care Limited](/company/SC388208)



## Companies at the same address

- [Avelon Live-In Care Plus Limited](/company/09355671) (09355671)
- [Avelon Live-In Care UK Limited](/company/08767680) (08767680)
- [Midland Care Support & Enablement Ltd](/company/09727660) (09727660)
- [TV Bidco Limited](/company/13750384) (13750384)
- [TV Midco 1 Limited](/company/13750392) (13750392)
- [TV Midco 2 Limited](/company/13750383) (13750383)
- [TV Topco Limited](/company/13750387) (13750387)