# Care Cymru Services Limited

## Details

- **Company number:** [04559246](https://find-and-update.company-information.service.gov.uk/company/04559246)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 2002
- **Registered office:** 2ND FLOOR PROCOPY BUSINESS CENTRE, PARC TY GLAS, LLANISHEN, CF14 5DU
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [TV Healthcare Group Ltd](/group/6428) (36 companies)


## Previous names

- Prompt Care Limited (until 5 Nov 2014)
- Sevacare (Cymru) Limited (until 12 Oct 2016)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Sharon Mary | director | 1 Jun 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ravinder Singh Bains | significant-influence-or-control | 10 Oct 2016 | 10 Oct 2016 |
| Grosvenor Health And Social Care Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 3 Dec 2021 |
| Grosvenor Health And Social Care Limited | ownership-of-shares-75-to-100-percent | 3 Dec 2021 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2011 | £346,024 | £39,856 |
| 31 Oct 2009 | £157,937 | £86,629 |
| 31 Oct 2008 | £56,275 | £289 |
| 31 Oct 2007 | £71,678 | £33 |



## Owned by

Care Cymru Services Limited → [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) → [TV Topco Limited](/company/13750387)



## Controls

- [Deluxe Home Care Ltd](/company/08266567) (08266567)



## Directors' other companies

- [ROBERTS, Sharon Mary](/person/6609101) - director at [Promedica24 (Lancashire) Limited](/company/09167963)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Allander Homecare Ltd](/company/SC355440)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Acasa Care Limited](/company/SC388208)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Amandi Companions Limited](/company/11394537)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [CDA Care Limited](/company/11379985)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Lucerne (Scotland) Limited](/company/SC535984)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Esteem Care Manchester Limited](/company/08408264)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Esteem Care Cumbria Limited](/company/04243986)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [TV Care Ltd](/company/13445459)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Meridian Health & Social Care Limited](/company/06321196)



## Companies at the same address

- [CDA Care Limited](/company/11379985) (11379985)
- [Deluxe Home Care Ltd](/company/08266567) (08266567)