OpenCompanies

Elite Assistance Ltd

Company number
04661031
Status
Active
Type
Private Limited Company
Incorporated
10 Feb 2003
Nature of business
Other social work activities without accommodation n.e.c.
Corporate group
TV Healthcare Group Ltd (36 companies)

Registered office

Unit 9-10 Pendeford Place
Pendeford Business Park
Wolverhampton
WV9 5HD

Officers

NameRoleAppointedResigned
ROBERTS, Sharon Mary Director 27 Mar 2026

Control

NameNature of controlNotifiedCeased
Mrs Rita Brigid Marie Deane Ownership Of Shares 75 To 100 Percent 6 Apr 2016 27 Mar 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
27 Mar 2026

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - £1,168,719 1
30 Sep 2024 £1,153,791 £1,085,331 66
30 Sep 2023 £897,956 £898,254 69
30 Sep 2022 £749,832 £748,081 76
30 Sep 2021 £612,880 £662,809 76
30 Sep 2020 £383,707 £450,863 52
31 Mar 2019 £220,887 £212,928 -
31 Mar 2018 £182,689 - -
31 Mar 2017 - - -
31 Mar 2016 £130,109 £77,640 -
31 Mar 2015 - - -
31 Mar 2014 £95,880 £41,405 -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

Elite Assistance Ltd → Meridian Health & Social Care LimitedSevacare (UK) LimitedGrosvenor Health And Social Care LimitedTV Bidco LimitedTV Midco 2 Limited

Directors’ other companies

Companies at the same address

Data