# Elite Assistance Ltd

## Details

- **Company number:** [04661031](https://find-and-update.company-information.service.gov.uk/company/04661031)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Feb 2003
- **Registered office:** UNIT 9-10 PENDEFORD PLACE, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WV9 5HD
- **Nature of business:** [88990](/sic/88990) Other social work activities without accommodation n.e.c.
- **Corporate group:** [TV Healthcare Group Ltd](/group/108756) (37 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WEIGHT, James Dominic | director | 27 Mar 2026 |  |
| ROBERTS, Sharon Mary | director | 27 Mar 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mrs Rita Brigid Marie Deane | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 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 2016 | £130,109 | £77,640 | - |
| 31 Mar 2014 | £95,880 | £41,405 | - |



## Owned by

Elite Assistance Ltd → [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 [Care Cymru Services Limited](/company/04559246)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Lucerne (Scotland) Limited](/company/SC535984)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Acasa Care Limited](/company/SC388208)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Allander Homecare Ltd](/company/SC355440)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Esteem Care Cumbria Limited](/company/04243986)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Rainbow Services (UK) Limited](/company/SC354644)
- [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 [CDA Care Limited](/company/11379985)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Active Care (Ayrshire) Limited](/company/SC516411)



## Companies at the same address

- [Esteem Care Cumbria Limited](/company/04243986) (04243986)
- [Esteem Care Leeds Limited](/company/07071074) (07071074)
- [Esteem Care Manchester Limited](/company/08408264) (08408264)