Avelon Live-In Care UK Limited
- Company number
- 08767680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Nov 2013
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- TV Healthcare Group Ltd (36 companies)
Registered office
Previous names
- Promedica24 UK Limited (until 27 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEXAGON TDS LIMITED | Corporate-Secretary | 8 Nov 2013 | 20 Dec 2013 |
| HEWITT, Guy | Director | 8 Nov 2013 | 16 May 2014 |
| NIESYTO, Agata Agnieszka | Director | 8 Nov 2013 | 28 Aug 2015 |
| JĘDRZEJCZYK, Bartłomiej Mścisław | Director | 8 Nov 2013 | 28 Aug 2015 |
| CRAGG, Sean Nicholas | Director | 29 Aug 2015 | 7 Dec 2015 |
| SIDEBOTTOM, Robin Charles | Director | 30 Mar 2015 | 6 Jan 2016 |
| SZYMCZAK, Robert Antoni | Director | 29 Aug 2015 | 9 May 2016 |
| OAKDEN, Russell Stanley | Director | 1 Dec 2015 | 7 Oct 2016 |
| PONIATOWSKI, Michał Tadeusz | Director | 9 May 2016 | 13 Jan 2017 |
| ARCHER, Daniel Robert Jon | Director | 9 May 2016 | 7 Mar 2017 |
| OSIEWICZ, Jakub | Director | 17 Jan 2017 | 30 May 2018 |
| JĘDRZEJCZYK, Bartłomiej Mścisław | Director | 1 Dec 2015 | 23 Feb 2021 |
| HAŁADUS, Piotr Władysław | Director | 7 May 2018 | 26 Feb 2021 |
| BEANEY, Paula Jane | Director | 16 Mar 2017 | 21 Apr 2023 |
| TWARDOWSKA, Katarzyna Ewa | Director | 7 Oct 2016 | 8 Jun 2026 |
| WRZOSEK, Grzegorz | Director | 1 Mar 2019 | 31 Jul 2026 |
| PEACH, Lee | Secretary | 3 Aug 2026 | |
| ROBERTS, Sharon Mary | Director | 31 Jul 2026 | |
| STAPELBERG, Darren | Director | 31 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amandi Companions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £6,742 | 2 |
| 31 Dec 2024 | - | £15,974 | 6 |
| 31 Dec 2023 | - | £2,621 | 110 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £405,530 | £226,903 | 24 |
| 31 Dec 2020 | £212,238 | £166,983 | 25 |
| 31 Dec 2019 | -£178,200 | £39,209 | 25 |
| 31 Dec 2018 | - | £81,505 | 22 |
| 31 Dec 2017 | - | £75,400 | - |
| 31 Dec 2016 | - | £186,275 | 15 |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
Connections
Owned by
Avelon Live-In Care UK Limited → Amandi Companions 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 Acasa Care Limited
- ROBERTS, Sharon Mary - Director at CDA Care Limited
- ROBERTS, Sharon Mary - Director at Allander Homecare Ltd
- ROBERTS, Sharon Mary - Director at Care Cymru Services Limited
- ROBERTS, Sharon Mary - Director at Esteem Care Cumbria Limited
- ROBERTS, Sharon Mary - Director at Elite Assistance Ltd
- ROBERTS, Sharon Mary - Director at Rainbow Services (UK) Limited
- ROBERTS, Sharon Mary - Director at Lucerne (Scotland) Limited
- ROBERTS, Sharon Mary - Director at Meridian Health & Social Care Limited
Companies at the same address
- Avelon Live-In Care Plus Limited (09355671)
- Mayfair Homecare Limited (03633635)
- Midland Care Support & Enablement Ltd (09727660)
- TV Bidco Limited (13750384)
- TV Midco 1 Limited (13750392)
- TV Midco 2 Limited (13750383)
- TV Topco Limited (13750387)