# Promedica24 UK Limited

## Details

- **Company number:** [08767680](https://find-and-update.company-information.service.gov.uk/company/08767680)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Nov 2013
- **Registered office:** SUITE 38 HARDMANS BUSINESS CENTRE, NEW HALL HEY ROAD, RAWTENSTALL, BB4 6HH
- **Nature of business:** [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [TV Healthcare Group Ltd](/group/6428) (35 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |
| STAPELBERG, Darren | director | 31 Jul 2026 |  |
| ROBERTS, Sharon Mary | 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 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 |



## Owned by

Promedica24 UK Limited → [Amandi Companions Limited](/company/11394537) → [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

- [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

- [Promedica Plus UK Limited](/company/09355671) (09355671)
- [Promedica24 (Lancashire) Limited](/company/09167963) (09167963)