Avelon Live-In Care Limited
- Company number
- 09167963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2014
- Nature of business
- Other human health activities
Residential care activities for the elderly and disabled
Other residential care activities n.e.c. - Corporate group
- TV Healthcare Group Ltd (37 companies)
Registered office
Previous names
- Promedica24 (Lancashire) Limited (until 5 Oct 2026)
- Promedica24 Home Care Limited (until 17 Oct 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEACH, Lee | Secretary | 3 Aug 2026 | |
| ROBERTS, Sharon Mary | Director | 31 Jul 2026 | |
| STAPELBERG, Darren | Director | 31 Jul 2026 | |
| WRZOSEK, Grzegorz | Director | 1 Mar 2019 | 31 Jul 2026 |
| TWARDOWSKA, Katarzyna Ewa | Director | 7 Oct 2016 | 8 Jun 2026 |
| BEANEY, Paula Jane | Director | 16 Mar 2017 | 21 Apr 2023 |
| HAŁADUS, Piotr Władysław | Director | 7 May 2018 | 26 Feb 2021 |
| JĘDRZEJCZYK, Bartłomiej Mścisław | Director | 1 Dec 2015 | 23 Feb 2021 |
| OSIEWICZ, Jakub | Director | 17 Jan 2017 | 30 May 2018 |
| ARCHER, Daniel Robert Jon | Director | 17 Oct 2016 | 7 Mar 2017 |
| PONIATOWSKI, Michał Tadeusz | Director | 17 Oct 2016 | 13 Jan 2017 |
| SZYMCZAK, Robert Antoni | Director | 29 Aug 2015 | 17 Oct 2016 |
| OAKDEN, Russell Stanley | Director | 1 Dec 2015 | 7 Oct 2016 |
| SIDEBOTTOM, Robin Charles | Director | 30 Mar 2015 | 6 Jan 2016 |
| CRAGG, Sean Nicholas | Director | 29 Aug 2015 | 7 Dec 2015 |
| NIESYTO, Agata Agnieszka | Director | 8 Aug 2014 | 28 Aug 2015 |
| JĘDRZEJCZYK, Bartłomiej Mścisław | Director | 8 Aug 2014 | 28 Aug 2015 |
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 | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £459,127 | 183 |
| 31 Dec 2024 | £658,591 | 183 |
| 31 Dec 2023 | £246,914 | 154 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £517,422 | 3 |
| 31 Dec 2020 | £444,517 | 5 |
| 31 Dec 2019 | £26,373 | 5 |
| 31 Dec 2018 | £98,586 | 4 |
| 31 Dec 2017 | £117,319 | - |
| 31 Dec 2016 | £49,572 | 1 |
| 31 Dec 2015 Dormant | £5,000 | - |
Connections
Owned by
Avelon Live-In Care Limited → Avelon Live-In Care Holdings 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 Acasa Care Limited
- ROBERTS, Sharon Mary - Director at CDA Care Limited
- ROBERTS, Sharon Mary - Director at Allander Homecare Ltd
- 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 Esteem Care Manchester Limited
- ROBERTS, Sharon Mary - Director at TV Care Ltd
- ROBERTS, Sharon Mary - Director at Meridian Health & Social Care Limited