Promedica24 (Lancashire) Limited
- Company number
- 09167963
- Status
- Active
- Type
- Ltd
- 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.
Registered office
Previous names
- Promedica24 Home Care Limited (until 17 Oct 2016)
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 | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £459,127 | 183 |
| 31 Dec 2024 | £658,591 | 154 |
| 31 Dec 2023 | £246,914 | 51 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | £517,422 | 5 |
| 31 Dec 2020 | £444,517 | 5 |
| 31 Dec 2019 | £26,373 | 4 |
| 31 Dec 2018 | £98,586 | 5 |
| 31 Dec 2017 | £117,319 | - |
| 31 Dec 2016 | £49,572 | 1 |
| 31 Dec 2015 Dormant | £5,000 | - |
Connections
Owned by
Promedica24 (Lancashire) 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 Sevacare (UK) Limited
- ROBERTS, Sharon Mary - Director at Promedica24 UK Limited
- ROBERTS, Sharon Mary - Director at Allander Homecare Ltd
- ROBERTS, Sharon Mary - Director at Acasa Care Limited
- ROBERTS, Sharon Mary - Director at Amandi Companions Limited
- ROBERTS, Sharon Mary - Director at CDA Care Limited
- ROBERTS, Sharon Mary - Director at Lucerne (Scotland) Limited
- ROBERTS, Sharon Mary - Director at Esteem Care Manchester Limited
- ROBERTS, Sharon Mary - Director at Esteem Care Cumbria Limited
- ROBERTS, Sharon Mary - Director at Meridian Health & Social Care Limited