# Promedica24 (Lancashire) Limited

## Details

- **Company number:** [09167963](https://find-and-update.company-information.service.gov.uk/company/09167963)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Aug 2014
- **Registered office:** Unit 9 Pendeford Place, Wobaston Road, Wolverhampton, WV9 5HD
- **Nature of business:** [86900](/sic/86900) Other human health activities, [87300](/sic/87300) Residential care activities for the elderly and disabled, [87900](/sic/87900) Other residential care activities n.e.c.
- **Corporate group:** [TV Healthcare Group Ltd](/group/6428) (36 companies)


## 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 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 | £5,000 | - |



## Owned by

Promedica24 (Lancashire) 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 [Acasa Care Limited](/company/SC388208)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [CDA Care Limited](/company/11379985)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Allander Homecare Ltd](/company/SC355440)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Care Cymru Services Limited](/company/04559246)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Esteem Care Cumbria Limited](/company/04243986)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Elite Assistance Ltd](/company/04661031)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Rainbow Services (UK) Limited](/company/SC354644)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Lucerne (Scotland) Limited](/company/SC535984)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Active Care (Ayrshire) Limited](/company/SC516411)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Meridian Health & Social Care Limited](/company/06321196)