Avelon Live-In Care Plus Limited
- Company number
- 09355671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Dec 2014
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- TV Healthcare Group Ltd (36 companies)
Registered office
Previous names
- Promedica Plus UK Limited (until 27 Aug 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JĘDRZEJCZYK, Bartłomiej Mścisław | Director | 15 Dec 2014 | 28 Aug 2015 |
| NIESYTO, Agata Agnieszka | Director | 15 Dec 2014 | 28 Aug 2015 |
| CRAGG, Sean Nicholas | Director | 15 Dec 2014 | 7 Dec 2015 |
| SIDEBOTTOM, Robin Charles | Director | 31 Mar 2015 | 6 Jan 2016 |
| SZYMCZAK, Robert Antoni | Director | 29 Aug 2015 | 8 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 | |
| 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 | - | £18,054 | 2 |
| 31 Dec 2024 | - | £12,376 | 2 |
| 31 Dec 2023 | £65,257 | £5,529 | 3 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £24,734 | £69,219 | 5 |
| 31 Dec 2020 | £13,569 | £36,862 | 5 |
| 31 Dec 2019 | £46,295 | £10,302 | 4 |
| 31 Dec 2018 | - | £236,405 | 4 |
| 31 Dec 2017 | - | £102,388 | - |
| 31 Dec 2016 | - | £9,480 | 2 |
| 31 Dec 2015 | - | - | - |
Connections
Owned by
Avelon Live-In Care Plus 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 UK Limited (08767680)
- 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)