# Promedica Plus UK Limited

## Details

- **Company number:** [09355671](https://find-and-update.company-information.service.gov.uk/company/09355671)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 15 Dec 2014
- **Registered office:** UNIT 9 PENDEFORD PLACE PENDEFORD BUSINESS PARK, WOBASTON ROAD, WOLVERHAMPTON, WV9 5HD
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 | - | £18,054 | 2 |
| 31 Dec 2024 | - | £12,376 | 2 |
| 31 Dec 2023 | £65,257 | £5,529 | 3 |
| 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 |



## Owned by

Promedica Plus 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 [Sevacare (UK) Limited](/company/03615347)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Promedica24 UK Limited](/company/08767680)
- [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 [Meridian Health & Social Care Limited](/company/06321196)



## Companies at the same address

- [Mayfair Homecare Limited](/company/03633635) (03633635)
- [Midland Care Support & Enablement Ltd](/company/09727660) (09727660)
- [Promedica24 UK Limited](/company/08767680) (08767680)
- [TV Bidco Limited](/company/13750384) (13750384)
- [TV Midco 1 Limited](/company/13750392) (13750392)
- [TV Midco 2 Limited](/company/13750383) (13750383)
- [TV Topco Limited](/company/13750387) (13750387)