Amandi Companions Limited
- Company number
- 11394537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jun 2018
- Nature of business
- Social work activities without accommodation for the elderly and disabled
- Corporate group
- TV Healthcare Group Ltd (37 companies)
Registered office
Previous names
- Amandi Companions Limited (until 11 Sep 2026)
- Balmoral Health And Social Care Limited (until 13 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JACKSON, Carla | Secretary | 4 Jun 2018 | 24 Dec 2018 |
| BAINS, Ravinder Singh | Director | 4 Jun 2018 | 3 Dec 2021 |
| MORAITIS, Constantine | Director | 3 Dec 2021 | 13 Oct 2023 |
| WEIGHT, James Dominic | Director | 3 Dec 2021 | |
| JOLLY, David Michael Bourdeau | Director | 3 Dec 2021 | |
| ROBERTS, Sharon Mary | Director | 1 Jun 2021 | |
| STAPELBERG, Darren | Director | 4 Jun 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ravinder Singh Bains | Ownership Of Shares 25 To 50 Percent As Firm | 4 Jun 2018 | 4 Jun 2018 |
| Grosvenor Health And Social Care Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2018 | 3 Dec 2021 |
| Grosvenor Health And Social Care Limited | Ownership Of Shares 75 To 100 Percent | 3 Dec 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £100 | 0 |
| 31 Dec 2023 | £100 | 0 |
| 31 Dec 2022 Dormant | £100 | - |
| 31 Aug 2021 Dormant | £100 | - |
| 31 Aug 2020 Dormant | £100 | - |
| 31 Aug 2019 Dormant | £100 | - |
Connections
Owned by
Amandi Companions Limited → Grosvenor Health And Social Care Limited → TV Bidco Limited → TV Midco 2 Limited → TV Midco 1 Limited → TV Topco Limited
Controls
- Avelon Live-In Care Plus Limited (09355671)
- Avelon Live-In Care UK Limited (08767680)
- Promedica24 (Lancashire) Limited (09167963)
Directors’ other companies
- JOLLY, David Michael Bourdeau - Director at Mayfair Homecare Limited
- JOLLY, David Michael Bourdeau - Director at Midland Care Support & Enablement Ltd
- JOLLY, David Michael Bourdeau - Director at Sevacare (UK) Limited
- JOLLY, David Michael Bourdeau - Director at Balmoral Homecare Ltd
- JOLLY, David Michael Bourdeau - Director at TV Healthcare Developments Limited
- JOLLY, David Michael Bourdeau - Director at Mamelon Ltd
- JOLLY, David Michael Bourdeau - Director at Meridian Health & Social Care Limited
- ROBERTS, Sharon Mary - Director at Meridian Health & Social Care Limited
- ROBERTS, Sharon Mary - Director at Promedica24 (Lancashire) Limited
- ROBERTS, Sharon Mary - Director at Acasa Care Limited
Companies at the same address
- Hazelwood Homecare Limited (01927764)