# Amandi Companions Limited

## Details

- **Company number:** [11394537](https://find-and-update.company-information.service.gov.uk/company/11394537)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 2018
- **Registered office:** UNIT 9 PENDEFORD PLACE, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WV9 5HD
- **Nature of business:** [88100](/sic/88100) Social work activities without accommodation for the elderly and disabled
- **Corporate group:** [TV Healthcare Group Ltd](/group/108756) (37 companies)


## 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 2025 | £100 | 0 |
| 31 Dec 2024 | £100 | 0 |
| 31 Dec 2023 | £100 | 0 |
| 31 Dec 2022 | £100 | - |
| 31 Aug 2021 | £100 | - |
| 31 Aug 2020 | £100 | - |
| 31 Aug 2019 | £100 | - |



## Owned by

Amandi Companions Limited → [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) → [TV Topco Limited](/company/13750387)



## Controls

- [Avelon Live-In Care Plus Limited](/company/09355671) (09355671)
- [Avelon Live-In Care UK Limited](/company/08767680) (08767680)
- [Promedica24 (Lancashire) Limited](/company/09167963) (09167963)



## Directors' other companies

- [JOLLY, David Michael Bourdeau](/person/6609100) - director at [Mayfair Homecare Limited](/company/03633635)
- [JOLLY, David Michael Bourdeau](/person/6609100) - director at [Midland Care Support & Enablement Ltd](/company/09727660)
- [JOLLY, David Michael Bourdeau](/person/6609100) - director at [Sevacare (UK) Limited](/company/03615347)
- [JOLLY, David Michael Bourdeau](/person/6609100) - director at [Balmoral Homecare Ltd](/company/SC290388)
- [JOLLY, David Michael Bourdeau](/person/6609100) - director at [TV Healthcare Developments Limited](/company/12207829)
- [JOLLY, David Michael Bourdeau](/person/6609100) - director at [Mamelon Ltd](/company/13584691)
- [JOLLY, David Michael Bourdeau](/person/6609100) - director at [Meridian Health & Social Care Limited](/company/06321196)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Meridian Health & Social Care Limited](/company/06321196)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Promedica24 (Lancashire) Limited](/company/09167963)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Acasa Care Limited](/company/SC388208)



## Companies at the same address

- [Hazelwood Homecare Limited](/company/01927764) (01927764)