Grosvenor Health And Social Care Limited
- Company number
- 13528631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2021
- Nature of business
- Activities of financial services holding companies
- Corporate group
- TV Healthcare Group Ltd (37 companies)
Registered office
Previous names
- Wpc13 Limited (until 2 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STAPELBERG, Darren | Director | 6 Jan 2022 | |
| ROBERTS, Sharon Mary | Director | 6 Jan 2022 | |
| JOLLY, David Michael Bourdeau | Director | 3 Dec 2021 | |
| WEIGHT, James Dominic | Director | 23 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tv Bidco Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
23 Nov 2021 | |
| Towerview Healthcare Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2021 | 23 Nov 2021 |
| Weight Partners Corporate Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2021 | 13 Oct 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Grosvenor Health And Social Care Limited → TV Bidco Limited → TV Midco 2 Limited → TV Midco 1 Limited → TV Topco Limited → TV Healthcare Group Ltd
Controls
- Allander Homecare Ltd (SC355440)
- Avelon Live-In Care Holdings Limited (11394537)
- Balmoral Homecare Ltd (SC290388)
- Care Cymru Services Limited (04559246)
- CDA Care Limited (11379985)
- Rainbow Services (UK) Limited (SC354644)
- Sevacare (UK) Limited (03615347)
Directors’ other companies
- JOLLY, David Michael Bourdeau - Director at Avelon Live-In Care Holdings Limited
- JOLLY, David Michael Bourdeau - Director at Active Care (Ayrshire) Limited
- JOLLY, David Michael Bourdeau - Director at Sevacare (UK) Limited
- JOLLY, David Michael Bourdeau - Director at Balmoral Homecare Ltd
- JOLLY, David Michael Bourdeau - Director at Mayfair Homecare Limited
- JOLLY, David Michael Bourdeau - Director at TV Healthcare Developments Limited
- JOLLY, David Michael Bourdeau - Director at Meridian Health & Social Care Limited
- JOLLY, David Michael Bourdeau - Director at Midland Care Support & Enablement Ltd
- JOLLY, David Michael Bourdeau - Director at Mamelon Ltd
- JOLLY, David Michael Bourdeau - Director at Care Cymru Services Limited