Esteem Care Holdings Limited
- Company number
- 13693284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Oct 2021
- Nature of business
- Other human health activities
- Corporate group
- TV Healthcare Group Ltd (35 companies)
Registered office
Previous names
- Signature Medical Liverpool Limited (until 12 Aug 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Sharon Mary | Director | 31 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sayani Sainudeen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 Oct 2021 | 31 Mar 2023 |
| Y1 Capital Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2023 | 31 Jul 2024 |
| Meridian Health & Social Care Limited | Ownership Of Shares 75 To 100 Percent | 31 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 0 |
| 31 Mar 2024 | - | - | 244 |
| 31 Mar 2023 Dormant | £1,000 | £1,000 | - |
Connections
Owned by
Esteem Care Holdings Limited → Meridian Health & Social Care Limited → Sevacare (UK) Limited → Grosvenor Health And Social Care Limited → TV Bidco Limited → TV Midco 2 Limited
Controls
- Esteem Care Cumbria Limited (04243986)
- Esteem Care Dumfries And Galloway Limited (SC241281)
- Esteem Care Leeds Limited (07071074)
- Esteem Care Manchester Limited (08408264)
Directors’ other companies
- ROBERTS, Sharon Mary - Director at Promedica24 (Lancashire) Limited
- ROBERTS, Sharon Mary - Director at Promedica24 UK Limited
- ROBERTS, Sharon Mary - Director at Allander Homecare Ltd
- ROBERTS, Sharon Mary - Director at Acasa Care Limited
- ROBERTS, Sharon Mary - Director at Amandi Companions Limited
- ROBERTS, Sharon Mary - Director at CDA Care Limited
- ROBERTS, Sharon Mary - Director at Lucerne (Scotland) Limited
- ROBERTS, Sharon Mary - Director at Esteem Care Manchester Limited
- ROBERTS, Sharon Mary - Director at Esteem Care Cumbria Limited
- ROBERTS, Sharon Mary - Director at Meridian Health & Social Care Limited