# Esteem Care Holdings Limited

## Details

- **Company number:** [13693284](https://find-and-update.company-information.service.gov.uk/company/13693284)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 2021
- **Registered office:** UNIT 9-10, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WV9 5HD
- **Nature of business:** [86900](/sic/86900) Other human health activities
- **Corporate group:** [TV Healthcare Group Ltd](/group/6428) (36 companies)


## 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 | £1,000 | £1,000 | - |



## Owned by

Esteem Care Holdings Limited → [Meridian Health & Social Care Limited](/company/06321196) → [Sevacare (UK) Limited](/company/03615347) → [Grosvenor Health And Social Care Limited](/company/13528631) → [TV Bidco Limited](/company/13750384) → [TV Midco 2 Limited](/company/13750383)



## Controls

- [Esteem Care Cumbria Limited](/company/04243986) (04243986)
- [Esteem Care Dumfries And Galloway Limited](/company/SC241281) (SC241281)
- [Esteem Care Leeds Limited](/company/07071074) (07071074)
- [Esteem Care Manchester Limited](/company/08408264) (08408264)



## Directors' other companies

- [ROBERTS, Sharon Mary](/person/6609101) - director at [Promedica24 (Lancashire) Limited](/company/09167963)
- [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 [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 [Esteem Care Cumbria Limited](/company/04243986)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [TV Care Ltd](/company/13445459)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Care Cymru Services Limited](/company/04559246)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Meridian Health & Social Care Limited](/company/06321196)