Social Care Alba Ltd
- Company number
- SC377011
- Status
- Active
- Type
- Ltd
- Incorporated
- 16 Apr 2010
- Nature of business
- Other residential care activities n.e.c.
- Corporate group
- TV Healthcare Group Ltd (37 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILSON, Natalia | Director | 16 Apr 2010 | 18 Sep 2026 |
| WILSON, Stephen Alexander | Director | 16 Apr 2010 | 18 Sep 2026 |
| ROBERTS, Sharon Mary | Director | 18 Sep 2026 | |
| STAPELBERG, Darren | Director | 18 Sep 2026 | |
| PEACH, Lee | Secretary | 18 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Alexander Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Apr 2021 |
| Mrs Natalia Wilson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Apr 2021 |
| Senes Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Apr 2021 | 18 Sep 2026 |
| Balmoral Homecare Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Sep 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | -£39,919 | £370 | 43 |
| 31 Mar 2025 | £914,347 | £15,054 | 49 |
| 31 Mar 2024 | £931,534 | £295 | 86 |
| 31 Mar 2023 | £991,119 | £41,222 | 46 |
| 31 Mar 2022 | £1,133,517 | £200,533 | 108 |
| 31 Mar 2021 | - | £83,595 | 128 |
| 31 Mar 2020 | - | £88,475 | 51 |
| 31 Mar 2019 | - | £7,072 | 45 |
| 31 Mar 2018 | £271,440 | £148,127 | 44 |
| 31 Mar 2017 | £327,197 | £88,594 | 44 |
| 31 Mar 2016 | £279,861 | £44,088 | - |
| 31 Mar 2015 | £160,598 | £17,974 | - |
| 31 Mar 2014 | £105,619 | £18,142 | - |
| 31 Mar 2013 | £28,439 | £14,154 | - |
| 31 Mar 2012 | -£54,120 | £6,007 | - |
| 31 Dec 2010 | - | - | - |
Connections
Owned by
Social Care Alba Ltd → Balmoral Homecare Ltd → Grosvenor Health And Social Care Limited → TV Bidco Limited → TV Midco 2 Limited → TV Midco 1 Limited
Directors’ other companies
- STAPELBERG, Darren - Director at Meridian Health & Social Care Limited
- STAPELBERG, Darren - Director at Promedica24 (Lancashire) Limited
- STAPELBERG, Darren - Director at Avelon Live-In Care Plus Limited
- STAPELBERG, Darren - Director at Midland Care Support & Enablement Ltd
- STAPELBERG, Darren - Director at Mayfair Homecare Limited
- STAPELBERG, Darren - Director at Sevacare (UK) Limited
- STAPELBERG, Darren - Director at Hazelwood Homecare Limited
- STAPELBERG, Darren - Director at Avelon Live-In Care UK Limited
- STAPELBERG, Darren - Director at Amandi Companions Limited
- STAPELBERG, Darren - Director at Balmoral Homecare Ltd