Active Care (Ayrshire) Limited
- Company number
- SC516411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Sep 2015
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- TV Healthcare Group Ltd (37 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOLLY, David Michael Bourdeau | Director | 3 Dec 2021 | |
| WEIGHT, James Dominic | Director | 3 Dec 2021 | |
| ROBERTS, Sharon Mary | Director | 1 Jun 2021 | |
| STAPELBERG, Darren | Director | 19 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Balmoral Homecare Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2021 | |
| Mrs Joy Macfarlane | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Feb 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £355,872 | - | 0 |
| 31 Dec 2024 | £355,872 | - | 0 |
| 31 Dec 2023 | £355,872 | - | 0 |
| 31 Dec 2022 | £355,872 | - | 0 |
| 31 Aug 2021 Dormant | £355,872 | £0 | 0 |
| 19 Feb 2021 | £355,586 | £146,114 | 96 |
| 31 Mar 2020 | £190,252 | £167,383 | 96 |
| 31 Mar 2019 | £200,520 | £161,570 | - |
| 31 Mar 2018 | £100,180 | £125,648 | - |
| 31 Mar 2017 | £50,808 | £110,337 | - |
| 31 Mar 2016 Dormant | £100 | £100 | - |
Connections
Owned by
Active Care (Ayrshire) Limited → Balmoral Homecare Ltd → Grosvenor Health And Social Care Limited → TV Bidco Limited → TV Midco 2 Limited → TV Midco 1 Limited
Directors’ other companies
- JOLLY, David Michael Bourdeau - Director at Avelon Live-In Care Holdings Limited
- JOLLY, David Michael Bourdeau - Director at Care Cymru Services 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 Grosvenor Health And Social Care Limited
Companies at the same address
- Able Health Care Scotland Ltd (SC507248)
- Acasa Care Limited (SC388208)
- Allander Homecare Ltd (SC355440)
- Balmoral Homecare Ltd (SC290388)
- Esteem Care Dumfries And Galloway Limited (SC241281)
- Lucerne (Scotland) Limited (SC535984)
- Rainbow Services (UK) Limited (SC354644)