# Active Care (Ayrshire) Limited

## Details

- **Company number:** [SC516411](https://find-and-update.company-information.service.gov.uk/company/SC516411)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Sep 2015
- **Registered office:** HERITAGE HOUSE LADYKIRK BUSINESS PARK, 11 SKYE ROAD, PRESTWICK, KA9 2TA
- **Nature of business:** [87300](/sic/87300) Residential care activities for the elderly and disabled
- **Corporate group:** [TV Healthcare Group Ltd](/group/6428) (35 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Sharon Mary | director | 1 Jun 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £355,872 | - | 0 |
| 31 Dec 2023 | £355,872 | - | 0 |
| 31 Dec 2022 | £355,872 | - | 0 |
| 31 Aug 2021 | £355,872 | £0 | 4 |
| 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 | £100 | £100 | - |



## Owned by

Active Care (Ayrshire) Limited → [Balmoral Homecare Ltd](/company/SC290388) → [Grosvenor Health And Social Care Limited](/company/13528631) → [TV Bidco Limited](/company/13750384) → [TV Midco 2 Limited](/company/13750383) → [TV Midco 1 Limited](/company/13750392)




## Directors' other companies

- [ROBERTS, Sharon Mary](/person/6609101) - director at [Promedica24 (Lancashire) Limited](/company/09167963)
- [ROBERTS, Sharon Mary](/person/6609101) - director at [Promedica24 UK Limited](/company/08767680)
- [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 [Amandi Companions Limited](/company/11394537)
- [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 [Meridian Health & Social Care Limited](/company/06321196)



## Companies at the same address

- [Able Health Care Scotland Ltd](/company/SC507248) (SC507248)
- [Acasa Care Limited](/company/SC388208) (SC388208)
- [Allander Homecare Ltd](/company/SC355440) (SC355440)
- [Balmoral Homecare Ltd](/company/SC290388) (SC290388)
- [Esteem Care Dumfries And Galloway Limited](/company/SC241281) (SC241281)
- [Lucerne (Scotland) Limited](/company/SC535984) (SC535984)
- [Rainbow Services (UK) Limited](/company/SC354644) (SC354644)