UK Companies House feature
TV CARE LTD
Profile
- Company number
- 13445459
- Status
- Active
- Incorporation
- 2021-06-08
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 87200
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Forecasts have been prepared up to 31 December 2026 which incorporate assumptions about the market in which the Company's subsidiaries operate and relationships with customers. These forecasts indicate the Company will continue to trade in the foreseeable future and accordingly the directors continue to adopt the going concern basis in preparing the annual report and accounts.”
Subsidiaries
- Veronica House Ltd · 100% held · England · Operating care homes
- Dale Topco Ltd · 100% held · England · Operating care homes
- Reservoir Ltd · 100% held · England · Operating care homes
- Inlet Ltd · 100% held · England · Operating care homes
- St Augustine Ltd · 100% held · England · Operating care homes
- Ravine Ltd · 100% held · England · Operating care homes
- Mamelon Ltd · 100% held · England · Operating care homes
- Towerview Healthcare Developments Ltd · 100% held · England · Operating care homes
- Tributary Ltd · 100% held · England · Operating care homes
- Deciduous Ltd · 100% held · England · Operating care homes
Significant events
- “The Company's indirect subsidiary, Tributary Ltd, ceased trading in 2024 and sold its care home in January 2025 at less than net book value.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOLLY, David Michael Bourdeau | Director | 2021-06-08 | Oct 1988 | British |
| ROBERTS, Sharon Mary | Director | 2025-10-02 | Jun 1962 | British |
| STAPELBERG, Darren | Director | 2025-10-02 | May 1980 | British |
| WEIGHT, James Dominic | Director | 2021-06-08 | Apr 1965 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROWE, Shirley Ann | Director | 2021-06-08 | 2022-11-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tv Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-23 | Active |
| Towerview Healthcare Group Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2021-06-08 | Ceased 2021-11-23 |
Filing timeline
Last 20 of 27 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-19 | CERTNM | change-of-name | certificate change of name company |
| 2026-03-02 | AD01 | address | change registered office address company with date old address new address |
| 2025-10-29 | CH01 | officers | change person director company with change date |
| 2025-10-08 | AP01 | officers | appoint person director company with name date |
| 2025-10-08 | AP01 | officers | appoint person director company with name date |
| 2025-09-10 | AA | accounts | accounts with accounts type full |
| 2025-06-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-11 | AA | accounts | accounts with accounts type full |
| 2024-06-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-17 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-07-21 | AA | accounts | accounts with accounts type full |
| 2023-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-08 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-03-10 | RESOLUTIONS | resolution | resolution |
| 2023-03-10 | SH01 | capital | capital allotment shares |
| 2022-12-19 | AA | accounts | accounts with accounts type full |
| 2022-11-28 | TM01 | officers | termination director company with name termination date |
| 2022-07-15 | CS01 | confirmation-statement | confirmation statement |
| 2022-03-17 | RESOLUTIONS | resolution | resolution |
| 2022-03-16 | MA | incorporation | memorandum articles |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory