TV CARE LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-21 (in 1mo)
Last made up 2025-06-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- TV CARE LTD · parent
- Veronica House Ltd 100%
- Dale Topco Ltd 100%
- Reservoir Ltd 100%
- Inlet Ltd 100%
- St Augustine Ltd 100%
- Ravine Ltd 100%
- Mamelon Ltd 100%
- Towerview Healthcare Developments Ltd 100%
- Tributary Ltd 100%
- Deciduous Ltd 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one