Avelon Live-In Care Plus Limited

Active09355671 Private limited company
Incorporated
15 December 2014 (11 years)
Previously known as
Promedica Plus UK Limited (until 27 August 2026)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
West Midlands
Address
Unit 9 Pendeford Place Pendeford Business Park
Wobaston Road
Wolverhampton
WV9 5HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 December 2026
Last conf. stmt
15 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Peach, Lee
Secretary · Appointed 3 August 2026
Director · Appointed 31 July 2026
British
Born May 1980 (46)
Director · Appointed 31 July 2026
British
Born June 1962 (64)
Officer history (14 former)
3 August 2026
Appointed Peach, Lee as Secretary
31 July 2026
Appointed Stapelberg, Darren as Director
31 July 2026
Appointed Roberts, Sharon Mary as Director
31 July 2026
Resigned Wrzosek, Grzegorz as Director
8 June 2026
Resigned Twardowska, Katarzyna Ewa as Director
21 April 2023
Resigned Beaney, Paula Jane as Director
26 February 2021
Resigned Haładus, Piotr Władysław as Director
23 February 2021
1 March 2019
Appointed Wrzosek, Grzegorz as Director
30 May 2018
Resigned Osiewicz, Jakub as Director
7 May 2018
Appointed Haładus, Piotr Władysław as Director
16 March 2017
Appointed Beaney, Paula Jane as Director
7 March 2017
Resigned Archer, Daniel Robert Jon as Director
17 January 2017
Appointed Osiewicz, Jakub as Director
13 January 2017
Resigned Poniatowski, Michał Tadeusz as Director
7 October 2016
Resigned Oakden, Russell Stanley as Director
7 October 2016
Appointed Twardowska, Katarzyna Ewa as Director
9 May 2016
Appointed Poniatowski, Michał Tadeusz as Director
9 May 2016
Appointed Archer, Daniel Robert Jon as Director
8 May 2016
Resigned Szymczak, Robert Antoni as Director
6 January 2016
Resigned Sidebottom, Robin Charles as Director
7 December 2015
Resigned Cragg, Sean Nicholas as Director
1 December 2015
Appointed Oakden, Russell Stanley as Director
1 December 2015
29 August 2015
Appointed Szymczak, Robert Antoni as Director
28 August 2015
Resigned Niesyto, Agata Agnieszka as Director
28 August 2015
31 March 2015
Appointed Sidebottom, Robin Charles as Director
15 December 2014
Appointed Niesyto, Agata Agnieszka as Director
15 December 2014
Appointed Cragg, Sean Nicholas as Director
15 December 2014

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11394537

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£18,054
Employees
2
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £46,295 £13,569 £24,734 £65,257 £81,711 £126,743
Balance sheet detail
202520242023202120202019
Fixed Assets£0£9,221£9,109£4,843
Current Assets£257,511£190,653£176,787£159,427£205,860£209,981
Debtors£239,457£178,277£171,258£90,208£168,998£199,679
Cash£18,054£12,376£5,529£69,219£36,862£10,302
Creditors (< 1 year)£130,768£108,942£111,530£142,162£199,669£167,609
Net Current Assets£126,743£81,711£65,257£17,265£6,191£42,372
Net Assets£65,257£24,734£13,569£46,295
Shareholder Funds£126,743£81,711£65,257£24,734£13,569£46,295

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Certificate of change of name
24 August 2026Register(s) moved to registered office address

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