Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Avelon Live-In Care Holdings Limited
- Incorporated
- 4 June 2018 (8 years)
- Previously known as
- Amandi Companions Limited (until 11 September 2026)Balmoral Health and Social Care Limited (until 13 December 2018)This list may be incomplete. See all names on Companies House
- Industry
- Social work activities without accommodation for the elderly and disabled (88100)
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Unit 9 Pendeford PlacePendeford Business ParkWolverhamptonWV9 5HD
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 December 2021
British
Born April 1965 (61)
Director · Appointed 3 December 2021
British
Born October 1988 (38)
Director · Appointed 1 June 2021
British
Born June 1962 (64)
Director · Appointed 4 June 2018
British
Born May 1980 (46)
Officer history (3 former)
13 October 2023
3 December 2021
3 December 2021
3 December 2021
3 December 2021
1 June 2021
24 December 2018
Resigned Jackson, Carla as Secretary
4 June 2018
4 June 2018
Appointed Jackson, Carla as Secretary
4 June 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2021
Owns 75–100% of shares
Limited Company
Reg. no. 13528631
Holdings 3
Companies where Avelon Live-In Care Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
3 December 2021
Ceased Grosvenor Health and Social Care Limited — Owns 75–100% of shares
4 June 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £0 | ||||
| Creditors (< 1 year) | £0 | ||||
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £0 | ||||
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Certificate of change of name | |||
| 5 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 29 October 2025 | Director's details changed | |||
| 10 September 2025 | Micro company accounts | 31 December 2024 | ||
| 24 June 2025 | Confirmation statement with no updates | 3 June 2025 |
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