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Companies House/Wolverhampton/Company profile

TV HEALTHCARE DEVELOPMENTS LIMITED

Active
12207829·incorporated 2019-09-16

TV HEALTHCARE DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 16 September 2019 at Companies House (number 12207829; OpenRegistry canonical ID GB-12207829-tv-healthcare-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 19,300 active companies registered in Wolverhampton (postcode WV9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-16
Registered Address
UNIT 9 PENDEFORD PLACE, PENDEFORD BUSINESS PARK, WOBASTON ROAD, WOLVERHAMPTON, WV9 5HD, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-15. Next confirmation statement due 2026-09-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TV HEALTHCARE DEVELOPMENTS LIMITED has 1 person with significant control on file:

  • Towerview Care Limited (England reg. 13445459). Notified 2021-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James Dominc Weight born 1965 resident in England, British national. Notified 2019-09-16. Ceased 2019-09-16.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr David Michael Bourdeau Jolly born 1988 resident in England, Canadian national. Notified 2019-09-16. Ceased 2019-09-16.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Towerview Healthcare Group Ltd (United Kingdom reg. 11630012). Notified 2019-09-16. Ceased 2021-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TV HEALTHCARE DEVELOPMENTS LIMITED has previously traded as:

  • TOWERVIEW HEALTHCARE DEVELOPMENTS LIMITED (until 2026-04-19)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Wolverhampton: