TV HEALTHCARE GROUP LTD

UK registered

Companies House number 11630012·9 UK shareholdings·4 ownership layers

TV HEALTHCARE GROUP LTD is a UK-registered corporate shareholder (Companies House number 11630012) and holds shares in 9 active UK companies, recorded across 10 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 10 companies spanning 4 ownership layers, of which 3 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 9 of these holdings. It ranks #1,870 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
9

Share-class positions
10

Identity
UK company 11630012

Jurisdiction
UNITED KINGDOM

Ownership layers below
4

Holdings that are holding companies
3

PSC register agrees on
9 holdings

Company profile

Companies House profile of TV HEALTHCARE GROUP LTD

Shareholders

Shares held by TV HEALTHCARE GROUP LTD in 9 UK companies

Ownership chain

10 companies across 4 layers beneath TV HEALTHCARE GROUP LTD

Official record

Companies House record 11630012

Shareholdings

Every company TV HEALTHCARE GROUP LTD appears on as a member, as filed. 9 of 9 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
TV TOPCO LIMITED ▼13750387	Active	FULL	C ORDINARY	15,725,958	100.00%	51.64%	99.51%	2022-11-16
TV TOPCO LIMITED ▼13750387	Active	FULL	A ORDINARY	14,575,658	100.00%	47.87%	99.51%	2022-11-16
MAMELON LTD13584691	Active	SMALL	ORDINARY	0	0.00%	0.00%		2022-08-24
DALE TOPCO LIMITED10686030	Active	FULL	ORDINARY	0				2022-03-22
RESERVOIR LTD11999893	Active	FULL	ORDINARY	0				2022-05-15
TV HEALTHCARE DEVELOPMENTS LIMITED12207829	Active	SMALL	ORDINARY	0				2022-09-15
INLET LTD12218909	Active	FULL	ORDINARY	0				2022-09-19
ST. AUGUSTINE LTD12713985	Active	FULL	ORDINARY	0				2022-07-01
RAVINE LTD13151066	Active	SMALL	ORDINARY	0				2023-03-22
GROSVENOR HEALTH AND SOCIAL CARE LIMITED ▼13528631	Active	FULL	ORDINARY	0				2022-10-13

Ownership structure below these holdings

10 further companies sit beneath this entity’s direct holdings, across 4 layers. Each is linked to its Companies House profile.

TV TOPCO LIMITED13750387
- TV MIDCO 1 LIMITED13750392 ORDINARY
  - TV MIDCO 2 LIMITED13750383 ORDINARY
    - TV BIDCO LIMITED13750384 ORDINARY
GROSVENOR HEALTH AND SOCIAL CARE LIMITED13528631
- CARE CYMRU SERVICES LIMITED04559246 ORDINARY
- SEVACARE (UK) LIMITED03615347 ORDINARY
  - MAYFAIR HOMECARE LIMITED03633635 ORDINARY · 100.00%
- CDA CARE LIMITED11379985 ORDINARY
  - DELUXE HOME CARE LTD08266567 ORDINARY
- RAINBOW SERVICES (UK) LIMITEDSC354644 ORDINARY
  - LUCERNE (SCOTLAND) LIMITEDSC535984 ORDINARY

Related company owners

Corporate shareholders that hold shares in the same UK companies as TV HEALTHCARE GROUP LTD:

TV CARE LTD13445459 7 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

LYON HOLDINGS LTD11442915 9 UK holdings
GALLOWAYS ACCOUNTING HOLDINGS LIMITED11448994 9 UK holdings
GARGAN HOLDINGS LIMITED11517470 9 UK holdings
GSF ENGLAND LIMITED11542944 9 UK holdings
AEGIS GROUP OF COMPANIES LIMITED11586339 9 UK holdings
QUEENSBRIDGE GROUP HOLDINGS LTD11631521 9 UK holdings
SCUTUM UK & IRELAND LTD11647001 9 UK holdings
PRIME BIDCO LIMITED11649778 9 UK holdings
TAILORED SPIRITS COMPANY LIMITED11661193 9 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.