IVY CARE HOMES 5 LIMITED
Active - Accounts Filed
General Information
NAME
IVY CARE HOMES 5 LIMITED
COMPANY NUMBER
06821658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
17/02/2009
(15 years and 10 months old)
WEBSITE
www.waypoints-care.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/11/2011
21/04/2022
WAYPOINTS CARE (VERWOOD) LIMITED
View all previous names
LONDON
W1J 6DB
Telephone: 01202812250
TPS: No
42 Ringwood Road
Verwood
Dorset
BH31 7AH
Telephone: 812250
8th Floor, Berkeley Square House
Berkeley Square
London
W1J 6DB
W1J 6DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAYPOINTS CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS CARE (VERWOOD) LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS (VERWOOD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about IVY CARE HOMES 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IVY CARE HOMES 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IVY CARE HOMES 5 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 04/03/2009 - 04/03/2013 (4years) Secretary: 04/03/2009 - Present (15 years and 9 months) Born in Mar 1954 (age: 70) |
Active | Director&Secretary |
Current: 1 Past: 19 |
View Report |
|
14/04/2022 - Present (2 years and 8 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 47 Past: 4 |
View Report |
|
14/04/2022 - Present (2 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 51 Past: 10 |
View Report |
|
14/04/2022 - Present (2 years and 8 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/2009 - Present (15 years and 10 months) Born in Apr 1938 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMBERLEY CARE HOMES PROPERTY HOLDING 3 | N/A | N/A |
| WAYPOINTS CARE GROUP LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS CARE (PLYMOUTH) LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS (PLYMOUTH) LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS CARE (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS CARE (UPTON) LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS (UPTON) LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS CARE (VERWOOD) LIMITED | Active - Accounts Filed | View Report |
| WAYPOINTS (VERWOOD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/07/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 13/11/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 25/04/2022 | New Board Member Jean-Philippe Blangy (926650582) Appointed |
| 22/04/2022 | New Board Member James Charles Brodie (924523615) Appointed |
| 22/04/2022 | New Board Member Jean-Philippe Blangy (929495911) Appointed |
| 21/04/2022 | Timothy William Street (913278544) has left the board |
| 21/04/2022 | Daniel Kay (908335575) has left the board |
| 21/04/2022 | Duncan John McAlear (921822169) has left the board |
| 21/04/2022 | New Accounts filed |
| 21/04/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 04/11/2020 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 19/07/2019 | Timothy William Street (926036487) has left the board |
| 19/07/2019 | New Board Member Timothy William Street (913278544) Appointed |
| 16/07/2019 | New Accounts filed |
| 12/07/2019 | New Board Member Daniel Kay (908335575) Appointed |
| 12/07/2019 | New Board Member Duncan John McAlear (921822169) Appointed |
| 12/07/2019 | New Board Member Timothy William Street (926036487) Appointed |
| 05/07/2019 | Lee Richard Griffiths (914883874) has left the board |
| 05/07/2019 | Andrew John Baxendine (914259434) has left the board |
| 05/07/2019 | William Frederick Stone (903973665) has left the board |
| 05/07/2019 | Change in Reg. Office |
| 26/02/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 19/03/2014 | New Annual Return filed |
| 08/11/2013 | Change in Reg. Office |
| 08/10/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 22/02/2013 | New Annual Return filed |
| 23/01/2013 | New Board Member Andrew John Baxendine (914259434) Appointed |
| 23/01/2013 | Change in Reg. Office |
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