IDEAL CAREHOMES TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
IDEAL CAREHOMES TOPCO LIMITED
COMPANY NUMBER
11900154
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/03/2019
(5 years and 9 months old)
WEBSITE
https://www.idealcarehomes.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
COUNTY DURHAM
DL3 6AH
Marian House
3 Colton Mill
Bullerthorpe Lane
Leeds, West Yorkshire
LS15 9JN
Southgate House
Archer Street
DARLINGTON
DL3 6AH
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 |
|---|---|---|
| WARWICK EUROPEAN OPPORTUNIES FUND II | N/A | N/A |
| IDEAL CAREHOMES TOPCO LIMITED | Active - Accounts Filed | View Report |
| IDEAL CAREHOMES MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 18/10/2023 | New Board Member James Walter Tugendhat (929278184) Appointed |
Credit Risk Overview
Want to learn more about IDEAL CAREHOMES TOPCO 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 IDEAL CAREHOMES TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IDEAL CAREHOMES TOPCO 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 |
|---|---|---|---|---|
|
12/10/2023 - Present (1 years and 2 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 41 Past: 13 |
View Report |
|
12/10/2023 - Present (1 years and 2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
22/03/2019 - Present (5 years and 9 months) Born in Jan 1962 |
Resigned | Director |
Current: 7 Past: 9 |
View Report |
|
22/03/2019 - Present (5 years and 9 months) Born in Mar 1989 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
22/03/2019 - Present (5 years and 9 months) Born in Apr 1985 |
Resigned | Director |
Current: 6 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WARWICK EUROPEAN OPPORTUNIES FUND II | N/A | N/A |
| IDEAL CAREHOMES TOPCO LIMITED | Active - Accounts Filed | View Report |
| IDEAL CAREHOMES MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| IDEAL CAREHOMES MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
| IDEAL CAREHOMES BIDCO LIMITED | Active - Accounts Filed | View Report |
| IDEAL CAREHOMES (5) LIMITED | Active - Accounts Filed | View Report |
| IDEAL CAREHOMES LIMITED | Active - Accounts Filed | View Report |
| IDEAL CAREHOMES (NUMBER ONE) LIMITED | Active - Accounts Filed | View Report |
| DE BROOK CH LIMITED | Non-Trading | View Report |
| IDEAL CARE DEVELOPMENTS LIMITED | Non-Trading | View Report |
| IDEAL CAREHOMES (THREE) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 18/10/2023 | New Board Member James Walter Tugendhat (929278184) Appointed |
| 18/10/2023 | Shanil Sanjay Shah (923478929) has left the board |
| 18/10/2023 | Philip Miles Raven (907048909) has left the board |
| 18/10/2023 | Matthew Graeme Lowe (917133822) has left the board |
| 18/10/2023 | Ian Jeffrey Burgess (914827951) has left the board |
| 18/10/2023 | Massyl Kessal (925668368) has left the board |
| 18/10/2023 | New Board Member David Andrew Smith (922003691) Appointed |
| 06/04/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 10/04/2020 | Change in Reg. Office |
| 12/04/2019 | New Board Member Philip Miles Raven (907048909) Appointed |
| 12/04/2019 | New Board Member Matthew Graeme Lowe (917133822) Appointed |
| 12/04/2019 | Change in Reg. Office |
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