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IVY CARE HOMES 5 LIMITED - 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
Company Information
- Company registration number
- 06821658
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8th Floor, Berkeley Square House
- Berkeley Square
- London
- W1J 6DB
- England 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, England UK
Management
- Managing Directors
- BLANGY, Jean-Philippe Jean-Jacques
- BRODIE, James Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-17
- Age Of Company 2009-02-17 15 years
- SIC/NACE
- 87100
Ownership
- Beneficial Owners
- Waypoints Care Group Limited
- Ivy Uk Pledgeco 1 Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WAYPOINTS CARE (VERWOOD) LIMITED
- Legal Entity Identifier (LEI)
- 254900B65X15467E9D42
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-02-17
- Annual Return
- Due Date: 2024-03-02
- Last Date: 2023-02-17
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IVY CARE HOMES 5 LIMITED Company Description
- IVY CARE HOMES 5 LIMITED is a ltd registered in United Kingdom with the Company reg no 06821658. Its current trading status is "live". It was registered 2009-02-17. It was previously called WAYPOINTS CARE (VERWOOD) LIMITED. It has declared SIC or NACE codes as "87100". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-02-17.It can be contacted at 8Th Floor, Berkeley Square House .
Get IVY CARE HOMES 5 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ivy Care Homes 5 Limited - 8th Floor, Berkeley Square House, Berkeley Square, London, W1J 6DB, United Kingdom
- 2009-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-04-03) - PSC05
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confirmation-statement-with-updates (2023-03-29) - CS01
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notification-of-a-person-with-significant-control (2023-03-28) - PSC02
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cessation-of-a-person-with-significant-control (2023-03-27) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-28) - MR01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-09-09) - PSC07
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notification-of-a-person-with-significant-control (2022-10-17) - PSC02
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cessation-of-a-person-with-significant-control (2022-10-17) - PSC07
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notification-of-a-person-with-significant-control (2022-09-09) - PSC01
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second-filing-of-director-appointment-with-name (2022-04-21) - RP04AP01
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certificate-change-of-name-company (2022-04-21) - CERTNM
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appoint-person-director-company-with-name-date (2022-04-20) - AP01
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mortgage-satisfy-charge-full (2022-04-20) - MR04
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termination-director-company-with-name-termination-date (2022-04-19) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-04-19) - AD01
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accounts-with-accounts-type-full (2022-04-06) - AA
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confirmation-statement-with-no-updates (2022-03-07) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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change-to-a-person-with-significant-control (2021-04-20) - PSC05
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accounts-with-accounts-type-full (2021-09-06) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-30) - CS01
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mortgage-satisfy-charge-full (2020-06-30) - MR04
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accounts-with-accounts-type-full (2020-10-30) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-07-05) - MR04
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memorandum-articles (2019-07-23) - MA
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resolution (2019-07-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-17) - MR01
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accounts-with-accounts-type-small (2019-07-11) - AA
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appoint-person-director-company-with-name-date (2019-07-10) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-05) - MR01
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termination-secretary-company-with-name-termination-date (2019-07-03) - TM02
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-03) - AD01
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confirmation-statement-with-updates (2019-02-21) - CS01
keyboard_arrow_right 2018
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legacy (2018-12-19) - RP04CS01
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accounts-with-accounts-type-small (2018-08-09) - AA
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confirmation-statement-with-no-updates (2018-02-20) - CS01
keyboard_arrow_right 2017
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legacy (2017-02-21) - CS01
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accounts-with-accounts-type-full (2017-09-15) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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accounts-with-accounts-type-full (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-14) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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termination-director-company-with-name (2013-04-16) - TM01
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mortgage-create-with-deed-with-charge-number (2013-09-27) - MR01
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mortgage-satisfy-charge-full (2013-09-28) - MR04
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accounts-with-accounts-type-small (2013-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2013-11-06) - AD01
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appoint-person-director-company-with-name (2013-01-21) - AP01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-26) - AD01
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accounts-with-accounts-type-small (2012-07-17) - AA
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change-person-secretary-company-with-change-date (2012-06-26) - CH03
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change-person-director-company-with-change-date (2012-06-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-11-23) - CERTNM
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certificate-change-of-name-company (2011-08-02) - CERTNM
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accounts-with-accounts-type-full (2011-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
keyboard_arrow_right 2010
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legacy (2010-02-02) - MG01
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termination-secretary-company-with-name (2010-02-09) - TM02
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appoint-person-secretary-company-with-name (2010-02-09) - AP03
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change-person-secretary-company-with-change-date (2010-02-18) - CH03
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change-person-director-company-with-change-date (2010-02-18) - CH01
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legacy (2010-02-20) - MG01
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accounts-with-accounts-type-total-exemption-small (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-10) - 287
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legacy (2009-03-10) - 225
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resolution (2009-07-09) - RESOLUTIONS
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legacy (2009-05-08) - 288a
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incorporation-company (2009-02-17) - NEWINC
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legacy (2009-03-16) - 288a