IVY CARE HOMES 5 LIMITED
8TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6DB- Active
- Private Limited Company
- Company No. 06821658
- Last Updated: 01 Mar 2024
Company Profile
IVY CARE HOMES 5 LIMITED was incorporated on Tuesday, February 17, 2009 as a Private Limited Company with registered address in LONDON. IVY CARE HOMES 5 LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 16 years and 7 days.
| Name | IVY CARE HOMES 5 LIMITED |
|---|---|
| Company number | 06821658 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6DB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ivy Uk Pledgeco 1 Limited Berkeley Square, W1J 6DB |
Dates: Thursday, February 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Wayne Lewis Nationality: British |
Dates: Friday, August 26, 2022 - Friday, September 9, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ccp 5 Gp Llp Berkeley Square, W1J 6DB |
Dates: Thursday, April 14, 2022 - Thursday, February 16, 2023
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
significant influence or control as firm
|
| Waypoints Care Group Limited Vine Street, W1J 0AH |
Dates: Wednesday, April 6, 2016 - Friday, August 26, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| IVY CARE HOMES 5 LIMITED | 17 Feb 2009 |
| ARCHSTONE LIFESTYLE PROPERTIES LIMITED | 02 Aug 2011 |
| ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED | 23 Nov 2011 |
| WAYPOINTS CARE (VERWOOD) LIMITED | 21 Apr 2022 |