IDEAL CAREHOMES TOPCO LIMITED

SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON  DL3 6AH
  • Active
  • Private Limited Company
  • Company No. 11900154
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

IDEAL CAREHOMES TOPCO LIMITED was incorporated on Friday, March 22, 2019 as a Private Limited Company with registered address in DARLINGTON. IDEAL CAREHOMES TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 25 days.

Name IDEAL CAREHOMES TOPCO LIMITED
Company number 11900154
Company type Private Limited Company
Incorporation date 22 Mar 2019
Status Active
Industry (SIC 2007)

Address

Registered Address SOUTHGATE HOUSE
ARCHER STREET
DARLINGTON
DL3 6AH
Country Of Origin UNITED KINGDOM

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
Hc-One Holdings Limited Archer Street, DL3 6AH Dates: Thursday, October 12, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Warwick European Opportunities Fund Ii (Gp) Limited Camana Bay Dates: Friday, March 22, 2019 - Friday, September 24, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 March
Next annual accounts due 31 December 2024, (44 days left)
Latest accounts 31 March 2023
Next confirmation statement due 19 April 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against IDEAL CAREHOMES TOPCO LIMITED.

Previous Names

Name Change Date
IDEAL CAREHOMES TOPCO LIMITED 22 Mar 2019