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IDEAL CARE DEVELOPMENTS (2) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ideal Care Developments (2) Limited. The company was founded 4 years ago and was given the registration number 12073072. The firm's registered office is in LEEDS. You can find them at Helios 47 1 Isabella Road, Garforth, Leeds, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:IDEAL CARE DEVELOPMENTS (2) LIMITED
Company Number:12073072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2019
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Helios 47 1 Isabella Road, Garforth, Leeds, United Kingdom, LS25 2DY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Helios 47, Isabella Road, Garforth, Leeds, United Kingdom, LS25 2DY

Director12 July 2023Active
Marian House, 3 Colton Mill, Bullerthorpe Lane, Leeds, England, LS15 9JN

Director08 November 2021Active
Helios 47, 1 Isabella Road, Garforth, Leeds, United Kingdom, LS25 2DY

Director27 June 2019Active
Marian House, 3 Colton Mill, Bullerthorpe Lane, Leeds, England, LS15 9JN

Director08 November 2021Active
Helios 47, 1 Isabella Road, Garforth, Leeds, United Kingdom, LS25 2DY

Director27 June 2019Active

People with Significant Control

Cumberland (8) Limited
Notified on:12 July 2023
Status:Active
Country of residence:England
Address:Helios 47, Isabella Road, Leeds, England, LS25 2DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ideal Carehomes (Three) Limited
Notified on:15 July 2019
Status:Active
Country of residence:England
Address:Helios 47, Isabella Road, Leeds, England, LS25 2DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
De Brook Ch Limited
Notified on:27 June 2019
Status:Active
Address:Unit 2, Helios 47, 1 Isabella Road, Leeds, LS25 2DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type small.

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2023-08-02Change of name

Certificate change of name company.

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2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-07-13Address

Change registered office address company with date old address new address.

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2023-07-13Officers

Appoint person director company with name date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Officers

Termination director company with name termination date.

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2023-07-13Persons with significant control

Notification of a person with significant control.

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2023-07-13Persons with significant control

Cessation of a person with significant control.

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2023-01-04Accounts

Accounts with accounts type small.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2022-06-14Address

Change registered office address company with date old address new address.

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2021-11-09Officers

Termination director company with name termination date.

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2021-11-09Officers

Termination director company with name termination date.

Download
2021-11-09Officers

Appoint person director company with name date.

Download
2021-11-09Officers

Appoint person director company with name date.

Download
2021-10-13Accounts

Accounts with accounts type small.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-11-02Incorporation

Memorandum articles.

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2020-11-02Resolution

Resolution.

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2020-07-08Confirmation statement

Confirmation statement with updates.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-01-29Officers

Change person director company with change date.

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2019-07-25Persons with significant control

Notification of a person with significant control.

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