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IDEAL CAREHOMES MIDCO 1 LIMITED

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

This company is commonly known as Ideal Carehomes Midco 1 Limited. The company was founded 5 years ago and was given the registration number 11902489. The firm's registered office is in LEEDS. You can find them at Helios 47 Isabella Road, Garforth, Leeds, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:IDEAL CAREHOMES MIDCO 1 LIMITED
Company Number:11902489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Helios 47 Isabella Road, Garforth, Leeds, England, LS25 2DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marian House, 3 Colton Mill, Bullerthorpe Lane, Leeds, England, LS15 9JN

Director12 October 2023Active
Southgate House, Archer Street, Darlington, United Kingdom, DL3 6AH

Director12 October 2023Active
86, Duke Of York Square, London, England, SW3 4LY

Director23 March 2019Active
86, Duke Of York Square, London, England, SW3 4LY

Director23 March 2019Active
Helios 47, Isabella Road, Garforth, Leeds, England, LS25 2DY

Director01 April 2019Active
Helios 47, Isabella Road, Garforth, Leeds, England, LS25 2DY

Director01 April 2019Active
86, Duke Of York Square, London, England, SW3 4LY

Director23 March 2019Active

People with Significant Control

Ideal Carehomes Topco Limited
Notified on:23 March 2019
Status:Active
Country of residence:United Kingdom
Address:Southgate House, Archer Street, Darlington, United Kingdom, DL3 6AH
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Confirmation statement

Confirmation statement with no updates.

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2024-01-08Accounts

Accounts with accounts type full.

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2023-10-23Resolution

Resolution.

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2023-10-23Incorporation

Memorandum articles.

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2023-10-15Persons with significant control

Change to a person with significant control.

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2023-10-15Officers

Termination director company with name termination date.

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2023-10-15Officers

Termination director company with name termination date.

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2023-10-15Officers

Termination director company with name termination date.

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2023-10-15Officers

Appoint person director company with name date.

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2023-10-15Address

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

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2023-10-15Officers

Appoint person director company with name date.

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2023-06-06Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-26Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-26Confirmation statement

Second filing of confirmation statement with made up date.

Download
2023-05-20Confirmation statement

Second filing of confirmation statement with made up date.

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2023-05-20Confirmation statement

Second filing of confirmation statement with made up date.

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2023-04-24Confirmation statement

Confirmation statement with updates.

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2023-04-19Capital

Second filing capital allotment shares.

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2023-04-01Confirmation statement

Confirmation statement with no updates.

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2023-01-04Accounts

Accounts with accounts type full.

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2022-06-14Address

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

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2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-11-02Officers

Termination director company with name termination date.

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2021-11-02Officers

Termination director company with name termination date.

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2021-10-12Accounts

Accounts with accounts type full.

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