Ideal Carehomes Topco Limited. net worth, address, company information. Free

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Ideal Carehomes Topco Limited (number 11900154) is a private limited company founded on 2019-03-22 in United Kingdom. The company can be found at Southgate House, Archer Street, Darlington DL3 6AH. Ideal Carehomes Topco Limited is operating under Standard Industrial Classification code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Ideal Carehomes Topco Limited
Number	11900154
Date of Incorporation:	Friday 22nd March 2019
End of financial year:	31 March
Address:	Southgate House, Archer Street, Darlington, DL3 6AH
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in this particular enterprise, we can name: David S. (in the company from 12 October 2023), James T. (appointment date: 12 October 2023). The Companies House indexes 2 persons of significant control, namely: Hc-One Holdings Limited can be found at Archer Street, DL3 6AH Darlington, County Durham. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Warwick European Opportunities Fund Ii (Gp) Limited can be found at Camana Bay, Grand Cayman Ky1-1108. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hc-One Holdings Limited

12 October 2023

Address	Southgate House Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Warwick European Opportunities Fund Ii (Gp) Limited

22 March 2019 - 24 September 2021

Address	94 Solaris Avenue Camana Bay, Grand Cayman Ky1-1108, PO Box PO BOX 134, Cayman Islands
Legal authority	Companies Law (Cayman Islands)
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 8th, January 2024 \| accounts	Free Download (37 pages)

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(AA) Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 8th, January 2024 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 15th, November 2023 \| resolution	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 15th, November 2023 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on 2023/10/12 filed on: 11th, November 2023 \| capital	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 20th, October 2023 \| capital	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 20th, October 2023 \| incorporation	Free Download (37 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, October 2023 \| resolution	Free Download (44 pages)
(PSC02) Notification of a person with significant control 2023/10/12 filed on: 17th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2023/10/17 filed on: 17th, October 2023 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2023/10/12. filed on: 14th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/10/12 filed on: 14th, October 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/10/12. filed on: 14th, October 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/10/12 filed on: 14th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/10/12 filed on: 14th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/10/12 filed on: 14th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/10/12 filed on: 14th, October 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN England on 2023/10/14 to Southgate House Archer Street Darlington County Durham DL3 6AH filed on: 14th, October 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023/03/21 filed on: 1st, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/03/31 filed on: 4th, January 2023 \| accounts	Free Download (38 pages)
(AD01) Change of registered address from Helios 47 Isabella Road Garforth Leeds LS25 2DY England on 2022/06/14 to Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN filed on: 14th, June 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/03/21 filed on: 1st, April 2022 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, October 2021 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 20th, October 2021 \| incorporation	Free Download (39 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/03/31 filed on: 12th, October 2021 \| accounts	Free Download (38 pages)
(SH01) 77253.87 GBP is the capital in company's statement on 2021/10/05 filed on: 9th, October 2021 \| capital	Free Download (9 pages)
(PSC08) Notification of a person with significant control statement filed on: 24th, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/09/24 filed on: 24th, September 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/03/21 filed on: 26th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/03/31 filed on: 8th, March 2021 \| accounts	Free Download (39 pages)
(CS01) Confirmation statement with updates 2020/03/21 filed on: 21st, April 2020 \| confirmation statement	Free Download (9 pages)
(AD01) Change of registered address from 86 Duke of York Square 3rd Floor London SW3 4LY England on 2020/04/08 to Helios 47 Isabella Road Garforth Leeds LS25 2DY filed on: 8th, April 2020 \| address	Free Download (1 page)
(CH01) On 2019/08/21 director's details were changed filed on: 29th, January 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, November 2019 \| resolution	Free Download (40 pages)
(SH01) 82226.30 GBP is the capital in company's statement on 2019/10/30 filed on: 8th, November 2019 \| capital	Free Download (9 pages)
(SH01) 78455.30 GBP is the capital in company's statement on 2019/04/01 filed on: 25th, April 2019 \| capital	Free Download (11 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 25th, April 2019 \| resolution	Free Download (41 pages)
(AP01) New director appointment on 2019/04/01. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/04/01. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom on 2019/04/10 to 86 Duke of York Square 3rd Floor London SW3 4LY filed on: 10th, April 2019 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, March 2019 \| incorporation	Free Download (12 pages)
(SH01) 0.01 GBP is the capital in company's statement on 2019/03/22 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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