Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 May 2025
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Ivy Lodge Care Limited
- Incorporated
- 26 September 2003 (23 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Granville HallGranville RoadLeicesterLE1 7RU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 27 May 2026
British
Born March 1987 (39)
Officer history (8 former)
27 May 2026
Resigned Helfferich, Charles Julian as Director
27 May 2026
27 May 2026
Resigned Helfferich, Charles Julian as Secretary
27 May 2026
Resigned Helfferich, Frances Ruth as Director
12 February 2013
Resigned Hill, Richard Martin as Secretary
12 February 2013
Appointed Helfferich, Frances Ruth as Director
12 February 2013
Appointed Helfferich, Charles Julian as Director
12 February 2013
Appointed Helfferich, Charles Julian as Secretary
12 February 2013
Resigned Hill, Elizabeth Ann as Director
12 February 2013
Resigned Hill, Richard Martin as Director
7 October 2003
Appointed Hill, Richard Martin as Secretary
7 October 2003
Appointed Hill, Elizabeth Ann as Director
7 October 2003
Appointed Hill, Richard Martin as Director
7 October 2003
7 October 2003
26 September 2003
26 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09408944
Former controllers (3)
12 August 2026
Ceased Haxby Care Limited — Owns 75–100% of shares
27 May 2026
Ceased Charles Julian Helfferich — Has significant influence or control
27 May 2026
Ceased Frances Ruth Helfferich — Has significant influence or control
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Welford Healthcare Ltd Owns 75–100% of shares
Argentum Lodge Limited Owns 75–100% of shares
Birchlands (Haxby) Limited Owns 75–100% of shares
Ivy Lodge Care Limited This company Owns 75–100% of shares
Linksmax Limited Owns 75–100% of shares
Mavern Care Limited Owns 75–100% of shares
Sidmouth Care Limited Owns 75–100% of shares
St Peter’s Care Home Limited Owns 75–100% of shares
Welford Bidco 4 Limited Owns 75–100% of shares
Eastleigh Care Homes - East Street Limited Owns 75–100% of shares
Eastleigh Care Homes - HR Limited Owns 75–100% of shares
Eastleigh Care Homes - Minehead Limited Owns 75–100% of shares
Eastleigh Care Homes - Raleigh Mead Limited Owns 75–100% of shares
Eastleigh Care Homes Limited Owns 75–100% of shares
Superphase Lettings Limited Owns 75–100% of shares
Superphase Limited Owns 75–100% of shares
Welford Bidco 6 Limited Owns 75–100% of shares
Welford Healthcare MC Ltd Owns 75–100% of shares
Woodleigh Christian Care Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £109,907
- Cash
- £186,370
- Employees
- 49
- Debt Ratio
- 64%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £76,990 | £96,013 | £113,704 | £51,861 |
| Current Assets | £230,543 | £433,390 | £386,680 | £390,814 |
| Debtors | £37,673 | £15,456 | £59,715 | £5,255 |
| Cash | £186,370 | £410,374 | £318,210 | £377,485 |
| Creditors (< 1 year) | £180,310 | £182,422 | £98,526 | £105,789 |
| Net Current Assets | £50,233 | £250,968 | £288,154 | £285,025 |
| Net Assets | £109,907 | £324,122 | £378,768 | £328,251 |
| Shareholder Funds | £109,907 | £324,122 | £378,768 | £328,251 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Registration of a charge | |||
| 14 August 2026 | Change of details for a person with significant control | |||
| 12 August 2026 | Cessation of a person with significant control | |||
| 12 August 2026 | Notification of a person with significant control | |||
| 17 June 2026 | Previous accounting period shortened |
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