Ivolve CMC Ltd

Active05010791 Private limited company
Incorporated
9 January 2004 (22 years)
Previously known as
Crusader Medical Care Ltd (until 2 June 2025)
St Albans Care Home Ltd (until 8 May 2014)
This list may be incomplete. See all names on Companies House
Industry
Residential nursing care facilities (87100)
Accounts type
Full
Region
Wales
Address
Chestnut House Tawe Business Village
Swansea Enterprise Park
Swansea
SA7 9LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2025
British
Born June 1970 (56)
Director · Appointed 25 June 2023
British
Born April 1982 (44)
Director · Appointed 17 August 2021
British
Born December 1973 (52)
Officer history (13 former)
13 May 2026
Resigned Svensson, Erik Dan Hugo as Director
22 August 2025
Resigned Picek, Aldo Zacary as Director
22 August 2025
Appointed Ngundu, Kutirai as Director
28 May 2025
Appointed Picek, Aldo Zacary as Director
28 May 2025
Resigned Reade, Matthew Philip as Director
1 October 2024
Resigned Lewis, Paula as Director
1 October 2024
Appointed Svensson, Erik Dan Hugo as Director
25 June 2023
Appointed Robinson, Neil David as Director
17 August 2021
Appointed Davies, Timothy Michael as Director
9 August 2021
Resigned Hainsworth, Paul Reuben as Director
3 June 2021
Appointed Reade, Matthew Philip as Director
19 April 2021
Resigned Ashley, Nathan Mark as Director
19 April 2021
Resigned Ashley, Catherine as Secretary
19 April 2021
Resigned Ashley, Vincent as Director
19 April 2021
Appointed Hainsworth, Paul Reuben as Director
19 April 2021
Appointed Lewis, Paula as Director
19 April 2021
Resigned Ashley, Catherine as Director
19 April 2021
Resigned Young, Ruth as Director
19 June 2018
Appointed Ashley, Nathan Mark as Director
15 May 2014
Appointed Young, Ruth as Director
15 May 2014
Appointed Ashley, Catherine as Director
11 January 2013
Appointed Ashley, Catherine as Secretary
10 January 2013
Resigned Ashley, Jane as Secretary
13 January 2004
Appointed Ashley, Jane as Secretary
13 January 2004
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
9 January 2004
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
9 January 2004
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
9 January 2004
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
9 January 2004
Appointed Ashley, Vincent as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12937958
Former controllers (2)
26 March 2021
Ceased Crusader Medical Care Properties Limited — Owns 75–100% of shares
18 January 2021
Ceased Vincent Mark Ashley — Owns 75–100% of shares

Group structure 58 companies

Ownership group derived from the Companies House PSC register

Envivo Cavendish Bidco Limited Owns 75–100% of shares
Envivo Corundum Bidco Limited Owns 50–75% of shares
Ivolve CC Ltd Owns 75–100% of shares
Envivo Dewin Bidco Limited Owns 50–75% of shares
Ivolve CMC Ltd This company Owns 75–100% of shares
Envivo Robin Bidco Limited Owns 50–75% of shares
Coates Care Limited Owns 75–100% of shares
Heathcotes (Southern) Limited Owns 75–100% of shares
Heathcotes Care Limited Owns 75–100% of shares
Heathcotes Care (Head Office) Limited Owns 75–100% of shares
Heathcotes CS Limited Owns 75–100% of shares
Heathcotes Limited Owns 75–100% of shares
Heathcotes Head Office Limited Owns 75–100% of shares
Phoenix Cottages Ltd Owns 75–100% of shares
Heathcotes M Limited Owns 75–100% of shares
Heathcotes PD Limited Owns 75–100% of shares
Ivolve 1 Head Office Limited Owns 75–100% of shares
Fieldbay Limited Owns 75–100% of shares
Herleva Maintenance (South) Limited Owns 75–100% of shares
Ivolve Fieldbay Bidco Ltd Holds 50–75% of voting rights
Briton Ferry (Ivolve) Limited Owns 75–100% of shares
Cardonnel (Ivolve) Limited Owns 75–100% of shares
CWM Gwendraeth Limited Owns 75–100% of shares
Heathfield Lodge Limited Owns 75–100% of shares
Ivolve DC Ltd Owns 75–100% of shares
Ivolve TY Heulog Ltd Owns 75–100% of shares
Ivolve TY Newydd Ltd Owns 75–100% of shares
Ivolve Wales Head Office Ltd Owns 75–100% of shares
Pen-Y-Bont Court Limited Owns 75–100% of shares
Tan YR Allt House Limited Owns 75–100% of shares
Tan YR Allt Lodge Limited Owns 75–100% of shares
TY CWM Gwendraeth Limited Owns 75–100% of shares
YR Ysgol Limited Owns 75–100% of shares
Ivolve Group Limited Owns 75–100% of shares
Ivolve No2 Limited Owns 75–100% of shares
Ivolve No3 Limited Owns 75–100% of shares
Owl Bidco Limited Owns 50–75% of shares
CWM Gelli Care Limited Owns 75–100% of shares
Owl Property Care Limited Owns 75–100% of shares
Ponos Developments Limited Owns 75–100% of shares
TLC Care Bidco Limited Owns 50–75% of shares
Ivolve 2 Head Office Limited Owns 75–100% of shares
Ivolve Care Management (TLC) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£7,033,000
Cash
£179,000
Turnover
£7,935,000
Profit Before Tax
£2,019,000
Profit Margin
25%
Return on Equity
28%

Trend

Turnover
£0 £5.0M £10.0M 2020 2021 2024 2025 £5,509,583 £5,895,000 £6,308,000 £7,935,000
Balance sheet detail
2025202420212020
Fixed Assets£294,000£337,000£224,000£4,237,441
Current Assets£9,810,000£7,660,000£3,456,000£4,577,281
Debtors£9,630,000£7,274,000£2,699,000£1,567,229
Cash£179,000£385,000£755,000£3,007,852
Creditors (< 1 year)£2,925,000£474,000£854,214
Creditors (> 1 year)£1,671,194
Net Current Assets£6,740,000£4,735,000£2,982,000£3,723,067
Net Assets£7,033,000£5,072,000£3,206,000£6,117,237
Shareholder Funds£7,033,000£5,072,000£3,206,000£6,117,237

Turnover£7,935,000£6,308,000£5,895,000£5,509,583
Cost of Sales£3,906,000£3,724,000£2,849,029
Gross Profit£4,029,000£2,584,000£2,660,554
Admin Expenses£2,010,000£1,968,000£1,438,000£802,555
Staff Costs£3,852,000£3,523,000£3,200,000£2,830,664
Operating Profit£1,652,000£1,858,999
Profit Before Tax£2,019,000£616,000£1,631,000£1,793,684
Tax£58,000£6,000£241,000£382,904
Profit for Period£1,961,000£610,000£1,390,000£1,410,780

Filings 145

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates31 May 2026
18 May 2026Termination of appointment of a director
12 December 2025Full accounts31 March 2025
29 October 2025Confirmation statement with no updates23 October 2025
29 August 2025Appointment of a director
Show all 145 filings

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