Ivolve CC Ltd

Active05462496 Private limited company
Incorporated
25 May 2005 (21 years)
Previously known as
Cpi Care Limited (until 2 June 2025)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Directors
Jessica Lucy Hearne
Owned by
Accounts type
Small
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
19
Outstanding
0
Part satisfied
0
Satisfied
19

Officers 3 active

Officer details are public data from the Companies House register.

Hearne, Jessica Lucy
Director · Appointed 26 February 2025
British
Born January 1991 (35)
Director · Appointed 25 June 2023
Also at Envivo Dewin Bidco Limited, Envivo Robin Bidco Limited, Ivolve Care Holdings Limited · more companies
British
Born April 1982 (44)
Director · Appointed 17 August 2021
Also at Envivo Dewin Bidco Limited, Envivo Robin Bidco Limited, Ivolve Care Holdings Limited · more companies
British
Born December 1973 (52)
Officer history (16 former)
13 May 2026
Resigned Svensson, Erik Dan Hugo as Director
9 October 2025
Resigned Singh, Angela Margaret as Director
26 February 2025
Appointed Hearne, Jessica Lucy as Director
1 October 2024
Appointed Svensson, Erik Dan Hugo as Director
1 October 2024
Resigned Lewis, Paula as Director
28 June 2024
Appointed Singh, Angela Margaret as Director
28 June 2024
Resigned Jones, Keith Douglas as Director
25 June 2023
Appointed Robinson, Neil David as Director
26 October 2021
Appointed Jones, Keith Douglas as Director
25 October 2021
Resigned Chess, Andrew as Director
17 August 2021
Appointed Davies, Timothy Michael as Director
9 August 2021
Resigned Hainsworth, Paul Reuben as Director
4 June 2021
Appointed Chess, Andrew as Director
23 April 2021
Resigned Morgan, Ben as Director
23 April 2021
Resigned Bridge, Paul Ralph as Director
23 April 2021
Appointed Hainsworth, Paul Reuben as Director
23 April 2021
Appointed Bridge, Paul Ralph as Director
23 April 2021
Appointed Lewis, Paula as Director
23 April 2021
Appointed Thammanna, Subbash Chandra as Director
23 April 2021
Resigned Chess, Andrew John as Director
23 April 2021
Resigned Morgan, Jamie John as Director
23 April 2021
Resigned Thammanna, Subbash Chandra as Director
23 April 2021
Resigned Morgan, Jamie John as Secretary
18 December 2020
Appointed Chess, Andrew John as Director
1 January 2019
Appointed Morgan, Ben as Director
24 October 2017
Resigned Morgan, Ben as Director
24 October 2017
Resigned Morgan, Martin as Director
6 April 2007
Appointed Morgan, Ben as Director
25 May 2005
Resigned Ukf Secretaries Limited as Corporate Nominee Secretary
25 May 2005
Appointed Ukf Nominees Limited as Corporate Nominee Director
25 May 2005
Resigned Ukf Nominees Limited as Corporate Nominee Director
25 May 2005
Appointed Morgan, Martin as Director
25 May 2005
Appointed Morgan, Jamie John as Secretary
25 May 2005
Appointed Morgan, Jamie John as Director
25 May 2005
Appointed Ukf Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 23 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13075790
Former controllers (2)
23 April 2021
Ceased United Care Group Limited — Owns 75–100% of shares
22 October 2020
Ceased Jamie John Morgan — Owns 50–75% of shares

Group structure 58 companies

Ownership group derived from the Companies House PSC register

Ivolve Care Holdings Limited
Bridge Bidco Limited Owns 50–75% of shares
Ivolve Care Management (New Directions) Limited Owns 75–100% of shares
New Directions Flexible Social Care Solutions (Home Counties) Limited Owns 75–100% of shares
New Directions Flexible Social Care Solutions Ltd Owns 75–100% of shares
Vision MH Ltd Owns 75–100% of shares
Envivo Cavendish Bidco Limited Owns 75–100% of shares
Gresham Care Operations Limited Owns 75–100% of shares
Ivolve Care Management (Gresham Cavendish) Limited Owns 75–100% of shares
Envivo Corundum Bidco Limited Owns 50–75% of shares
Ivolve CC Ltd This company Owns 75–100% of shares
Envivo Dewin Bidco Limited Owns 50–75% of shares
Crusader Medical Care Holdings Limited Owns 75–100% of shares
Ivolve CMC Ltd 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
Ivolve Care Management (Heathcotes) 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
TLC Care Homes Limited Owns 75–100% of shares
TLC Care Homes Blamsters Residential Limited Owns 75–100% of shares
TLC Care Homes Clacton Residential Limited Owns 75–100% of shares
TLC Care Homes Colchester Supported Living Limited Owns 75–100% of shares
TLC Care Homes Supported Living Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£1,254,000
Cash
£159,000
Debt Ratio
79%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2024 2025 £1,648,905 £25,000 £473,000 £1,254,000
Balance sheet detail
2025202420212020
Fixed Assets£1,002,000£1,113,000£190,000£5,055,610
Current Assets£5,064,000£3,635,000£776,000£963,236
Debtors£4,905,000£3,391,000£474,000£601,887
Cash£159,000£244,000£302,000£361,349
Creditors (< 1 year)£4,276,000£941,000£466,310
Creditors (> 1 year)£3,903,631
Net Current Assets£351,000(£640,000)(£165,000)£496,926
Net Assets£1,254,000£473,000£25,000£1,648,905
Shareholder Funds£1,254,000£473,000£25,000£1,648,905

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Crusader Medical Care Holdings Limited
CWM Gwendraeth Limited
Heathfield Lodge Limited
Ivolve CMC Ltd
Ivolve DC Ltd
Ivolve TY Newydd Ltd

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