Ivy Place (Norwich) Limited

Active05602705 Private limited company
Incorporated
25 October 2005 (21 years)
Previously known as
Consensus Central Ltd (until 23 October 2014)
Consensus Healthcare Limited (until 15 November 2005)
Industry
Development of building projects (41100)
Directors
Khalid Ahmed Hayat
Owned by
Accounts type
Small
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 5 November 2025
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Director · Appointed 23 October 2025
Also at Barchester Propco (Maidstone Two) Limited, Care UK Property Holdings 3 Limited, Bothwell Care Limited · more companies
Spanish
Born December 1986 (39)
Hayat, Khalid Ahmed
Director · Appointed 23 October 2025
British
Born April 1994 (32)
Director · Appointed 23 October 2025
Also at Aspen Tower Clearwater Propco (Kiwi) Limited, Aspen Tower Clearwater Propco (Chetwynd) Limited, Aspen Tower Clearwater Propco (Moat House) Limited · more companies
British
Born September 1985 (41)
Officer history (24 former)
5 November 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
23 October 2025
Appointed Manrique Charro, Jorge as Director
23 October 2025
Appointed Hayat, Khalid Ahmed as Director
23 October 2025
Appointed Pierpoint, Misha Jane as Director
23 October 2025
Resigned Rumble, William Graham as Director
23 October 2025
Resigned Roberts, Caroline Mary as Director
17 September 2024
Resigned Gart, Jason as Director
17 September 2024
Appointed Rumble, William Graham as Director
30 April 2024
Appointed Roberts, Caroline Mary as Director
30 April 2024
Resigned Lam, Man-Ying as Director
25 July 2023
Appointed Gart, Jason as Director
25 July 2023
Resigned Landau, Joel as Director
25 July 2023
Resigned Womble, Paul Ray as Director
25 July 2023
Appointed Lam, Man-Ying as Director
20 July 2023
Appointed Landau, Joel as Director
20 July 2023
Resigned Lacour Argerich, Federico Luis as Director
28 November 2022
Appointed Lacour Argerich, Federico Luis as Director
28 November 2022
Resigned Landau, Joel as Director
28 February 2022
Appointed Landau, Joel as Director
28 February 2022
Appointed Womble, Paul Ray as Director
28 February 2022
Resigned Welch, Richard Stephen as Director
28 February 2022
Resigned Bezian, Haig George as Director
30 June 2021
Resigned Sanne Group Secretaries (UK) Limited as Corporate Secretary
31 May 2020
Resigned Ross, Trevor Kincaid as Director
31 May 2020
Appointed Bezian, Haig George as Director
7 June 2019
Resigned Farkas, Jonathan David as Director
11 September 2018
Appointed Sanne Group Secretaries (UK) Limited as Corporate Secretary
24 July 2018
Resigned Dessart, Alice Orphee as Director
24 July 2018
Appointed Welch, Richard Stephen as Director
24 July 2018
Appointed Ross, Trevor Kincaid as Director
11 April 2018
Appointed Farkas, Jonathan David as Director
11 April 2018
Resigned Dec, Szymon Stanislaw as Director
22 December 2017
Appointed Dessart, Alice Orphee as Director
22 December 2017
Resigned Hill, Peter Martin as Director
22 December 2017
Appointed Dec, Szymon Stanislaw as Director
22 December 2017
Resigned Schofield, Nigel Bennett as Director
22 December 2017
Resigned Jeffery, Paul Anthony Keith as Director
22 December 2017
Resigned Schofield, Nigel Bennett as Secretary
16 December 2010
Appointed Hill, Peter Martin as Director
31 December 2009
Resigned White, Ian James as Director
31 December 2009
Resigned Cormack, Derek George as Director
16 November 2007
Resigned Griffin, Craig as Director
16 November 2007
Appointed White, Ian James as Director
28 September 2007
Appointed Schofield, Nigel Bennett as Director
28 June 2007
Appointed Cormack, Derek George as Director
25 October 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
25 October 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
25 October 2005
Appointed Griffin, Craig as Director
25 October 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
25 October 2005
Appointed Schofield, Nigel Bennett as Secretary
25 October 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
25 October 2005
Appointed Jeffery, Paul Anthony Keith as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08574427
Former controllers (1)
6 April 2016
Ceased Paul Anthony Keith Jeffery — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Aria Holdco Three (UK) Ltd
GA HC Reit II CH U.K. Senior Housing Portfolio Limited Owns 75–100% of shares
Bawtree House (Sutton) Limited Owns 75–100% of shares
Caring Homes (Towcester) Limited Owns 75–100% of shares
Westlin Water Lane Ltd Owns 75–100% of shares
Caring Homes (Ware) Limited Owns 75–100% of shares
GA HC Reit II CH UK Walstead Limited Owns 75–100% of shares
Home of Compassion (Thames Ditton) Limited Owns 75–100% of shares
Ivy Road (Norwich) Limited Owns 75–100% of shares
Ivy Place (Norwich) Limited This company Owns 75–100% of shares
Southlands Court (Bexhill) Limited Owns 75–100% of shares
GA HC Reit II U.K. SH Acquisition Ltd. DissolvedOwns 75–100% of shares
Olympus Bidco Ltd Owns 75–100% of shares
Henley Care Management Limited Owns 75–100% of shares
LRH Care Homes Limited Owns 75–100% of shares
London Residential Healthcare Limited Owns 75–100% of shares
St. Cloud Care Limited Owns 75–100% of shares

Financials

Employees
2
Balance sheet detail
2024
Debtors£191,184
Creditors (< 1 year)£212,806
Net Current Assets(£21,622)
Shareholder Funds£6,079,572

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Register inspection address has been changed
16 September 2026Confirmation statement with no updates16 September 2026
7 September 2026Director's details changed

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