Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Ideal Carehomes (Number One) Limited
- Incorporated
- 18 February 2011 (15 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Owned by
- Ideal Carehomes Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 22
- Outstanding
- 16
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 6 November 2025
Director · Appointed 24 October 2025
Spanish
Born December 1986 (39)
Director · Appointed 24 October 2025
British
Born January 1977 (49)
Officer history (15 former)
6 November 2025
24 October 2025
24 October 2025
24 October 2025
24 October 2025
12 October 2023
12 October 2023
12 October 2023
12 October 2023
12 October 2023
12 October 2023
8 November 2021
1 November 2021
1 November 2021
1 November 2021
30 October 2019
30 October 2019
1 April 2019
Resigned Raven, Philip Miles as Secretary
9 May 2018
2 May 2017
2 May 2017
9 October 2015
3 September 2015
18 March 2013
18 March 2013
5 November 2012
24 August 2012
Resigned Birch, Patricia Gwynn as Secretary
24 August 2012
Appointed Raven, Philip Miles as Secretary
14 August 2012
8 August 2012
18 February 2011
18 February 2011
Appointed Birch, Patricia Gwynn as Secretary
18 February 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ideal Carehomes Limited
Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Limited Company
Holdings 2
Companies where Ideal Carehomes (Number One) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 April 2019
Ceased LNT Group Limited — Owns 75–100% of shares
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Director's details changed | |||
| 17 August 2026 | Current accounting period extended | |||
| 21 June 2026 | Full accounts | 30 September 2025 | ||
| 27 February 2026 | Memorandum and Articles of Association | |||
| 27 February 2026 | Resolutions |
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