Ideal Carehomes (Three) Limited

Active08959843 Private limited company
Incorporated
26 March 2014 (12 years)
Previously known as
Ideal Carehomes (Number Three) Limited (until 27 March 2014)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Total exemption full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
6 November 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
24 October 2025
Resigned Tugendhat, James Walter as Director
24 October 2025
Appointed Manrique Charro, Jorge as Director
24 October 2025
Appointed Israr, Qasim Raza as Director
24 October 2025
Resigned Smith, David Andrew as Director
12 October 2023
Resigned Mccafferty, Rachelle Victoria as Director
12 October 2023
Resigned Linn, Stacey Amanda as Director
12 October 2023
Appointed Smith, David Andrew as Director
12 October 2023
Appointed Tugendhat, James Walter as Director
8 November 2021
Appointed Linn, Stacey Amanda as Director
8 November 2021
Appointed Mccafferty, Rachelle Victoria as Director
8 November 2021
Resigned Raven, Philip Miles as Director
8 November 2021
Resigned Lowe, Matthew Graeme as Director
1 April 2019
Resigned Tomlinson, Lawrence Neil as Director
9 October 2015
Resigned Taverner, Colin as Director
3 September 2015
Resigned Greaves, Mark Charles as Director
26 March 2014
Appointed Tomlinson, Lawrence Neil as Director
26 March 2014
Appointed Lowe, Matthew Graeme as Director
26 March 2014
Appointed Taverner, Colin as Director
26 March 2014
Appointed Raven, Philip Miles as Director
26 March 2014
Appointed Greaves, Mark Charles 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
Right to appoint and remove directors
Limited Company
Reg. no. 7535382

Group structure 3 companies

Ownership group derived from the Companies House PSC register

DE Brook CH Limited Owns 75–100% of shares
Ideal Carehomes (Three) Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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