Ideal Carehomes Limited

Active10531219 Private limited company
Incorporated
19 December 2016 (9 years)
Previously known as
LNT Newco Limited (until 13 April 2017)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
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
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
13
Outstanding
11
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (12 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 Boyle, Allison Jayne as Director
12 October 2023
Resigned Mccafferty, Rachelle Victoria as Director
12 October 2023
Resigned Greaves, Mark Charles as Director
12 October 2023
Appointed Smith, David Andrew as Director
12 October 2023
Resigned Linn, Stacey Amanda as Director
12 October 2023
Appointed Tugendhat, James Walter as Director
8 November 2021
Appointed Mccafferty, Rachelle Victoria as Director
1 November 2021
Resigned Lowe, Matthew Graeme as Director
1 November 2021
Appointed Greaves, Mark Charles as Director
1 November 2021
Resigned Raven, Philip Miles as Director
30 October 2019
Appointed Boyle, Allison Jayne as Director
30 October 2019
Appointed Linn, Stacey Amanda as Director
1 April 2019
Resigned Tomlinson, Phoebe Lucy as Secretary
1 April 2019
Resigned Tomlinson, Lawrence Neil as Director
9 May 2018
Resigned Farmer, Paul as Director
3 April 2017
Resigned Raven, Philip Miles as Secretary
3 April 2017
Appointed Tomlinson, Phoebe Lucy as Secretary
3 March 2017
Appointed Lowe, Matthew Graeme as Director
3 March 2017
Appointed Farmer, Paul as Director
19 December 2016
Appointed Raven, Philip Miles as Secretary
19 December 2016
Appointed Tomlinson, Lawrence Neil as Director
19 December 2016
Appointed Raven, Philip Miles as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11905029
Former controllers (1)
1 April 2019
Ceased LNT Group Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ideal Carehomes (2) Limited Owns 75–100% of shares
Ideal Carehomes (4) Limited Owns 75–100% of shares
Ideal Carehomes (5) Limited Owns 75–100% of shares
Ideal Carehomes Limited This company Owns 75–100% of shares

Filings 86

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed
17 August 2026Current accounting period extended
21 June 2026Full accounts30 September 2025
14 April 2026Confirmation statement with no updates4 April 2026
9 April 2026Change of details for a person with significant control
Show all 86 filings

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