Ivolve Care Holdings Limited

Active11669988 Private limited company
Incorporated
9 November 2018 (8 years)
Previously known as
TLC Care Holdings Limited (until 6 January 2023)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Group
Region
East Midlands
Address
Royal Court
Basil Close
Chesterfield
S41 7SL

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
8
Outstanding
7
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2023
British
Born April 1982 (44)
Director · Appointed 17 August 2021
British
Born December 1973 (52)
Officer history (5 former)
15 May 2023
Appointed Robinson, Neil David as Director
15 May 2023
Resigned Dawkins, Tracy Pamela as Director
27 May 2022
Appointed Dawkins, Tracy Pamela as Director
27 May 2022
Resigned Dufton, Gareth Norman as Director
17 August 2021
Appointed Davies, Timothy Michael as Director
9 August 2021
Resigned Hainsworth, Paul Reuben as Director
20 April 2021
Appointed Dufton, Gareth Norman as Director
22 May 2019
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
9 November 2018
Appointed Vince, Thomas James as Director
9 November 2018
Resigned Vince, Thomas James as Director
9 November 2018
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
9 November 2018
Appointed Hainsworth, Paul Reuben as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
29 January 2025
Ceased Timothy Michael Davies — Owns 25–50% of shares
9 August 2021
Ceased Paul Reuben Hainsworth — Owns 25–50% of shares
9 November 2018
Ceased Specialist Healthcare Operations Limited — Owns 75–100% of shares
9 November 2018
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Group structure 58 companies

Ownership group derived from the Companies House PSC register

Ivolve Care Holdings Limited This company
Envivo Cavendish Bidco Limited Owns 75–100% of shares
Envivo Corundum Bidco Limited Owns 50–75% of shares
Ivolve CC Ltd Owns 75–100% of shares
Envivo Dewin Bidco Limited Owns 50–75% 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
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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with updates31 May 2026
2 July 2026Registration of a charge
30 June 2026Registration of a charge
28 December 2025Group of companies' accounts31 March 2025
3 July 2025Confirmation statement with updates2 July 2025
Show all recent filings

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