Ivolve Wales Head Office Ltd

Active11844939 Private limited company

Incorporated: 25 February 2019 (7 years)
Previously known as: Fieldbay (2019) Limited (until 2 June 2025)
This list may be incomplete. See all names on Companies House
Industry: Activities of head offices (70100)
Owned by: Ivolve Fieldbay Bidco Ltd
Accounts type: Partial exemption
Region: Wales
Address: Chestnut House Tawe Business Village
Swansea Enterprise Park
Swansea
SA7 9LA

Filing status

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

Charges

Total: 3
Outstanding: 2
Part satisfied: 0
Satisfied: 1

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)

1 October 2024

Resigned Lewis, Paula as Director

15 March 2019

Appointed Lewis, Paula as Director

Ownership 1 active

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

Ivolve Fieldbay Bidco Ltd

Corporate entity · Notified 15 March 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 11835415

Former controllers (1)

15 March 2019

Ceased Rylo Limited — Owns 75–100% of shares

Group structure 58 companies

Ownership group derived from the Companies House PSC register

Ivolve Care Holdings Limited

Bridge Bidco Limited Owns 50–75% of shares

Ivolve Care Management (New Directions) Limited Owns 75–100% of shares

New Directions Flexible Social Care Solutions (Home Counties) Limited Owns 75–100% of shares

New Directions Flexible Social Care Solutions Ltd Owns 75–100% of shares

Vision MH Ltd Owns 75–100% of shares

Envivo Cavendish Bidco Limited Owns 75–100% of shares

Gresham Care Operations Limited Owns 75–100% of shares

Ivolve Care Management (Gresham Cavendish) 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

Crusader Medical Care Holdings Limited Owns 75–100% 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

Ivolve Care Management (Heathcotes) 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 This company 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

TLC Care Homes Limited Owns 75–100% of shares

TLC Care Homes Blamsters Residential Limited Owns 75–100% of shares

TLC Care Homes Clacton Residential Limited Owns 75–100% of shares

TLC Care Homes Colchester Supported Living Limited Owns 75–100% of shares

TLC Care Homes Supported Living Limited Owns 75–100% of shares

Financials

Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House

Net Assets: £358,000; down £183,000 (34%)
Cash: £434,000; up £111,000 (34%)
Employees: 32; up 2 (7%)

Debt Ratio: 90%
Current Ratio: 0.9x

Balance sheet detail

	2020
Fixed Assets	£650,000
Current Assets	£3,055,000
Debtors	£2,618,000
Cash	£434,000
Creditors (< 1 year)	£3,321,000
Creditors (> 1 year)	£26,000
Net Current Assets	(£266,000)
Net Assets	£358,000
Shareholder Funds	£358,000

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
27 July 2026	Confirmation statement with no updates	31 May 2026
18 May 2026	Termination of appointment of a director
6 March 2026	Confirmation statement with updates	24 February 2026
17 December 2025	Other filing
17 December 2025	Other filing