Ideal Carehomes Midco 2 Limited

Active11903243 Private limited company
Incorporated
25 March 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Ideal Carehomes Midco 1 Limited
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
8 May 2027
Last conf. stmt
24 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 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 Burgess, Ian Jeffrey as Director
12 October 2023
Appointed Tugendhat, James Walter as Director
12 October 2023
Appointed Smith, David Andrew as Director
12 October 2023
Resigned Kessal, Massyl as Director
12 October 2023
Resigned Shah, Shanil Sanjay as Director
1 November 2021
Resigned Lowe, Matthew Graeme as Director
1 November 2021
Resigned Raven, Philip Miles as Director
1 April 2019
Appointed Lowe, Matthew Graeme as Director
1 April 2019
Appointed Raven, Philip Miles as Director
25 March 2019
Appointed Burgess, Ian Jeffrey as Director
25 March 2019
Appointed Kessal, Massyl as Director
25 March 2019
Appointed Shah, Shanil Sanjay as Director

Ownership 1 active

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

Ideal Carehomes Midco 1 Limited
Corporate entity · Notified 25 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Filings 53

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed
17 August 2026Current accounting period extended
21 June 2026Full accounts30 September 2025
28 April 2026Confirmation statement with no updates24 April 2026
9 April 2026Change of details for a person with significant control
Show all 53 filings

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