Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Ivolve TY Newydd Ltd
- Incorporated
- 9 September 2019 (7 years)
- Previously known as
- Fieldbay TY Newydd Limited (until 2 June 2025)This list may be incomplete. See all names on Companies House
- Industry
- Residential care activities for the elderly and disabled (87300)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Wales
- Address
- Chestnut House Tawe Business VillageSwansea Enterprise ParkSwanseaSA7 9LA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 August 2025
British
Born June 1970 (56)
Director · Appointed 25 June 2023
British
Born April 1982 (44)
Director · Appointed 17 August 2021
British
Born December 1973 (52)
Officer history (5 former)
13 May 2026
22 August 2025
22 August 2025
28 May 2025
28 May 2025
1 October 2024
1 October 2024
25 June 2023
1 June 2022
17 August 2021
9 August 2021
9 September 2019
9 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11835415
Group structure 58 companies
Ownership group derived from the Companies House PSC register
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 This company 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
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
- Employees
- 2
Balance sheet detail
| 2020 | |
|---|---|
| Creditors (< 1 year) | £32,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 18 May 2026 | Termination of appointment of a director | |||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Other filing | |||
| 17 December 2025 | Accounts filing |
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