Ivy Care Homes 3 Limited

Active13035344 Private limited company
Incorporated
20 November 2020 (5 years)
Previously known as
AH Littleover Limited (until 8 December 2021)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
8th Floor
Berkeley Square House
Berkeley Square
London
W1J 6DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
13
Outstanding
13
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
26 October 2021
26 October 2021
Appointed Brodie, James Charles as Director
26 October 2021
Resigned Matthews, Ian as Director
26 October 2021
Resigned Proctor, Matthew Frederick as Director
26 October 2021
20 November 2020
Appointed Matthews, Ian as Director
20 November 2020
Appointed Proctor, Matthew Frederick as Director
20 November 2020
Appointed Strowbridge, John Michael Barrie as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14530246
Former controllers (3)
19 December 2024
Ceased Ivy UK Pledgeco 1 Limited — Owns 75–100% of shares
16 February 2023
Ceased CCP 5 GP LLP — Has significant influence or control
26 October 2021
Ceased AH Littleover Holdco Limited — Owns 75–100% of shares

Financials

Net Assets
£100
Cash
£0
Debt Ratio
100%
Current Ratio
0.8x
Balance sheet detail
2021
Fixed Assets£2,581,143
Current Assets£415,827
Debtors£415,827
Cash£0
Creditors (< 1 year)£548,409
Creditors (> 1 year)£2,448,561
Net Current Assets(£132,582)
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
6 November 2026Accounts filing
19 October 2026Other filing
19 October 2026Other filing
19 October 2026Accounts filing
Show all recent filings

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