Ideal Carehomes (5) Limited

Active14198698 Private limited company
Incorporated
27 June 2022 (4 years)
Industry
Residential care activities for the elderly and disabled (87300)
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
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 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
Appointed Smith, David Andrew as Director
12 October 2023
Appointed Tugendhat, James Walter as Director
12 October 2023
Resigned Boyle, Allison Jayne as Director
12 October 2023
Resigned Greaves, Mark Charles as Director
12 October 2023
Resigned Linn, Stacey Amanda as Director
12 October 2023
Resigned Mccafferty, Rachelle Victoria as Director
27 June 2022
Appointed Boyle, Allison Jayne as Director
27 June 2022
Appointed Greaves, Mark Charles as Director
27 June 2022
Appointed Linn, Stacey Amanda as Director
27 June 2022
Appointed Mccafferty, Rachelle Victoria as Director

Ownership 1 active

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

Corporate entity · Notified 27 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11905029

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ideal Carehomes (2) Limited Owns 75–100% of shares
Ideal Carehomes (4) Limited Owns 75–100% of shares
Ideal Carehomes (5) Limited This company Owns 75–100% of shares
Ideal Carehomes Limited Owns 75–100% of shares

Filings 37

Show all 37 filings

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