Ivolve TY Heulog Ltd

Active15173084 Private limited company
Incorporated
28 September 2023 (3 years)
Previously known as
Llanishen (Fieldbay) Limited (until 23 June 2025)
This list may be incomplete. See all names on Companies House
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Dormant
Region
East Midlands
Address
Royal Court
Basil Close
Chesterfield
S41 7SL

Filing status

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

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
28 September 2023
Appointed Lewis, Paula as Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11835415

Group structure 58 companies

Ownership group derived from the Companies House PSC register

Envivo Cavendish Bidco 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
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
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 This company Owns 75–100% of shares
Ivolve TY Newydd Ltd 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

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Employees
3

Trend

Shareholder Funds
£0 £1 2024 2025 £1 £1
Balance sheet detail
20252024
Debtors£1
Shareholder Funds£1£1

Filings

Filing history not loaded yet. See it on Companies House

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