IDEAL CAREHOMES BIDCO LIMITED - DARLINGTON


Company Profile Company Filings

Overview

IDEAL CAREHOMES BIDCO LIMITED is a Private Limited Company from DARLINGTON UNITED KINGDOM and has the status: Active.
IDEAL CAREHOMES BIDCO LIMITED was incorporated 5 years ago on 26/03/2019 and has the registered number: 11905029. The accounts status is FULL and accounts are next due on 31/12/2024.

IDEAL CAREHOMES BIDCO LIMITED - DARLINGTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SOUTHGATE HOUSE
DARLINGTON
COUNTY DURHAM
DL3 6AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2023-10-12 CURRENT
DAVID ANDREW SMITH Mar 1974 British Director 2023-10-12 CURRENT
MR MATTHEW GRAEME LOWE Apr 1973 British Director 2019-04-01 UNTIL 2023-10-12 RESIGNED
MR MASSYL KESSAL Mar 1989 French Director 2019-03-26 UNTIL 2023-10-12 RESIGNED
MR IAN JEFFREY BURGESS Jan 1962 British Director 2019-03-26 UNTIL 2023-10-12 RESIGNED
MR PHILIP MILES RAVEN Jan 1966 British Director 2019-04-01 UNTIL 2023-10-12 RESIGNED
MR SHANIL SANJAY SHAH Apr 1985 British Director 2019-03-26 UNTIL 2023-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ideal Carehomes Midco 2 Limited 2019-03-26 Darlington   County Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ANCHOR CAREHOMES LIMITED LONDON Dissolved... FULL 87300 - Residential care activities for the elderly and disabled
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LNT GROUP LIMITED GARFORTH LEEDS Active FULL 70100 - Activities of head offices
ANCHOR CAREHOMES (NUMBER ONE) LIMITED LONDON ENGLAND Dissolved... DORMANT 41100 - Development of building projects
ANCHOR CAREHOMES (FIVE) LIMITED LONDON Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
IDEAL CAREHOMES (KIRKLEES) LIMITED GARFORTH Dissolved... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
GINETTA LIMITED GARFORTH Active TOTAL EXEMPTION FULL 29100 - Manufacture of motor vehicles
ANCHOR CAREHOMES (NORTH EAST) LIMITED LONDON ENGLAND Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
LIFESTYLE (LONDON) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
IDEAL CAREHOMES (NUMBER ONE) LIMITED DARLINGTON UNITED KINGDOM Active FULL 87300 - Residential care activities for the elderly and disabled
ANCHOR CAREHOMES (NUMBER TWO) LIMITED LONDON ENGLAND Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
DE BROOK CH LIMITED DARLINGTON UNITED KINGDOM Active DORMANT 87900 - Other residential care activities n.e.c.
THE LNT FOUNDATION GARFORTH Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
IDEAL CAREHOMES (THREE) LIMITED DARLINGTON UNITED KINGDOM Active DORMANT 87300 - Residential care activities for the elderly and disabled
CUMBERLAND (9) LIMITED LEEDS ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
GINETTA RESEARCH LIMITED LEEDS Active TOTAL EXEMPTION FULL 29100 - Manufacture of motor vehicles
ANCHOR CAREHOMES (FOUR) LIMITED LONDON Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
KNIGHTS CARE (2) LIMITED CHESTERFIELD ENGLAND Active UNAUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled

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HC-ONE (NHP7) LIMITED DARLINGTON Active FULL 70229 - Management consultancy activities other than financial management
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HC-ONE NO.3 LIMITED DARLINGTON ENGLAND Active FULL 87100 - Residential nursing care facilities
HC-ONE PROPERTIES 4 LIMITED DARLINGTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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HC-ONE MANAGEMENT LIMITED COUNTY DURHAM UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
HC-ONE INTERMEDIATE HOLDCO 5 LIMITED DARLINGTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HC-ONE NO.5 LIMITED DARLINGTON UNITED KINGDOM Active FULL 87300 - Residential care activities for the elderly and disabled
IDEAL CAREHOMES (4) LIMITED DARLINGTON UNITED KINGDOM Active SMALL 87300 - Residential care activities for the elderly and disabled