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Nom	Ivolve Care Holdings Limited
Adresse	Royal Court Basil Close Chesterfield S41 7SL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11669988 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	TLC Care Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Davies, Timothy Michael Status: Active Notified: 10/01/2022 Date of Birth: 12/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hainsworth, Paul Reuben Status: Ceased Notified: 08/07/2020 Ceased: 09/08/2021 Date of Birth: 06/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Norose Company Secretarial Services Limited Status: Ceased Notified: 09/11/2018 Ceased: 09/11/2018 Companies House Number: 04016745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Specialist Healthcare Operations Limited Status: Ceased Notified: 09/11/2018 Ceased: 09/11/2018 Companies House Number: 00015025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Davies, Timothy Michael Chesterfield, United Kingdom Status: Active Notified: 17/08/2021 Date of Birth: 12/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Robinson, Neil David Chesterfield, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 04/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Bridge Bidco Limited Status: Active Notified: 05/02/2020 Companies House Number: 12444523 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Envivo Corundum Bidco Limited Status: Active Notified: 10/12/2020 Companies House Number: 13075790 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Envivo Dewin Bidco Limited Status: Active Notified: 10/12/2020 Companies House Number: 13074608 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Envivo Robin Bidco Limited Status: Active Notified: 10/07/2020 Companies House Number: 12734296 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Fieldbay Bidco Limited Status: Active Notified: 19/02/2019 Companies House Number: 11835415 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

GB Herleva Maintenance (South) Limited Status: Active Notified: 02/09/2021 Companies House Number: 13600182 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ivolve Group Limited Status: Active Notified: 04/05/2020 Companies House Number: 12438191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB OWL Bidco Limited Status: Active Notified: 04/06/2020 Companies House Number: 12645559 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Ponos Developments Limited Status: Active Notified: 01/08/2020 Companies House Number: 12784883 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB TLC Care Bidco Limited Status: Active Notified: 28/11/2018 Companies House Number: 11701878 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Toutes les informations sur:

Ivolve Care Holdings Limited

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (10)