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Nom

Ideal Carehomes Bidco Limited
Adresse
Southgate House
Archer Street
Darlington
DL3 6AH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11905029 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Ideal Carehomes Midco 2 Limited Status: Active Notified: 26/03/2019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Lowe, Matthew Graeme Bullerthorpe Lane, Leeds, England Status: Active Notified: 01/04/2019 Date of Birth: 04/1973 Occupation: Group Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smith, David Andrew Darlington, United Kingdom Status: Active Notified: 12/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tugendhat, James Walter Darlington, United Kingdom Status: Active Notified: 12/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Burgess, Ian Jeffrey Bullerthorpe Lane, Leeds, England Status: Ceased Notified: 26/03/2019 Ceased: 12/10/2023 Date of Birth: 01/1962 Occupation: Co-Chief Investment Officer Role: Director Country of Residence: England Nationality: British
    Kessal, Massyl Bullerthorpe Lane, Leeds, England Status: Ceased Notified: 26/03/2019 Ceased: 12/10/2023 Date of Birth: 03/1989 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: French
    Raven, Philip Miles Bullerthorpe Lane, Leeds, England Status: Ceased Notified: 01/04/2019 Ceased: 12/10/2023 Date of Birth: 01/1966 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Shah, Shanil Sanjay Bullerthorpe Lane, Leeds, England Status: Ceased Notified: 26/03/2019 Ceased: 12/10/2023 Date of Birth: 04/1985 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Ideal Carehomes (2) Limited Status: Active Notified: 27/10/2021 Companies House Number: 13707971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ideal Carehomes (4) Limited Status: Active Notified: 31/03/2022 Companies House Number: 14014904 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ideal Carehomes (5) Limited Status: Active Notified: 27/06/2022 Companies House Number: 14198698 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ideal Carehomes Limited Status: Active Notified: 01/04/2019 Companies House Number: 10531219 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •