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Nom

IVY Care Homes 4 Limited
Adresse
8th Floor, Berkeley Square House
Berkeley Square
London
W1J 6DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07768849 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)87100 - Hébergement médicalisé
Statut de Sociétéactive
Noms Précédents
  • Waypoints Care (Upton) Limited
  • Waypoints Care (Portsmouth) Limited
  • Archstone Lifestyle Care ( Portsmouth) Limited
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Ivy Uk Pledgeco 1 Limited Status: Active Notified: 16/02/2023 Companies House Number: 14596845 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 Ccp 5 Gp Llp Status: Ceased Notified: 14/04/2022 Ceased: 16/02/2023 Companies House Number: Oc414683 Nature of Control
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
    •
    Lewis, Richard Wayne Status: Ceased Notified: 26/08/2022 Ceased: 09/09/2022 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Waypoints Care Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2022 Companies House Number: 07356841 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Blangy, Jean-Philippe Jean-Jacques London, United Kingdom Status: Active Notified: 14/04/2022 Date of Birth: 07/1975 Occupation: Senior Partner - Head Of Asset Managemen Role: Director Country of Residence: United Kingdom Nationality: French
    Brodie, James Charles London, United Kingdom Status: Active Notified: 14/04/2022 Date of Birth: 07/1977 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British
    Kay, Daniel London, England Status: Ceased Notified: 28/06/2019 Ceased: 14/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcalear, Duncan John Howard London, England Status: Ceased Notified: 28/06/2019 Ceased: 14/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British