Company Information for IDEAL CAREHOMES (NUMBER ONE) LIMITED
SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH,
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Company Registration Number
07535382
Private Limited Company
Active |
Company Name | |
---|---|
IDEAL CAREHOMES (NUMBER ONE) LIMITED | |
Legal Registered Office | |
SOUTHGATE HOUSE ARCHER STREET DARLINGTON COUNTY DURHAM DL3 6AH Other companies in LS25 | |
Company Number | 07535382 | |
---|---|---|
Company ID Number | 07535382 | |
Date formed | 2011-02-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 14:52:37 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP MILES RAVEN |
||
MATTHEW GRAEME LOWE |
||
PHILIP MILES RAVEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL FARMER |
Director | ||
LAWRENCE NEIL TOMLINSON |
Director | ||
COLIN TAVERNER |
Director | ||
MARK CHARLES GREAVES |
Director | ||
PATRICIA GWYNN BIRCH |
Company Secretary | ||
RICHARD IAN SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LNT AVIATION LIMITED | Director | 2017-03-09 | CURRENT | 2012-12-07 | Active | |
IDEAL CAREHOMES LIMITED | Director | 2017-03-03 | CURRENT | 2016-12-19 | Active | |
DE BROOK CH LIMITED | Director | 2016-04-29 | CURRENT | 2012-03-19 | Active | |
LNT SOLUTIONS INFRASTRUCTURE LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
IDEAL CAREHOMES (SEVEN) LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
LNT CHEMICALS RESEARCH LIMITED | Director | 2014-08-01 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
GINETTA RESEARCH LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
CUMBERLAND (9) LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
IDEAL CAREHOMES (THREE) LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
GINETTA HERITAGE LTD | Director | 2014-03-18 | CURRENT | 2009-09-15 | Active | |
LNT DEVELOPMENTS LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
THE LNT FOUNDATION | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
LIFESTYLE (LONDON) LIMITED | Director | 2013-03-28 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
LNT CHEMICALS LIMITED | Director | 2013-03-18 | CURRENT | 2010-01-12 | Active | |
HOBSON & SONS (HEATING) LIMITED | Director | 2013-01-14 | CURRENT | 2003-01-15 | Dissolved 2014-05-06 | |
EXAVIATION LIMITED | Director | 2012-08-14 | CURRENT | 2000-04-05 | Dissolved 2014-05-06 | |
DRAIN UNBLOCKER (UK) LIMITED | Director | 2012-08-14 | CURRENT | 2002-02-26 | Dissolved 2014-09-27 | |
GLP HOLDINGS LIMITED | Director | 2012-08-14 | CURRENT | 1998-11-03 | Dissolved 2014-05-06 | |
GINETTA CARS LIMITED | Director | 2012-08-14 | CURRENT | 1992-09-03 | Active | |
LNT AUTOMOTIVE LIMITED | Director | 2012-08-14 | CURRENT | 2002-11-22 | Active | |
IDEAL CAREHOMES (KIRKLEES) LIMITED | Director | 2012-08-14 | CURRENT | 2010-02-04 | Active | |
LNT CONSTRUCTION YORKSHIRE LIMITED | Director | 2012-08-14 | CURRENT | 1994-11-07 | Active | |
LNT GROUP LIMITED | Director | 2012-08-14 | CURRENT | 2003-10-13 | Active | |
GINETTA LIMITED | Director | 2012-08-14 | CURRENT | 2010-02-23 | Active | |
COOLCARE LIMITED | Director | 2012-08-14 | CURRENT | 1997-11-07 | Active | |
LNT SOLUTIONS LIMITED | Director | 2012-08-13 | CURRENT | 2010-02-24 | Active | |
IDEAL CAREHOMES LIMITED | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
DE BROOK CH LIMITED | Director | 2016-04-29 | CURRENT | 2012-03-19 | Active | |
LNT SOLUTIONS INFRASTRUCTURE LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
IDEAL CAREHOMES (SEVEN) LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
GINETTA RESEARCH LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
CUMBERLAND (9) LIMITED | Director | 2014-06-18 | CURRENT | 2014-06-18 | Active | |
LNT CHEMICALS RESEARCH LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Active - Proposal to Strike off | |
IDEAL CAREHOMES (THREE) LIMITED | Director | 2014-03-26 | CURRENT | 2014-03-26 | Active | |
LNT AUTOMOTIVE LIMITED | Director | 2014-03-18 | CURRENT | 2002-11-22 | Active | |
GINETTA HERITAGE LTD | Director | 2014-03-18 | CURRENT | 2009-09-15 | Active | |
IDEAL CAREHOMES (KIRKLEES) LIMITED | Director | 2014-03-18 | CURRENT | 2010-02-04 | Active | |
GINETTA LIMITED | Director | 2014-03-18 | CURRENT | 2010-02-23 | Active | |
LNT DEVELOPMENTS LIMITED | Director | 2013-10-09 | CURRENT | 2013-10-09 | Active | |
THE LNT FOUNDATION | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active - Proposal to Strike off | |
LIFESTYLE (LONDON) LIMITED | Director | 2013-03-28 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
GINETTA CARS LIMITED | Director | 2013-03-18 | CURRENT | 1992-09-03 | Active | |
LNT CHEMICALS LIMITED | Director | 2013-03-18 | CURRENT | 2010-01-12 | Active | |
LNT CONSTRUCTION YORKSHIRE LIMITED | Director | 2013-03-18 | CURRENT | 1994-11-07 | Active | |
LNT GROUP LIMITED | Director | 2013-03-18 | CURRENT | 2003-10-13 | Active | |
LNT SOLUTIONS LIMITED | Director | 2013-03-18 | CURRENT | 2010-02-24 | Active | |
COOLCARE LIMITED | Director | 2013-03-18 | CURRENT | 1997-11-07 | Active | |
LNT AVIATION LIMITED | Director | 2013-01-31 | CURRENT | 2012-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Change of details for Ideal Carehomes Limited as a person with significant control on 2023-10-15 | ||
REGISTERED OFFICE CHANGED ON 14/10/23 FROM Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN England | ||
DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT | ||
DIRECTOR APPOINTED MR DAVID ANDREW SMITH | ||
APPOINTMENT TERMINATED, DIRECTOR ALLISON JAYNE BOYLE | ||
APPOINTMENT TERMINATED, DIRECTOR STACEY AMANDA LINN | ||
APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES GREAVES | ||
APPOINTMENT TERMINATED, DIRECTOR RACHELLE VICTORIA MCCAFFERTY | ||
REGISTRATION OF A CHARGE / CHARGE CODE 075353820022 | ||
CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/22 FROM Unit 2 Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075353820019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075353820021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075353820020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RACHELLE VICTORIA MCCAFFERTY | |
AP01 | DIRECTOR APPOINTED MR MARK CHARLES GREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAEME LOWE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075353820019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
PSC07 | CESSATION OF LNT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ideal Carehomes Limited as a person with significant control on 2019-04-01 | |
AP01 | DIRECTOR APPOINTED MS STACEY AMANDA LINN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
TM02 | Termination of appointment of Philip Miles Raven on 2019-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075353820018 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FARMER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075353820017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075353820016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NEIL TOMLINSON | |
AP01 | DIRECTOR APPOINTED MR PAUL FARMER | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 7825469 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 7825469 | |
AR01 | 18/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAVERNER | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075353820013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075353820012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075353820014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075353820015 | |
SH01 | 03/09/15 STATEMENT OF CAPITAL GBP 7825469 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 6979495 | |
SH01 | 03/09/15 STATEMENT OF CAPITAL GBP 6979495 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES GREAVES | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 075353820010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 075353820010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075353820011 | |
RP04 | SECOND FILING WITH MUD 18/02/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/02/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075353820010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
RES13 | VARIOUS AGREEMENTS 28/03/2013 | |
RES01 | ALTER ARTICLES 28/03/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AP01 | DIRECTOR APPOINTED MR COLIN TAVERNER | |
AP01 | DIRECTOR APPOINTED MR PHILIP MILES RAVEN | |
AR01 | 18/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK GREAVES | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP03 | SECRETARY APPOINTED MR PHILIP MILES RAVEN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA GWYNN BIRCH | |
AP01 | DIRECTOR APPOINTED MR MATTHEW LOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH | |
RES01 | ADOPT ARTICLES 27/07/2012 | |
AR01 | 18/02/12 FULL LIST | |
AA01 | CURREXT FROM 28/02/2012 TO 31/03/2012 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 16 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THR NUMBER 12 PLC | ||
Outstanding | TARGET HEALTHCARE REIT LIMITED | ||
Outstanding | TARGET HEALTHCARE REIT LIMITED | ||
Outstanding | THR NUMBER ONE PLC | ||
Outstanding | KAMES TARGET HEALTHCARE GENERAL PARTNER LIMITED (AS SECURITY AGENT) | ||
Outstanding | THR NUMBER ONE PLC | ||
Multiple filings of asset release and removal. Please see documents registered | TARGET HEALTHCARE REIT LIMITED | ||
RENT DEPOSIT DEED | Outstanding | TARGET HEALTHCARE REIT LIMITED | |
RENT DEPOSIT DEED | Outstanding | TARGET HEALTHCARE REIT LIMITED | |
RENT DEPOSIT DEED | Outstanding | TARGET HEALTHCARE REIT LIMITED | |
RENT DEPOSIT DEED | Outstanding | TARGET HEALTHCARE REIT LIMITED | |
DEBENTURE | Satisfied | TARGET HEALTHCARE REIT LIMITED | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC T/A YORKSHIRE BANK |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Warrington Borough Council | |
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CP-LongStayExternal |
Warrington Borough Council | |
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CP-LongStayExternal |
Warrington Borough Council | |
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CP-LongStayExternal |
Warrington Borough Council | |
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CP-LongStayExternal |
Leeds City Council | |
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Warrington Borough Council | |
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CP-LongStayExternal |
Warrington Borough Council | |
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CP-LongStayExternal |
Warrington Borough Council | |
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CP-LongStayExternal |
Warrington Borough Council | |
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CP-LongStayExternal |
Warrington Borough Council | |
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CP-LongStayExternal |
Leeds City Council | |
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Training Costs |
Warrington Borough Council | |
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CP-LongStayExternal |
Leeds City Council | |
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Training Costs |
Warrington Borough Council | |
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CP-LongStayExternal |
Warrington Borough Council | |
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CP-LongStayExternal |
Warrington Borough Council | |
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CP-LongStayExternal |
Warrington Borough Council | |
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CP-LongStayExternal |
Warrington Borough Council | |
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CP-LongStayExternal |
Warrington Borough Council | |
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CP-LongStayExternal |
Warrington Borough Council | |
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CP-LongStayExternal |
Warrington Borough Council | |
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CP-LongStayExternal |
Warrington Borough Council | |
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CP-LongStayExternal |
Warrington Borough Council | |
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CP-LongStayExternal |
Warrington Borough Council | |
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CP-LongStayExternal |
Solihull Metropolitan Borough Council | |
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ASC - Residential Care Permanent |
Solihull Metropolitan Borough Council | |
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ASC - Residential Care Permanent |
Solihull Metropolitan Borough Council | |
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ASC - Residential Care Permanent |
Warwickshire County Council | |
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Residential Care (Adults) |
Solihull Metropolitan Borough Council | |
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ASC - Residential Care Permanent |
Solihull Metropolitan Borough Council | |
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ASC - Residential Care Permanent |
Solihull Metropolitan Borough Council | |
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ASC - Residential Care Permanent |
Solihull Metropolitan Borough Council | |
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Transitional Care |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |