Active
Company Information for IDEAL CAREHOMES LIMITED
SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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IDEAL CAREHOMES LIMITED | ||
Legal Registered Office | ||
SOUTHGATE HOUSE ARCHER STREET DARLINGTON COUNTY DURHAM DL3 6AH | ||
Previous Names | ||
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Company Number | 10531219 | |
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Company ID Number | 10531219 | |
Date formed | 2016-12-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/06/2025 | |
Latest return | ||
Return next due | 16/01/2018 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB221133861 |
Last Datalog update: | 2024-07-06 02:56:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
IDEAL CAREHOMES (KIRKLEES) LIMITED | UNIT 2 HELIOS 47 ISABELLA ROAD GARFORTH WEST YORKSHIRE LS25 2DY | Active | Company formed on the 2010-02-04 | |
IDEAL CAREHOMES (NUMBER ONE) LIMITED | SOUTHGATE HOUSE ARCHER STREET DARLINGTON COUNTY DURHAM DL3 6AH | Active | Company formed on the 2011-02-18 | |
IDEAL CAREHOMES (THREE) LIMITED | SOUTHGATE HOUSE ARCHER STREET DARLINGTON COUNTY DURHAM DL3 6AH | Active | Company formed on the 2014-03-26 | |
IDEAL CAREHOMES (SEVEN) LIMITED | HELIOS 47 ISABELLA ROAD GARFORTH LEEDS LS25 2DY | Active - Proposal to Strike off | Company formed on the 2015-07-03 | |
IDEAL CAREHOMES TOPCO LIMITED | SOUTHGATE HOUSE ARCHER STREET DARLINGTON COUNTY DURHAM DL3 6AH | Active | Company formed on the 2019-03-22 | |
IDEAL CAREHOMES MIDCO 2 LIMITED | SOUTHGATE HOUSE ARCHER STREET DARLINGTON COUNTY DURHAM DL3 6AH | Active | Company formed on the 2019-03-25 | |
IDEAL CAREHOMES MIDCO 1 LIMITED | SOUTHGATE HOUSE ARCHER STREET DARLINGTON COUNTY DURHAM DL3 6AH | Active | Company formed on the 2019-03-23 | |
IDEAL CAREHOMES BIDCO LIMITED | SOUTHGATE HOUSE ARCHER STREET DARLINGTON COUNTY DURHAM DL3 6AH | Active | Company formed on the 2019-03-26 | |
IDEAL CAREHOMES (2) LIMITED | SOUTHGATE HOUSE ARCHER STREET DARLINGTON COUNTY DURHAM DL3 6AH | Active | Company formed on the 2021-10-27 | |
IDEAL CAREHOMES (4) LIMITED | SOUTHGATE HOUSE ARCHER STREET DARLINGTON COUNTY DURHAM DL3 6AH | Active | Company formed on the 2022-03-31 | |
IDEAL CAREHOMES (5) LIMITED | SOUTHGATE HOUSE ARCHER STREET DARLINGTON COUNTY DURHAM DL3 6AH | Active | Company formed on the 2022-06-27 | |
IDEAL CAREHOMES (6) LIMITED | SOUTHGATE HOUSE ARCHER STREET DARLINGTON DL3 6AH | Active | Company formed on the 2024-06-19 |
Officer | Role | Date Appointed |
---|---|---|
PHOEBE LUCY TOMLINSON |
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MATTHEW GRAEME LOWE |
||
PHILIP MILES RAVEN |
||
LAWRENCE NEIL TOMLINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL FARMER |
Director | ||
PHILIP MILES RAVEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LNT AVIATION LIMITED | Director | 2017-03-09 | CURRENT | 2012-12-07 | 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 | |
IDEAL CAREHOMES (NUMBER ONE) LIMITED | Director | 2012-08-14 | CURRENT | 2011-02-18 | 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 | |
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 | |
IDEAL CAREHOMES (NUMBER ONE) LIMITED | Director | 2013-03-18 | CURRENT | 2011-02-18 | 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 |
---|---|---|
Current accounting period extended from 31/03/24 TO 30/09/24 | ||
CONFIRMATION STATEMENT MADE ON 04/04/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT | ||
DIRECTOR APPOINTED MR DAVID ANDREW SMITH | ||
REGISTERED OFFICE CHANGED ON 15/10/23 FROM Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN England | ||
APPOINTMENT TERMINATED, DIRECTOR ALLISON JAYNE BOYLE | ||
APPOINTMENT TERMINATED, DIRECTOR MARK CHARLES GREAVES | ||
APPOINTMENT TERMINATED, DIRECTOR RACHELLE VICTORIA MCCAFFERTY | ||
APPOINTMENT TERMINATED, DIRECTOR STACEY AMANDA LINN | ||
Change of details for Ideal Carehomes Bidco Limited as a person with significant control on 2023-10-15 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105312190013 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/22 FROM Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom | |
CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105312190012 | |
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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105312190011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105312190010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105312190009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105312190008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105312190007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105312190006 | |
CH01 | Director's details changed for Mr Matthew Graeme Lowe on 2019-08-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ALLISON JAYNE BOYLE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105312190005 | |
RES01 | ADOPT ARTICLES 22/05/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105312190004 | |
SH08 | Change of share class name or designation | |
PSC02 | Notification of Ideal Carehomes Bidco Limited as a person with significant control on 2019-04-01 | |
PSC07 | CESSATION OF LNT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NEIL TOMLINSON | |
TM02 | Termination of appointment of Phoebe Lucy Tomlinson on 2019-04-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
SH02 | Statement of capital on 2018-07-27 GBP95 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105312190002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105312190001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105312190003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FARMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105312190001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105312190002 | |
AA01 | Current accounting period extended from 31/12/17 TO 31/03/18 | |
RES15 | CHANGE OF COMPANY NAME 13/04/17 | |
CERTNM | COMPANY NAME CHANGED LNT NEWCO LIMITED CERTIFICATE ISSUED ON 13/04/17 | |
TM02 | Termination of appointment of Philip Miles Raven on 2017-04-03 | |
AP03 | Appointment of Mrs Phoebe Lucy Tomlinson as company secretary on 2017-04-03 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 28/03/2017 | |
AP01 | DIRECTOR APPOINTED MR PAUL FARMER | |
LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 03/03/17 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW GRAEME LOWE | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 95 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as IDEAL CAREHOMES LIMITED are:
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. |