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Company Information for

IDEAL CAREHOMES TOPCO LIMITED

SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH,

Company Registration Number

11900154

Private Limited Company

Active

Company Overview

About Ideal Carehomes Topco Ltd

IDEAL CAREHOMES TOPCO LIMITED was founded on 2019-03-22 and has its registered office in Darlington. The organisation's status is listed as "Active". Ideal Carehomes Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
IDEAL CAREHOMES TOPCO LIMITED

SOUTHGATE HOUSE ARCHER STREET DARLINGTON COUNTY DURHAM DL3 6AH

Filing Information

Company Number		11900154
Company ID Number		11900154
Date formed		2019-03-22
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		19/04/2020
Type of accounts		GROUP

Last Datalog update:	2024-07-06 03:01:03
Primary Source:	Companies House

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Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-06-28		Current accounting period extended from 31/03/24 TO 30/09/24
2024-03-28		CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2024-01-08		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-11-28		Particulars of variation of rights attached to shares
2023-10-20		Particulars of variation of rights attached to shares
2023-10-20		Change of share class name or designation
2023-10-20		Memorandum articles filed
2023-10-20		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub divided 12/10/2023</ul>
2023-10-20		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub divided 12/10/2023<li>Resolution passed adopt articles</ul>
2023-10-17		Withdrawal of a person with significant control statement on 2023-10-17
2023-10-17		Notification of Hc-One Holdings Limited as a person with significant control on 2023-10-12
2023-10-14		DIRECTOR APPOINTED MR DAVID ANDREW SMITH
2023-10-14		DIRECTOR APPOINTED MR JAMES WALTER TUGENDHAT
2023-10-14		APPOINTMENT TERMINATED, DIRECTOR IAN JEFFREY BURGESS
2023-10-14		APPOINTMENT TERMINATED, DIRECTOR MASSYL KESSAL
2023-10-14		APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAEME LOWE
2023-10-14		APPOINTMENT TERMINATED, DIRECTOR PHILIP MILES RAVEN
2023-10-14		APPOINTMENT TERMINATED, DIRECTOR SHANIL SANJAY SHAH
2023-10-14		REGISTERED OFFICE CHANGED ON 14/10/23 FROM Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN England
2023-04-01		CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-01-04		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-06-14	AD01	REGISTERED OFFICE CHANGED ON 14/06/22 FROM Helios 47 Isabella Road Garforth Leeds LS25 2DY England
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2021-10-20	RES01	ADOPT ARTICLES 20/10/21
2021-10-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-10-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-09	SH01	05/10/21 STATEMENT OF CAPITAL GBP 77253.871
2021-09-24	PSC08	Notification of a person with significant control statement
2021-09-24	PSC07	CESSATION OF WARWICK EUROPEAN OPPORTUNITIES FUND II (GP) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-03-26	CS01	CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2021-03-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-06-09	RP04SH01	Second filing of capital allotment of shares GBP77,205.29
2020-06-08	RP04SH01	Second filing of capital allotment of shares GBP77,226.30
2020-04-21	CS01	CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES
2020-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/20 FROM 86 Duke of York Square 3rd Floor London SW3 4LY England
2020-01-29	CH01	Director's details changed for Mr Matthew Graeme Lowe on 2019-08-21
2019-11-10	RES01	ADOPT ARTICLES 10/11/19
2019-11-08	SH01	30/10/19 STATEMENT OF CAPITAL GBP 82226.30
2019-04-25	RES10	Resolutions passed: Resolution of allotment of securities Resolution of removal of pre-emption rights Disapplication of article approved 01/04/2019 Resolution of adoption of Articles of Association
2019-04-25	SH01	01/04/19 STATEMENT OF CAPITAL GBP 78455.30
2019-04-10	AP01	DIRECTOR APPOINTED MR PHILIP MILES RAVEN
2019-04-10	AD01	REGISTERED OFFICE CHANGED ON 10/04/19 FROM Helios 47 Isabella Road Garforth Leeds LS25 2DY United Kingdom
2019-03-22	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to IDEAL CAREHOMES TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against IDEAL CAREHOMES TOPCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

IDEAL CAREHOMES TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets

Patents

We have not found any records of IDEAL CAREHOMES TOPCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IDEAL CAREHOMES TOPCO LIMITED

Trademarks

We have not found any records of IDEAL CAREHOMES TOPCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IDEAL CAREHOMES TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as IDEAL CAREHOMES TOPCO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where IDEAL CAREHOMES TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IDEAL CAREHOMES TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded IDEAL CAREHOMES TOPCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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