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IVY CARE HOMES 6 LIMITED

IVY CARE HOMES 6 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIVY CARE HOMES 6 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11541362
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IVY CARE HOMES 6 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IVY CARE HOMES 6 LIMITED located?

    Registered Office Address
    8th Floor, Berkeley Square House
    Berkeley Square
    W1J 6DB
    W1J 6DB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IVY CARE HOMES 6 LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMBERLEY PROPERTIES (WIXAMS) LIMITEDApr 25, 2019Apr 25, 2019
    HAMBERLEY DEVELOPMENT (WIXAMS) LIMITEDAug 29, 2018Aug 29, 2018

    What are the latest accounts for IVY CARE HOMES 6 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IVY CARE HOMES 6 LIMITED?

    Last Confirmation Statement Made Up ToDec 15, 2026
    Next Confirmation Statement DueDec 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 15, 2025
    OverdueNo

    What are the latest filings for IVY CARE HOMES 6 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 15, 2025 with no updates

    		3 pagesCS01

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		12 pagesAA

    legacy

    		25 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Satisfaction of charge 115413620002 in full

    		1 pagesMR04

    Satisfaction of charge 115413620003 in full

    		1 pagesMR04

    Satisfaction of charge 115413620004 in full

    		1 pagesMR04

    Satisfaction of charge 115413620005 in full

    		1 pagesMR04

    Confirmation statement made on Jan 02, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 02, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Accounts for a small company made up to Dec 31, 2023

    		18 pagesAA

    Registration of charge 115413620002, created on Jul 02, 2024

    		17 pagesMR01

    Registration of charge 115413620003, created on Jul 02, 2024

    		20 pagesMR01

    Registration of charge 115413620004, created on Jul 02, 2024

    		26 pagesMR01

    Registration of charge 115413620005, created on Jul 02, 2024

    		20 pagesMR01

    Accounts for a small company made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Aug 28, 2023 with updates

    		4 pagesCS01

    Notification of Ivy Uk Pledgeco 2 Limited as a person with significant control on Feb 16, 2023

    		2 pagesPSC02

    Cessation of Ccp 5 Gp Llp as a person with significant control on Feb 16, 2023

    		1 pagesPSC07

    Notification of Ccp 5 Gp Llp as a person with significant control on Apr 14, 2022

    		2 pagesPSC02
    View All Filings

    Who are the officers of IVY CARE HOMES 6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLANGY, Jean-Philippe Jean-Jacques
    Berkeley Square
    W1J 6DB London
    8th Floor, Berkeley Square House
    England
    		Director
    Berkeley Square
    W1J 6DB London
    8th Floor, Berkeley Square House
    England
    		United KingdomFrench266505820001
    BRODIE, James Charles
    Berkeley Square
    W1J 6BD London
    8th Floor, Berkeley Square House
    United Kingdom
    		Director
    Berkeley Square
    W1J 6BD London
    8th Floor, Berkeley Square House
    United Kingdom
    		EnglandBritish245236150001
    KAY, Daniel
    W1J 0AH London
    One Vine Street
    		Director
    W1J 0AH London
    One Vine Street
    		United KingdomBritish83355750001
    MCALEAR, Duncan John Howard
    W1J 0AH London
    One Vine Street
    		Director
    W1J 0AH London
    One Vine Street
    		EnglandBritish218221690001
    STREET, Timothy William
    W1J 0AH London
    One Vine Street
    		Director
    W1J 0AH London
    One Vine Street
    		United KingdomBritish132785440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IVY CARE HOMES 6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ivy Uk Pledgeco 2 Limited
    Berkeley Square
    W1J 6DB London
    8th Floor Berkeley Square House
    England
    		Feb 16, 2023
    Berkeley Square
    W1J 6DB London
    8th Floor Berkeley Square House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number14597898
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Wayne Lewis
    Berkeley Square
    W1J 6DB London
    8th Floor Berkeley Square House
    United Kingdom
    		Aug 26, 2022
    Berkeley Square
    W1J 6DB London
    8th Floor Berkeley Square House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ccp 5 Gp Llp
    Berkeley Square
    W1J 6DB London
    8th Floor Berkeley Square House
    England
    		Apr 14, 2022
    Berkeley Square
    W1J 6DB London
    8th Floor Berkeley Square House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House, United Kingdom
    Registration NumberOc414683
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    W1J 0AH London
    One Vine Street
    		Aug 29, 2018
    W1J 0AH London
    One Vine Street
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number09170494
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0