IVOLVE CARE HOLDINGS LIMITED
Overview
| Company Name | IVOLVE CARE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11669988 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IVOLVE CARE HOLDINGS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is IVOLVE CARE HOLDINGS LIMITED located?
| Registered Office Address | Royal Court Basil Close S41 7SL Chesterfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of IVOLVE CARE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TLC CARE HOLDINGS LIMITED | Nov 09, 2018 | Nov 09, 2018 |
What are the latest accounts for IVOLVE CARE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for IVOLVE CARE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for IVOLVE CARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 60 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 02, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Timothy Michael Davies as a person with significant control on Jan 29, 2025 | 1 pages | PSC07 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 58 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Oct 25, 2024
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jul 02, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 17, 2024
| 9 pages | SH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Feb 15, 2024
| 3 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 54 pages | AA | ||||||||||||||||||
Registration of charge 116699880006, created on Jul 12, 2023 | 17 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registered office address changed from Windsor House Bayshill Road Cheltenham GL50 3AT United Kingdom to Royal Court Basil Close Chesterfield S41 7SL on Jun 19, 2023 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Mr Neil David Robinson as a director on May 15, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Tracy Pamela Dawkins as a director on May 15, 2023 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 42 pages | AA | ||||||||||||||||||
Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||||||||||||||||||
Certificate of change of name Company name changed tlc care holdings LIMITED\certificate issued on 06/01/23 | 3 pages | CERTNM | ||||||||||||||||||
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Registration of charge 116699880005, created on Dec 20, 2022 | 29 pages | MR01 | ||||||||||||||||||
Who are the officers of IVOLVE CARE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Timothy Michael | Director | Basil Close S41 7SL Chesterfield Royal Court United Kingdom | United Kingdom | British | 286623700002 | |||||||||
| ROBINSON, Neil David | Director | Basil Close S41 7SL Chesterfield Royal Court United Kingdom | United Kingdom | British | 284048640001 | |||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| DAWKINS, Tracy Pamela | Director | Bayshill Road GL50 3AT Cheltenham Windsor House United Kingdom | United Kingdom | British | 220546690001 | |||||||||
| DUFTON, Gareth Norman | Director | Bayshill Road GL50 3AT Cheltenham Windsor House United Kingdom | England | British | 253341620001 | |||||||||
| HAINSWORTH, Paul Reuben | Director | Bayshill Road GL50 3AT Cheltenham Windsor House United Kingdom | England | British | 107844130001 | |||||||||
| VINCE, Thomas James | Director | More London Riverside SE1 2AQ London 3 United Kingdom | England | British | 178125620001 |
Who are the persons with significant control of IVOLVE CARE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Timothy Michael Davies | Jan 10, 2022 | Basil Close S41 7SL Chesterfield Royal Court United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Mr Paul Reuben Hainsworth | Jul 08, 2020 | Bayshill Road GL50 3AT Cheltenham Windsor House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Specialist Healthcare Operations Limited | Nov 09, 2018 | Hope Street IM1 1AP Douglas Ioma House Isle Of Man | Yes | ||||||||||
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Natures of Control
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| Norose Company Secretarial Services Limited | Nov 09, 2018 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for IVOLVE CARE HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 29, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 23, 2021 | Jan 10, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Nov 13, 2019 | Jul 08, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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