IVY CARE HOMES 5 LIMITED

Company number 06821658

Date	Type	Description	View / Download
19 Apr 2022	TM01	Termination of appointment of Duncan John Mcalear as a director on 14 April 2022	(1 page)
19 Apr 2022	TM01	Termination of appointment of Daniel Kay as a director on 14 April 2022	(1 page)
19 Apr 2022	AD01	Registered office address changed from 1 Vine Street London W1J 0AH England to 8th Floor, Berkeley Square House Berkeley Square London W1J 6DB on 19 April 2022	(1 page)
06 Apr 2022	AA	Full accounts made up to 31 December 2021	(21 pages) Download iXBRL
07 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	(3 pages)
06 Sep 2021	AA	Full accounts made up to 31 December 2020	(22 pages) Download iXBRL
20 Apr 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	(3 pages)
20 Apr 2021	PSC05	Change of details for Waypoints Care Group Limited as a person with significant control on 27 September 2019	(2 pages)
30 Oct 2020	AA	Full accounts made up to 31 December 2019	(23 pages) Download iXBRL
30 Jun 2020	MR04	Satisfaction of charge 068216580006 in full	(1 page)
30 Apr 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	(3 pages)
23 Jul 2019	MA	Memorandum and Articles of Association	(8 pages)
23 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-company business 28/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Jul 2019	MR01	Registration of charge 068216580006, created on 28 June 2019	(40 pages)
11 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(16 pages)
10 Jul 2019	AP01	Appointment of Mr Duncan John Mcalear as a director on 28 June 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Mr Timothy William Street as a director on 28 June 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Mr Daniel Kay as a director on 28 June 2019	(2 pages)
05 Jul 2019	MR04	Satisfaction of charge 068216580003 in full	(1 page)
05 Jul 2019	MR04	Satisfaction of charge 068216580004 in full	(1 page)
05 Jul 2019	MR01	Registration of charge 068216580005, created on 28 June 2019	(51 pages)
03 Jul 2019	TM02	Termination of appointment of Lee Richard Griffiths as a secretary on 28 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of William Frederick Stone as a director on 28 June 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Andrew John Baxendine as a director on 28 June 2019	(1 page)
03 Jul 2019	AD01	Registered office address changed from Unit 1 Pullman Business Park Pullman Way Ringwood Hampshire BH24 1HD to 1 Vine Street London W1J 0AH on 3 July 2019	(1 page)