IDEAL CAREHOMES (NUMBER ONE) LIMITED

Company number 07535382

Date	Type	Description	View / Download
28 Jun 2024	AA01	Current accounting period extended from 31 March 2024 to 30 September 2024	(1 page)
11 Mar 2024	CS01	Confirmation statement made on 18 February 2024 with no updates	(3 pages)
08 Jan 2024	AA	Full accounts made up to 31 March 2023	(27 pages)
23 Oct 2023	MA	Memorandum and Articles of Association	(37 pages)
23 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
15 Oct 2023	PSC05	Change of details for Ideal Carehomes Limited as a person with significant control on 15 October 2023	(2 pages)
14 Oct 2023	TM01	Termination of appointment of Rachelle Victoria Mccafferty as a director on 12 October 2023	(1 page)
14 Oct 2023	TM01	Termination of appointment of Mark Charles Greaves as a director on 12 October 2023	(1 page)
14 Oct 2023	TM01	Termination of appointment of Stacey Amanda Linn as a director on 12 October 2023	(1 page)
14 Oct 2023	TM01	Termination of appointment of Allison Jayne Boyle as a director on 12 October 2023	(1 page)
14 Oct 2023	AP01	Appointment of Mr David Andrew Smith as a director on 12 October 2023	(2 pages)
14 Oct 2023	AP01	Appointment of Mr James Walter Tugendhat as a director on 12 October 2023	(2 pages)
14 Oct 2023	AD01	Registered office address changed from Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN England to Southgate House Archer Street Darlington County Durham DL3 6AH on 14 October 2023	(1 page)
26 May 2023	MR01	Registration of charge 075353820022, created on 24 May 2023	(51 pages)
22 Feb 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	(3 pages)
04 Jan 2023	AA	Full accounts made up to 31 March 2022	(27 pages)
14 Jun 2022	AD01	Registered office address changed from Unit 2 Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY to Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN on 14 June 2022	(1 page)
08 Jun 2022	MR04	Satisfaction of charge 075353820019 in full	(4 pages)
07 Jun 2022	MR01	Registration of charge 075353820021, created on 26 May 2022	(54 pages)
01 Jun 2022	MR01	Registration of charge 075353820020, created on 26 May 2022	(52 pages)
04 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	(3 pages)
09 Nov 2021	AP01	Appointment of Mrs Rachelle Victoria Mccafferty as a director on 8 November 2021	(2 pages)
02 Nov 2021	AP01	Appointment of Mr Mark Charles Greaves as a director on 1 November 2021	(2 pages)
02 Nov 2021	TM01	Termination of appointment of Philip Miles Raven as a director on 1 November 2021	(1 page)
02 Nov 2021	TM01	Termination of appointment of Matthew Graeme Lowe as a director on 1 November 2021	(1 page)