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IVY CARE HOMES 4 LIMITED

Company number 07768849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
25 Jul 2024 AA Accounts for a small company made up to 31 December 2023
17 Jul 2024 MR01 Registration of charge 077688490013, created on 17 July 2024
07 Jul 2024 MR01 Registration of charge 077688490010, created on 2 July 2024
07 Jul 2024 MR01 Registration of charge 077688490011, created on 2 July 2024
07 Jul 2024 MR01 Registration of charge 077688490012, created on 2 July 2024
08 Nov 2023 AA Accounts for a small company made up to 31 December 2022
09 Oct 2023 CS01 Confirmation statement made on 9 September 2023 with updates
03 Jul 2023 MR01 Registration of charge 077688490009, created on 22 June 2023
30 Jun 2023 MR01 Registration of charge 077688490007, created on 22 June 2023
30 Jun 2023 MR01 Registration of charge 077688490008, created on 22 June 2023
28 Jun 2023 MR01 Registration of charge 077688490006, created on 22 June 2023
03 Apr 2023 PSC02 Notification of Ivy Uk Pledgeco 1 Limited as a person with significant control on 16 February 2023
03 Apr 2023 PSC07 Cessation of Ccp 5 Gp Llp as a person with significant control on 16 February 2023
17 Oct 2022 CS01 Confirmation statement made on 9 September 2022 with updates
17 Oct 2022 PSC02 Notification of Ccp 5 Gp Llp as a person with significant control on 14 April 2022
17 Oct 2022 PSC07 Cessation of Richard Wayne Lewis as a person with significant control on 9 September 2022
09 Sep 2022 PSC01 Notification of Richard Wayne Lewis as a person with significant control on 26 August 2022
09 Sep 2022 PSC07 Cessation of Waypoints Care Group Limited as a person with significant control on 26 August 2022
20 Apr 2022 CERTNM Company name changed waypoints care (upton) LIMITED\certificate issued on 20/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-14
20 Apr 2022 AP01 Appointment of Mr James Charles Brodie as a director on 14 April 2022
20 Apr 2022 AP01 Appointment of Mr Jean-Philippe Blangy as a director on 14 April 2022
20 Apr 2022 TM01 Termination of appointment of Timothy William Street as a director on 14 April 2022
20 Apr 2022 TM01 Termination of appointment of Duncan John Mcalear as a director on 14 April 2022
20 Apr 2022 TM01 Termination of appointment of Daniel Kay as a director on 14 April 2022