IVY CARE HOMES 1 LIMITED

Company number 13302728

1 active person with significant control / 0 active statements

Ivy Uk Holdco Ltd (Active)

• Correspondence address: 8th Floor Berkeley Square House, Berkeley Square, London, England, W1J 6DB
• Notified on: 19 December 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 14530246
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ivy Uk Pledgeco 1 Limited (Ceased)

• Correspondence address: 8th Floor Berkeley Square House, Berkeley Square, London, England, W1J 6DB
• Notified on: 16 February 2023
• Ceased on: 19 December 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 14596845
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ccp 5 Gp Llp (Ceased)

• Correspondence address: 8th Floor Berkeley Square House, Berkeley Square, London, England, W1J 6DB
• Notified on: 30 March 2021
• Ceased on: 16 February 2023
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House, United Kingdom
• Registration number: Oc414683
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mr Richard Wayne Lewis (Ceased)

• Correspondence address: Berkeley Square House (8th Floor), Berkeley Square, London, United Kingdom, W1J 6DB
• Notified on: 30 March 2021
• Ceased on: 30 March 2022
• Date of birth: December 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors