IVY CARE HOMES 4 LIMITED
| Status | ACTIVE |
| Company No. | 07768849 |
| Category | Private Limited Company |
| Incorporated | 09 Sep 2011 |
| Age | 12 years, 8 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
IVY CARE HOMES 4 LIMITED is an active private limited company with number 07768849. It was incorporated 12 years, 8 months, 21 days ago, on 09 September 2011. The company address is 8th Floor, Berkeley Square House 8th Floor, Berkeley Square House, London, W1J 6DB, England.
Company Fillings
Accounts with accounts type small
Date: 08 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 09 Oct 2023
Action Date: 09 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2023
Action Date: 22 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-22
Charge number: 077688490009
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2023
Action Date: 22 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-22
Charge number: 077688490007
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Jun 2023
Action Date: 22 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077688490008
Charge creation date: 2023-06-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2023
Action Date: 22 Jun 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-06-22
Charge number: 077688490006
Documents
Notification of a person with significant control
Date: 03 Apr 2023
Action Date: 16 Feb 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ivy Uk Pledgeco 1 Limited
Notification date: 2023-02-16
Documents
Cessation of a person with significant control
Date: 03 Apr 2023
Action Date: 16 Feb 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-02-16
Psc name: Ccp 5 Gp Llp
Documents
Confirmation statement with updates
Date: 17 Oct 2022
Action Date: 09 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-09
Documents
Notification of a person with significant control
Date: 17 Oct 2022
Action Date: 14 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-04-14
Psc name: Ccp 5 Gp Llp
Documents
Cessation of a person with significant control
Date: 17 Oct 2022
Action Date: 09 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-09-09
Psc name: Richard Wayne Lewis
Documents
Notification of a person with significant control
Date: 09 Sep 2022
Action Date: 26 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Richard Wayne Lewis
Notification date: 2022-08-26
Documents
Cessation of a person with significant control
Date: 09 Sep 2022
Action Date: 26 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-26
Psc name: Waypoints Care Group Limited
Documents
Certificate change of name company
Date: 20 Apr 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed waypoints care (upton) LIMITED\certificate issued on 20/04/22
Documents
Appoint person director company with name date
Date: 20 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Charles Brodie
Appointment date: 2022-04-14
Documents
Appoint person director company with name date
Date: 20 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jean-Philippe Blangy
Appointment date: 2022-04-14
Documents
Termination director company with name termination date
Date: 20 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-14
Officer name: Timothy William Street
Documents
Termination director company with name termination date
Date: 20 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-04-14
Officer name: Duncan John Mcalear
Documents
Termination director company with name termination date
Date: 20 Apr 2022
Action Date: 14 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Kay
Termination date: 2022-04-14
Documents
Change registered office address company with date old address new address
Date: 20 Apr 2022
Action Date: 20 Apr 2022
Category: Address
Type: AD01
New address: 8th Floor, Berkeley Square House Berkeley Square London W1J 6DB
Old address: 1 Vine Street London W1J 0AH England
Change date: 2022-04-20
Documents
Mortgage satisfy charge full
Date: 20 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077688490004
Documents
Accounts with accounts type full
Date: 06 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 26 Oct 2021
Action Date: 09 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-09
Documents
Accounts with accounts type full
Date: 06 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type full
Date: 30 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 08 Oct 2020
Action Date: 09 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-09
Documents
Mortgage satisfy charge full
Date: 30 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077688490005
Documents
Confirmation statement with no updates
Date: 17 Oct 2019
Action Date: 09 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-09
Documents
Resolution
Date: 23 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 11 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 10 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Duncan John Mcalear
Appointment date: 2019-06-28
Documents
Appoint person director company with name date
Date: 10 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy William Street
Appointment date: 2019-06-28
Documents
Appoint person director company with name date
Date: 10 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-28
Officer name: Mr Daniel Kay
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jul 2019
Action Date: 28 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077688490004
Charge creation date: 2019-06-28
Documents
Mortgage satisfy charge full
Date: 04 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077688490003
Documents
Mortgage satisfy charge full
Date: 04 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077688490001
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2019
Action Date: 28 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077688490005
Charge creation date: 2019-06-28
Documents
Termination secretary company with name termination date
Date: 03 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-06-28
Officer name: Lee Griffiths
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-28
Officer name: William Frederick Stone
Documents
Termination director company with name termination date
Date: 03 Jul 2019
Action Date: 28 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-28
Officer name: Andrew John Baxendine
Documents
Change registered office address company with date old address new address
Date: 03 Jul 2019
Action Date: 03 Jul 2019
Category: Address
Type: AD01
Change date: 2019-07-03
New address: 1 Vine Street London W1J 0AH
Old address: Unit 1 Pullman Business Park Pullman Way Ringwood Hampshire BH24 1HD
Documents
Legacy
Date: 25 Jan 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 09/09/2018
Documents
Confirmation statement with no updates
Date: 10 Sep 2018
Action Date: 09 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-09
Documents
Accounts with accounts type small
Date: 10 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type small
Date: 15 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2017
Action Date: 09 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-09
Documents
Legacy
Date: 09 Nov 2016
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 09/09/2016
Documents
Accounts with accounts type full
Date: 13 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Legacy
Date: 16 Sep 2016
Action Date: 09 Sep 2016
Category: Return
Type: CS01
Description: 09/09/16 Statement of Capital gbp 1
Documents
Mortgage satisfy charge full
Date: 02 Sep 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 077688490002
Documents
Accounts with accounts type full
Date: 30 Sep 2015
Action Date: 30 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-30
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2015
Action Date: 09 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-09
Documents
Accounts with accounts type full
Date: 01 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Sep 2014
Action Date: 09 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-09
Documents
Change person director company with change date
Date: 19 Sep 2014
Action Date: 01 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew John Baxendine
Change date: 2013-08-01
Documents
Change registered office address company with date old address
Date: 07 Nov 2013
Action Date: 07 Nov 2013
Category: Address
Type: AD01
Change date: 2013-11-07
Old address: , 8 the Old Pottery, Manor Way, Verwood, Dorset, BH31 6HF, United Kingdom
Documents
Mortgage create with deed with charge number
Date: 27 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077688490001
Documents
Mortgage create with deed with charge number
Date: 27 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077688490002
Documents
Mortgage create with deed with charge number
Date: 27 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 077688490003
Documents
Annual return company with made up date full list shareholders
Date: 09 Sep 2013
Action Date: 09 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-09
Documents
Accounts with accounts type dormant
Date: 06 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 16 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martin Young
Documents
Appoint person director company with name
Date: 21 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Baxendine
Documents
Annual return company with made up date full list shareholders
Date: 10 Sep 2012
Action Date: 09 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-09
Documents
Certificate change of name company
Date: 06 Aug 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed waypoints care (portsmouth) LIMITED\certificate issued on 06/08/12
Documents
Change person secretary company with change date
Date: 26 Jun 2012
Action Date: 26 Jun 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-06-26
Officer name: Lee Griffiths
Documents
Change person director company with change date
Date: 26 Jun 2012
Action Date: 26 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Frederick Stone
Change date: 2012-06-26
Documents
Change person director company with change date
Date: 26 Jun 2012
Action Date: 26 Jun 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-06-26
Officer name: Mr Martin Anthony Young
Documents
Change registered office address company with date old address
Date: 26 Jun 2012
Action Date: 26 Jun 2012
Category: Address
Type: AD01
Old address: , Archstone House Pullman Business Park, Pullman Way, Ringwood, Hampshire, BH24 1HD, United Kingdom
Change date: 2012-06-26
Documents
Certificate change of name company
Date: 23 Nov 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed archstone lifestyle care ( portsmouth) LIMITED\certificate issued on 23/11/11
Documents
Change account reference date company current extended
Date: 10 Oct 2011
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2012-09-30
New date: 2012-12-31
Documents
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