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Ivolve Care Holdings Limited CHESTERFIELD

Ivolve Care Holdings Limited is a private limited company that can be found at Royal Court, Basil Close, Chesterfield S41 7SL. Incorporated on 2018-11-09, this 5-year-old company is run by 2 directors.
Director Neil R., appointed on 15 May 2023. Director Timothy D., appointed on 17 August 2021.
The company is classified as "buying and selling of own real estate" (SIC code: 68100). According to official information there was a change of name on 2023-01-06 and their previous name was Tlc Care Holdings Limited.
The last confirmation statement was filed on 2023-07-02 and the deadline for the subsequent filing is 2024-07-16. What is more, the accounts were filed on 31 March 2022 and the next filing is due on 30 December 2023.

Ivolve Care Holdings Limited Address / Contact

Office Address Royal Court
Office Address2 Basil Close
Town Chesterfield
Post code S41 7SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 11669988
Date of Incorporation Fri, 9th Nov 2018
Industry Buying and selling of own real estate
End of financial Year 30th March
Company age 6 years old
Account next due date Sat, 30th Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated Sun, 2nd Jul 2023

Company staff

Neil R.

Position: Director

Appointed: 15 May 2023

Timothy D.

Position: Director

Appointed: 17 August 2021

Tracy D.

Position: Director

Appointed: 27 May 2022

Resigned: 15 May 2023

Gareth D.

Position: Director

Appointed: 20 April 2021

Resigned: 27 May 2022

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 09 November 2018

Resigned: 22 May 2019

Thomas V.

Position: Director

Appointed: 09 November 2018

Resigned: 09 November 2018

Paul H.

Position: Director

Appointed: 09 November 2018

Resigned: 09 August 2021

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we researched, there is Timothy D. This PSC and has 25-50% shares. The second one in the persons with significant control register is Paul H. This PSC owns 25-50% shares. Moving on, there is Specialist Healthcare Operations Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Timothy D.

Notified on 10 January 2022
Nature of control: 25-50% shares

Paul H.

Notified on 8 July 2020
Ceased on 9 August 2021
Nature of control: 25-50% shares

Specialist Healthcare Operations Limited

Ioma House Hope Street, Douglas, IM1 1AP, Isle Of Man

Legal authority Isle Of Man
Legal form Corporate
Country registered Isle Of Man
Place registered Isle Of Man
Registration number 015025v
Notified on 9 November 2018
Ceased on 9 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Norose Company Secretarial Services Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4016745
Notified on 9 November 2018
Ceased on 9 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Tlc Care Holdings January 6, 2023

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to March 31, 2023
filed on: 29th, December 2023 		Free Download (54 pages)

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