Ideal Carehomes Midco 1 Limited DARLINGTON


Ideal Carehomes Midco 1 Limited is a private limited company registered at Southgate House, Archer Street, Darlington DL3 6AH. Incorporated on 2019-03-23, this 5-year-old company is run by 2 directors.
Director David S., appointed on 12 October 2023. Director James T., appointed on 12 October 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-04-24 and the date for the following filing is 2024-05-08. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Ideal Carehomes Midco 1 Limited Address / Contact

Office Address Southgate House
Office Address2 Archer Street
Town Darlington
Post code DL3 6AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 11902489
Date of Incorporation Sat, 23rd Mar 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 5 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

David S.

Position: Director

Appointed: 12 October 2023

James T.

Position: Director

Appointed: 12 October 2023

Matthew L.

Position: Director

Appointed: 01 April 2019

Resigned: 01 November 2021

Philip R.

Position: Director

Appointed: 01 April 2019

Resigned: 01 November 2021

Ian B.

Position: Director

Appointed: 23 March 2019

Resigned: 12 October 2023

Shanil S.

Position: Director

Appointed: 23 March 2019

Resigned: 12 October 2023

Massyl K.

Position: Director

Appointed: 23 March 2019

Resigned: 12 October 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Ideal Carehomes Topco Limited from Darlington, United Kingdom. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ideal Carehomes Topco Limited

Southgate House Archer Street, Garforth, Darlington, County Durham, DL3 6AH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 23 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Adoption of Articles of Association - resolution
filed on: 23rd, October 2023
Free Download (3 pages)

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