Ideal Carehomes Topco Limited is a private limited company located at Southgate House, Archer Street, Darlington DL3 6AH. Incorporated on 2019-03-22, 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." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-03-21 and the date for the subsequent filing is 2024-04-04. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | Southgate House |
| Office Address2 | Archer Street |
| Town | Darlington |
| Post code | DL3 6AH |
| Country of origin | United Kingdom |
| Registration Number | 11900154 |
| Date of Incorporation | Fri, 22nd 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 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 4th Apr 2024 (2024-04-04) |
| Last confirmation statement dated | Tue, 21st Mar 2023 |
Position: Director
Appointed: 12 October 2023
Position: Director
Appointed: 12 October 2023
The list of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Hc-One Holdings Limited from Darlington, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Warwick European Opportunities Fund Ii (Gp) Limited that entered Grand Cayman Ky1-1108, Cayman Islands as the official address. This PSC has a legal form of "a limited company", 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.
Hc-One Holdings Limited
Southgate House Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 12 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Warwick European Opportunities Fund Ii (Gp) Limited
94 Solaris Avenue Camana Bay, Grand Cayman Ky1-1108, PO Box PO BOX 134, Cayman Islands
| Legal authority | Companies Law (Cayman Islands) |
| Legal form | Limited Company |
| Notified on | 22 March 2019 |
| Ceased on | 24 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 8th, January 2024 |
accounts | Free Download (37 pages) |
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