Ivy Lodge Care Limited NORTH YORKSHIRE


Ivy Lodge Care started in year 2003 as Private Limited Company with registration number 04913698. The Ivy Lodge Care company has been functioning successfully for 17 years now and its status is active. The firm's office is based in North Yorkshire at Briergate, Haxby. Postal code: YO32 3YP.

At present there are 2 directors in the the firm, namely Charles H. and Francis H.. In addition one secretary - Charles H. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Richard H. who worked with the the firm until 12 February 2013.

Ivy Lodge Care Limited Address / Contact

Office Address Briergate, Haxby
Office Address2 York
Town North Yorkshire
Post code YO32 3YP
Country of origin United Kingdom

Company Information / Profile

Registration Number 04913698
Date of Incorporation Fri, 26th Sep 2003
Industry Residential care activities for the elderly and disabled
End of financial Year 31st May
Company age 17 years old
Account next due date Mon, 31st May 2021 (224 days left)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Sun, 10th Oct 2021 (2021-10-10)
Last confirmation statement dated Sat, 26th Sep 2020

Company staff

Charles H.

Position: Director

Appointed: 12 February 2013

Francis H.

Position: Director

Appointed: 12 February 2013

Charles H.

Position: Secretary

Appointed: 12 February 2013

Elizabeth H.

Position: Director

Appointed: 07 October 2003

Resigned: 12 February 2013

Richard H.

Position: Director

Appointed: 07 October 2003

Resigned: 12 February 2013

Richard H.

Position: Secretary

Appointed: 07 October 2003

Resigned: 12 February 2013

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 26 September 2003

Resigned: 07 October 2003

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 September 2003

Resigned: 07 October 2003

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Charles H. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Frances H. This PSC owns 75,01-100% shares. Moving on, there is Haxby Care Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Charles H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Frances H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Haxby Care Limited

Ivy Lodge Briergate, Haxby, York, YO32 3YP, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 08269458
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Fri, 31st May 2019
filed on: 4th, December 2019
Free Download (8 pages)

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