IDEAL CAREHOMES LIMITED - DARLINGTON


Company Profile Company Filings

Overview

IDEAL CAREHOMES LIMITED is a Private Limited Company from DARLINGTON UNITED KINGDOM and has the status: Active.
IDEAL CAREHOMES LIMITED was incorporated 7 years ago on 19/12/2016 and has the registered number: 10531219. The accounts status is FULL and accounts are next due on 31/12/2024.

IDEAL CAREHOMES LIMITED - DARLINGTON

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SOUTHGATE HOUSE
DARLINGTON
COUNTY DURHAM
DL3 6AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LNT NEWCO LIMITED (until 13/04/2017)

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES WALTER TUGENDHAT Apr 1971 British Director 2023-10-12 CURRENT
DAVID ANDREW SMITH Mar 1974 British Director 2023-10-12 CURRENT
MRS RACHELLE VICTORIA MCCAFFERTY Jun 1985 British Director 2021-11-08 UNTIL 2023-10-12 RESIGNED
MR MATTHEW GRAEME LOWE Apr 1973 British Director 2017-03-03 UNTIL 2021-11-01 RESIGNED
MS STACEY AMANDA LINN Mar 1981 British Director 2019-10-30 UNTIL 2023-10-12 RESIGNED
MARK CHARLES GREAVES Jun 1966 British Director 2021-11-01 UNTIL 2023-10-12 RESIGNED
MR PAUL FARMER Dec 1962 British Director 2017-03-03 UNTIL 2018-05-09 RESIGNED
MS ALLISON JAYNE BOYLE Apr 1967 British Director 2019-10-30 UNTIL 2023-10-12 RESIGNED
MRS PHOEBE LUCY TOMLINSON Secretary 2017-04-03 UNTIL 2019-04-01 RESIGNED
MR PHILIP MILES RAVEN Secretary 2016-12-19 UNTIL 2017-04-03 RESIGNED
MR PHILIP MILES RAVEN Jan 1966 British Director 2016-12-19 UNTIL 2021-11-01 RESIGNED
MR LAWRENCE NEIL TOMLINSON Jul 1964 British Director 2016-12-19 UNTIL 2019-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ideal Carehomes Bidco Limited 2019-04-01 Darlington   County Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Lnt Group Limited 2016-12-19 - 2019-04-01 Leeds   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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LNT CONSTRUCTION YORKSHIRE LIMITED GARFORTH LEEDS Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
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LNT AUTOMOTIVE LIMITED GARFORTH LEEDS Active FULL 82110 - Combined office administrative service activities
LNT GROUP LIMITED GARFORTH LEEDS Active FULL 70100 - Activities of head offices
ANCHOR CAREHOMES (FIVE) LIMITED LONDON Dissolved... DORMANT 87300 - Residential care activities for the elderly and disabled
IDEAL CAREHOMES (KIRKLEES) LIMITED GARFORTH Dissolved... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
LIFESTYLE (LONDON) LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
IDEAL CAREHOMES (NUMBER ONE) LIMITED DARLINGTON UNITED KINGDOM Active FULL 87300 - Residential care activities for the elderly and disabled
DE BROOK CH LIMITED DARLINGTON UNITED KINGDOM Active DORMANT 87900 - Other residential care activities n.e.c.
THE LNT FOUNDATION GARFORTH Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
IDEAL CAREHOMES (THREE) LIMITED DARLINGTON UNITED KINGDOM Active DORMANT 87300 - Residential care activities for the elderly and disabled
CUMBERLAND (9) LIMITED LEEDS ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
CUMBERLAND (10) LIMITED LEEDS UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
DMC PRO MAINTENANCE LIMITED WAKEFIELD ENGLAND Active MICRO ENTITY 42110 - Construction of roads and motorways
IDEAL CAREHOMES (2) LIMITED DARLINGTON UNITED KINGDOM Active SMALL 87300 - Residential care activities for the elderly and disabled
IDEAL CAREHOMES (4) LIMITED DARLINGTON UNITED KINGDOM Active SMALL 87300 - Residential care activities for the elderly and disabled
IDEAL CAREHOMES (5) LIMITED DARLINGTON UNITED KINGDOM Active SMALL 87300 - Residential care activities for the elderly and disabled
MCX LOGISTICS LTD WAKEFIELD ENGLAND Active NO ACCOUNTS FILED 49410 - Freight transport by road

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HC-ONE PROPERTIES 5 LIMITED DARLINGTON Active FULL 87300 - Residential care activities for the elderly and disabled
HC-ONE (NHP3) LIMITED DARLINGTON Active FULL 82990 - Other business support service activities n.e.c.
HC-ONE (NHP8) LIMITED DARLINGTON Active FULL 82990 - Other business support service activities n.e.c.
HC-ONE (NHP7) LIMITED DARLINGTON Active FULL 70229 - Management consultancy activities other than financial management
HC-ONE (NHP1) LIMITED DARLINGTON Active FULL 82990 - Other business support service activities n.e.c.
HC-ONE (NHP5) LIMITED DARLINGTON Active FULL 68100 - Buying and selling of own real estate
IDEAL CAREHOMES TOPCO LIMITED DARLINGTON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
IDEAL CAREHOMES MIDCO 1 LIMITED DARLINGTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IDEAL CAREHOMES MIDCO 2 LIMITED DARLINGTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
IDEAL CAREHOMES BIDCO LIMITED DARLINGTON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.