IDEAL CAREHOMES BIDCO LIMITED - DARLINGTON


Company Profile Company Filings

Overview

IDEAL CAREHOMES BIDCO LIMITED is a Private Limited Company from DARLINGTON UNITED KINGDOM and has the status: Active.
IDEAL CAREHOMES BIDCO LIMITED was incorporated 5 years ago on 26/03/2019 and has the registered number: 11905029. The accounts status is FULL and accounts are next due on 31/12/2024.

IDEAL CAREHOMES BIDCO LIMITED - DARLINGTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

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
MR PHILIP MILES RAVEN Jan 1966 British Director 2019-04-01 UNTIL 2023-10-12 RESIGNED
MR MATTHEW GRAEME LOWE Apr 1973 British Director 2019-04-01 UNTIL 2023-10-12 RESIGNED
MR MASSYL KESSAL Mar 1989 French Director 2019-03-26 UNTIL 2023-10-12 RESIGNED
MR IAN JEFFREY BURGESS Jan 1962 British Director 2019-03-26 UNTIL 2023-10-12 RESIGNED
MR SHANIL SANJAY SHAH Apr 1985 British Director 2019-03-26 UNTIL 2023-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ideal Carehomes Midco 2 Limited 2019-03-26 Darlington   County Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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