IVOLVE NO3 LIMITED - CHESTERFIELD


Company Profile Company Filings

Overview

IVOLVE NO3 LIMITED is a Private Limited Company from CHESTERFIELD UNITED KINGDOM and has the status: Active.
IVOLVE NO3 LIMITED was incorporated 2 years ago on 23/12/2021 and has the registered number: 13815355. The accounts status is DORMANT and accounts are next due on 31/12/2024.

IVOLVE NO3 LIMITED - CHESTERFIELD

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

ROYAL COURT
CHESTERFIELD
S41 7SL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ENVIVO NO3 LIMITED (until 06/01/2023)
HERLEVA PROPERTIES (NO7) LIMITED (until 11/02/2022)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL DAVID ROBINSON Apr 1982 British Director 2023-05-15 CURRENT
MR TIMOTHY MICHAEL DAVIES Dec 1973 British Director 2021-12-23 CURRENT
MR GARETH DUFTON Jan 1976 English Director 2021-12-23 UNTIL 2022-05-27 RESIGNED
MISS TRACY PAMELA DAWKINS May 1973 British Director 2022-05-27 UNTIL 2023-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ivolve Care Holdings Limited 2022-02-08 Chesterfield   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Herleva Properties Limited 2021-12-23 - 2022-02-08 Cheltenham   Gloucestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BEACON CARE LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
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BEACON CARE INVESTMENTS LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CARETECH HOLDINGS LIMITED POTTERS BAR Active GROUP 70100 - Activities of head offices
BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH TRAINING) LIMITED POTTERS BAR Active DORMANT 99999 - Dormant Company
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CARETECH ESTATES (NO 7) LIMITED POTTERS BAR Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
AEQUITAS ESTATES LIMITED POTTERS BAR ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Ivolve No3 Limited - Period Ending 2023-03-31 2023-09-23 31-03-2023 £100 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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HEATHCOTES CARE LIMITED CHESTERFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
HEATHCOTES LIMITED CHESTERFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
NEW DIRECTIONS FLEXIBLE SOCIAL CARE SOLUTIONS LTD CHESTERFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
HEATHCOTES M LIMITED CHESTERFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
HEATHCOTES PD LIMITED CHESTERFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
HEATHCOTES CS LIMITED CHESTERFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 87900 - Other residential care activities n.e.c.
FIELDBAY BIDCO LIMITED CHESTERFIELD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HEATHCOTES CARE (HEAD OFFICE) LIMITED CHESTERFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices