OpenCompanies

Ivy Care Homes 4 Limited

Company number
07768849
Status
Active
Type
Ltd
Incorporated
9 Sep 2011
Nature of business
Residential nursing care facilities
Corporate group
Ivy UK Pledgeco 1 Limited (2 companies)

Registered office

8th Floor, Berkeley Square House
Berkeley Square
London
W1J 6DB

Previous names

  • Waypoints Care (Portsmouth) Limited (until 6 Aug 2012)
  • Archstone Lifestyle Care ( Portsmouth) Limited (until 23 Nov 2011)
  • Waypoints Care (Upton) Limited (until 20 Apr 2022)

Officers

NameRoleAppointedResigned
BRODIE, James Charles Director 14 Apr 2022
BLANGY, Jean-Philippe Jean-Jacques Director 14 Apr 2022

Control

NameNature of controlNotifiedCeased
Waypoints Care Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 26 Aug 2022
Mr Richard Wayne Lewis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 26 Aug 2022 9 Sep 2022
Ccp 5 Gp Llp Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 14 Apr 2022 16 Feb 2023
Ivy Uk Pledgeco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Feb 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 £813,792 £3,470,923 £10,308 3
31 Dec 2020 £828,107 £3,166,173 £13,994 3
31 Dec 2019 £619,453 £2,972,615 £8,876 3
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
30 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -

Connections

Owned by

Ivy Care Homes 4 Limited → Ivy UK Pledgeco 1 Limited

Directors’ other companies

Companies at the same address

Data