Ivy Care Homes 4 Limited
- Company number
- 07768849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2011
- Nature of business
- Residential nursing care facilities
- Corporate group
- Ivy UK Pledgeco 1 Limited (2 companies)
Registered office
Previous names
- Archstone Lifestyle Care ( Portsmouth) Limited (until 23 Nov 2011)
- Waypoints Care (Portsmouth) Limited (until 6 Aug 2012)
- Waypoints Care (Upton) Limited (until 20 Apr 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANGY, Jean-Philippe Jean-Jacques | Director | 14 Apr 2022 | |
| BRODIE, James Charles | Director | 14 Apr 2022 | |
| STREET, Timothy William | Director | 28 Jun 2019 | 14 Apr 2022 |
| MCALEAR, Duncan John Howard | Director | 28 Jun 2019 | 14 Apr 2022 |
| KAY, Daniel | Director | 28 Jun 2019 | 14 Apr 2022 |
| BAXENDINE, Andrew John | Director | 10 Jan 2013 | 28 Jun 2019 |
| GRIFFITHS, Lee | Secretary | 9 Sep 2011 | 28 Jun 2019 |
| STONE, William Frederick | Director | 9 Sep 2011 | 28 Jun 2019 |
| YOUNG, Martin Anthony | Director | 9 Sep 2011 | 4 Mar 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| 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 |
| Waypoints Care Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 26 Aug 2022 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2025 | - | - | - | - |
| 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
- BLANGY, Jean-Philippe Jean-Jacques - Director at Waterfall Propco Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at True Sub Holding Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Wizard Glasgow Capital Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Wizard Salford Quay Propco Ii Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Raag St Andrew Hotel Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Wizard Glasgow Feuhold Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Ivy Care Homes 2 Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Cody Tp Management Company Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Wizard Glasgow Propco Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Wizard Salford Quay Land Limited
Companies at the same address
- CCP 5 Gp Feeder LLP (OC416016)
- Elysian Hampstead Limited (09836065)
- Foxes Property 3 Limited (17171944)
- Ivy Care Homes 3 Limited (13035344)
- Ivy Care Homes 5 Limited (06821658)
- Ivy Care Homes 7 Limited (11728326)
- Ivy UK Holdco Ltd (14530246)
- True Sub Holding Limited (13564274)
- Wizard Birmingham Capital Limited (10147217)
- Wizard Birmingham Opco Limited (10147745)