# Ivy Care Homes 4 Limited

## Details

- **Company number:** [07768849](https://find-and-update.company-information.service.gov.uk/company/07768849)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 2011
- **Registered office:** 8TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6DB
- **Nature of business:** [87100](/sic/87100) Residential nursing care facilities
- **Corporate group:** [Ivy UK Pledgeco 1 Limited](/group/33039) (2 companies)


## 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 |
|---|---|---|---|
| BRODIE, James Charles | director | 14 Apr 2022 |  |
| BLANGY, Jean-Philippe Jean-Jacques | director | 14 Apr 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 |



## Owned by

Ivy Care Homes 4 Limited → [Ivy UK Pledgeco 1 Limited](/company/14596845)




## Directors' other companies

- [BLANGY, Jean-Philippe Jean-Jacques](/person/5367087) - director at [Wizard Salford Quay Land Limited](/company/10850822)
- [BLANGY, Jean-Philippe Jean-Jacques](/person/5367087) - director at [True Sub Holding Limited](/company/13564274)
- [BLANGY, Jean-Philippe Jean-Jacques](/person/5367087) - director at [Wizard Glasgow Capital Limited](/company/10342326)
- [BLANGY, Jean-Philippe Jean-Jacques](/person/5367087) - director at [Raag St Andrew Hotel Limited](/company/15047817)
- [BLANGY, Jean-Philippe Jean-Jacques](/person/5367087) - director at [Cody Tp Management Company Limited](/company/15903718)
- [BLANGY, Jean-Philippe Jean-Jacques](/person/5367087) - director at [Wizard Glasgow Feuhold Limited](/company/10364411)
- [BLANGY, Jean-Philippe Jean-Jacques](/person/5367087) - director at [Wizard Glasgow Propco Limited](/company/10368159)
- [BLANGY, Jean-Philippe Jean-Jacques](/person/5367087) - director at [Wizard Glasgow Opco Limited](/company/10377356)
- [BRODIE, James Charles](/person/5367107) - director at [Wizard Salford Quay Land Limited](/company/10850822)
- [BRODIE, James Charles](/person/5367107) - director at [True Sub Holding Limited](/company/13564274)



## Companies at the same address

- [CCP 5 Gp Feeder LLP](/company/OC416016) (OC416016)
- [Elysian Hampstead Limited](/company/09836065) (09836065)
- [Foxes Property 3 Limited](/company/17171944) (17171944)
- [Ivy Care Homes 2 Limited](/company/13249471) (13249471)
- [Ivy Care Homes 3 Limited](/company/13035344) (13035344)
- [Ivy Care Homes 5 Limited](/company/06821658) (06821658)
- [Ivy Care Homes 6 Limited](/company/11541362) (11541362)
- [Ivy Care Homes 7 Limited](/company/11728326) (11728326)
- [Ivy Care Homes 8 Limited](/company/11528632) (11528632)
- [Ivy UK Holdco Ltd](/company/14530246) (14530246)