OpenCompanies

Ideal Carehomes (Three) Limited

Company number
08959843
Status
Active
Type
Private Limited Company
Incorporated
26 Mar 2014
Nature of business
Residential care activities for the elderly and disabled
Corporate group
Ideal Carehomes (Number One) Limited (2 companies)

Registered office

5 Churchill Place
10th Floor
London
E14 5HU

Previous names

  • Ideal Carehomes (Number Three) Limited (until 27 Mar 2014)

Officers

NameRoleAppointedResigned
GREAVES, Mark Charles Director 26 Mar 2014 3 Sep 2015
TAVERNER, Colin Director 26 Mar 2014 9 Oct 2015
TOMLINSON, Lawrence Neil Director 26 Mar 2014 1 Apr 2019
LOWE, Matthew Graeme Director 26 Mar 2014 8 Nov 2021
RAVEN, Philip Miles Director 26 Mar 2014 8 Nov 2021
LINN, Stacey Amanda Director 8 Nov 2021 12 Oct 2023
MCCAFFERTY, Rachelle Victoria Director 8 Nov 2021 12 Oct 2023
SMITH, David Andrew Director 12 Oct 2023 24 Oct 2025
TUGENDHAT, James Walter Director 12 Oct 2023 24 Oct 2025
CSC CORPORATE SERVICES (UK) LIMITED Corporate-Secretary 6 Nov 2025
ISRAR, Qasim Raza Director 24 Oct 2025
MANRIQUE CHARRO, Jorge Director 24 Oct 2025

Control

NameNature of controlNotifiedCeased
Ideal Carehomes (Number One) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Ideal Carehomes (Three) Limited → Ideal Carehomes (Number One) Limited

Directors’ other companies

Registered address

884 companies are registered at this address - likely a registration agent.

Data