Ivy Care Homes 8 Limited
- Company number
- 11528632
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2018
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Ivy UK Pledgeco 2 Limited (187 companies)
Registered office
Previous names
- Hamberley Properties (Enfield) Limited (until 5 Sep 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRODIE, James Charles | Director | 1 Sep 2022 | |
| BLANGY, Jean-Philippe Jean-Jacques | Director | 1 Sep 2022 | |
| KAY, Daniel | Director | 21 Aug 2018 | 1 Sep 2022 |
| MCALEAR, Duncan John Howard | Director | 21 Aug 2018 | 1 Sep 2022 |
| STREET, Timothy William | Director | 21 Aug 2018 | 1 Sep 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ivy Uk Pledgeco 2 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 |
1 Sep 2022 | 16 Feb 2023 |
| Patron Capital Advisers Llp | Significant Influence Or Control | 26 Oct 2018 | 1 Sep 2022 |
| Hamberley Development Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Aug 2018 | 26 Oct 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £6,551,213 | £1,028 | 3 |
| 31 Dec 2020 | £4,071,442 | £835 | 3 |
| 31 Dec 2019 | £3,898,505 | £72,233 | - |
Connections
Owned by
Ivy Care Homes 8 Limited → Ivy UK Pledgeco 2 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 Ivy Care Homes 4 Limited
- BLANGY, Jean-Philippe Jean-Jacques - Director at Wizard Salford Quay Land Limited
Registered address
254 companies are registered at this address - likely a registration agent.