OpenCompanies

Ivy Care Homes 6 Limited

Company number
11541362
Status
Active
Type
Private Limited Company
Incorporated
29 Aug 2018
Nature of business
Other business support service activities n.e.c.
Corporate group
Ivy UK Pledgeco 2 Limited (184 companies)

Registered office

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

Previous names

  • Hamberley Development (Wixams) Limited (until 25 Apr 2019)
  • Hamberley Properties (Wixams) Limited (until 20 Apr 2022)

Control

NameNature of controlNotifiedCeased
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
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
Hamberley Development Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
29 Aug 2018 26 Aug 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 £4,388,811 £657,513 3
31 Dec 2020 £4,376,699 £39,257 3
31 Dec 2019 £2,775,216 £84,857 -

Connections

Owned by

Ivy Care Homes 6 Limited → Ivy UK Pledgeco 2 Limited

Companies at the same address

Data