Ivolve Care Holdings Limited
- Company number
- 11669988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Nov 2018
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- TLC Care Holdings Limited (until 6 Jan 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Neil David | Director | 15 May 2023 | |
| DAVIES, Timothy Michael | Director | 17 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norose Company Secretarial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2018 | 9 Nov 2018 |
| Specialist Healthcare Operations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Nov 2018 | 9 Nov 2018 |
| Mr Paul Reuben Hainsworth | Ownership Of Shares 25 To 50 Percent | 8 Jul 2020 | 9 Aug 2021 |
| Mr Timothy Michael Davies | Ownership Of Shares 25 To 50 Percent | 10 Jan 2022 | 29 Jan 2025 |
Accounts
Connections
Controls
- Bridge Bidco Limited (12444523)
- Envivo Cavendish Bidco Limited (13815873)
- Envivo Corundum Bidco Limited (13075790)
- Envivo Dewin Bidco Limited (13074608)
- Envivo Robin Bidco Limited (12734296)
- Fieldbay Limited (13815398)
- Herleva Maintenance (South) Limited (13600182)
- Ivolve Fieldbay Bidco Ltd (11835415)
- Ivolve Group Limited (12438191)
- Ivolve No2 Limited (13815391)
Directors’ other companies
- DAVIES, Timothy Michael - Director at Heathcotes Care Limited
- DAVIES, Timothy Michael - Director at TY Cwm Gwendraeth Limited
- DAVIES, Timothy Michael - Director at CWM Gelli Care Limited
- DAVIES, Timothy Michael - Director at Heathcotes M Limited
- DAVIES, Timothy Michael - Director at Heathcotes Limited
- DAVIES, Timothy Michael - Director at Heathcotes Head Office Limited
- DAVIES, Timothy Michael - Director at Owl Property Care Limited
- DAVIES, Timothy Michael - Director at Gresham Care Operations Limited
- DAVIES, Timothy Michael - Director at CWM Gwendraeth Limited
- DAVIES, Timothy Michael - Director at Heathfield Lodge Limited
Companies at the same address
- Bridge Bidco Limited (12444523)
- Briton Ferry (Ivolve) Limited (16221976)
- Cardonnel (Ivolve) Limited (15173121)
- Coates Care Limited (07432619)
- CWM Gelli Care Limited (12731430)
- Envivo Cavendish Bidco Limited (13815873)
- Envivo Corundum Bidco Limited (13075790)
- Envivo Dewin Bidco Limited (13074608)
- Envivo Robin Bidco Limited (12734296)
- Fieldbay Limited (13815398)