Ivolve Care Management (Heathcotes) Limited
- Company number
- 12723216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2020
- Nature of business
- Financial management
- Corporate group
- Ivolve Care Holdings Limited (57 companies)
Registered office
Previous names
- Junk Bag Ltd (until 11 Oct 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Neil David | Director | 19 Sep 2024 | |
| DAVIES, Timothy Michael | Director | 19 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Valaitis | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2020 | 11 Jul 2023 |
| Mr Timothy Michael Davies | Right To Appoint And Remove Directors | 19 Sep 2024 | 19 Sep 2024 |
| Mr Neil David Robinson | Right To Appoint And Remove Directors | 19 Sep 2024 | 19 Sep 2024 |
| Cfs Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Aug 2023 | 19 Sep 2024 |
| Mrs Nuala Martine Thornton | Significant Influence Or Control | 8 Aug 2023 | 19 Sep 2024 |
| Envivo Robin Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | - | - | 2 |
| 31 Jul 2024 Dormant | £1 | - | - |
| 31 Jul 2023 Dormant | £1 | - | - |
| 31 Jul 2022 Dormant | £1 | £1 | - |
| 31 Jul 2021 Dormant | £1 | £1 | - |
Connections
Owned by
Ivolve Care Management (Heathcotes) Limited → Envivo Robin Bidco Limited → Ivolve Care Holdings Limited
Directors’ other companies
- DAVIES, Timothy Michael - Director at Ivolve Care Management (Tlc) Limited
- DAVIES, Timothy Michael - Director at Ivolve Care Management (Gresham Cavendish) Limited
- DAVIES, Timothy Michael - Director at Ivolve Care Management (New Directions) Limited
- ROBINSON, Neil David - Director at CWM Gelli Care Limited
- ROBINSON, Neil David - Director at Heathcotes M Limited
- ROBINSON, Neil David - Director at Heathcotes Head Office Limited
- ROBINSON, Neil David - Director at CWM Gwendraeth Limited
- ROBINSON, Neil David - Director at Heathcotes Limited
- ROBINSON, Neil David - Director at TY Cwm Gwendraeth Limited
- ROBINSON, Neil David - Director at Heathcotes Care 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)