IDEAL CAREHOMES (NUMBER ONE) LIMITED

Key Data

Status

Active

Company No.

07535382

Incorporation date

18/02/2011

Size

Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2023)

27/02/2026

Memorandum and Articles of Association

View PDF (30 pages)

27/02/2026

Resolutions

View PDF (3 pages)

26/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

20/11/2025

Information not on the register a notification of the appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.

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20/11/2025

Information not on the register a termination of appointment of a secretary was removed on 20/11/2025 as it is no longer considered to form part of the register.

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07/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06

View PDF (2 pages)

07/11/2025

Registered office address changed from Southgate House Archer Street Darlington County Durham DL3 6AH United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-07

View PDF (1 pages)

07/11/2025

Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06

View PDF (1 pages)

07/11/2025

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-06

View PDF (2 pages)

06/11/2025

Appointment of Mr Jorge Manrique Charro as a director on 2025-10-24

View PDF (2 pages)

06/11/2025

Termination of appointment of James Walter Tugendhat as a director on 2025-10-24

View PDF (1 pages)

06/11/2025

Termination of appointment of David Andrew Smith as a director on 2025-10-24

View PDF (1 pages)

06/11/2025

Appointment of Mr Qasim Raza Israr as a director on 2025-10-24

View PDF (2 pages)

28/03/2025

Full accounts made up to 2024-09-30

View PDF (35 pages)

18/02/2025

Confirmation statement made on 2025-02-18 with no updates

View PDF (3 pages)

28/06/2024

Current accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

11/03/2024

Confirmation statement made on 2024-02-18 with no updates

View PDF (3 pages)

08/01/2024

Full accounts made up to 2023-03-31

View PDF (27 pages)

23/10/2023

Resolutions

View PDF (3 pages)

23/10/2023

Memorandum and Articles of Association

View PDF (37 pages)

15/10/2023

Change of details for Ideal Carehomes Limited as a person with significant control on 2023-10-15

View PDF (2 pages)

14/10/2023

Registered office address changed from Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN England to Southgate House Archer Street Darlington County Durham DL3 6AH on 2023-10-14

View PDF (1 pages)

14/10/2023

Appointment of Mr James Walter Tugendhat as a director on 2023-10-12

View PDF (2 pages)

14/10/2023

Appointment of Mr David Andrew Smith as a director on 2023-10-12

View PDF (2 pages)

14/10/2023

Termination of appointment of Allison Jayne Boyle as a director on 2023-10-12

View PDF (1 pages)

14/10/2023

Termination of appointment of Stacey Amanda Linn as a director on 2023-10-12

View PDF (1 pages)

14/10/2023

Termination of appointment of Mark Charles Greaves as a director on 2023-10-12

View PDF (1 pages)

14/10/2023

Termination of appointment of Rachelle Victoria Mccafferty as a director on 2023-10-12

View PDF (1 pages)

26/05/2023

Registration of charge 075353820022, created on 2023-05-24

View PDF (51 pages)

22/02/2023

Confirmation statement made on 2023-02-18 with no updates

View PDF (3 pages)

04/01/2023

Full accounts made up to 2022-03-31

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

18/02/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	06/11/2025 - Present	1595
Israr, Qasim Raza	Director	24/10/2025 - Present	185
Smith, Richard Ian	Director	18/02/2011 - 08/08/2012	33
Raven, Philip Miles	Director	18/03/2013 - 01/11/2021	189
Tomlinson, Lawrence Neil	Director	18/02/2011 - 02/05/2017	154

Persons with Significant Control

This information is available in our reports and to subscription users.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About IDEAL CAREHOMES (NUMBER ONE) LIMITED

IDEAL CAREHOMES (NUMBER ONE) LIMITED is an(a) Active company incorporated on 18/02/2011 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IDEAL CAREHOMES (NUMBER ONE) LIMITED?

IDEAL CAREHOMES (NUMBER ONE) LIMITED is currently Active. It was registered on 18/02/2011 .

Where is IDEAL CAREHOMES (NUMBER ONE) LIMITED located?

IDEAL CAREHOMES (NUMBER ONE) LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does IDEAL CAREHOMES (NUMBER ONE) LIMITED do?

IDEAL CAREHOMES (NUMBER ONE) LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for IDEAL CAREHOMES (NUMBER ONE) LIMITED?

The latest filing was on 27/02/2026: Memorandum and Articles of Association.