IVOLVE CMC LTD

Key Data

Status

Active

Company No.

05010791

Incorporation date

09/01/2004

Size

Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2004)

12/12/2025

Full accounts made up to 2025-03-31

View PDF (21 pages)

29/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

29/08/2025

Appointment of Kutirai Ngundu as a director on 2025-08-22

View PDF (2 pages)

29/08/2025

Termination of appointment of Aldo Zacary Picek as a director on 2025-08-22

View PDF (1 pages)

17/07/2025

Termination of appointment of Matthew Philip Reade as a director on 2025-05-28

View PDF (1 pages)

16/07/2025

Appointment of Mr Aldo Zacary Picek as a director on 2025-05-28

View PDF (2 pages)

02/06/2025

Certificate of change of name

View PDF (3 pages)

19/11/2024

Full accounts made up to 2024-03-31

View PDF (21 pages)

30/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

29/10/2024

Appointment of Mr Erik Dan Hugo Svensson as a director on 2024-10-01

View PDF (2 pages)

26/10/2024

Change of details for Crusader Medical Care Holdings Limited as a person with significant control on 2021-05-06

View PDF (2 pages)

01/10/2024

Termination of appointment of Paula Lewis as a director on 2024-10-01

View PDF (1 pages)

27/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

27/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

27/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (24 pages)

27/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (10 pages)

26/10/2023

Confirmation statement made on 2023-10-23 with no updates

View PDF (3 pages)

22/09/2023

Director's details changed for Ms Paula Lewis on 2023-09-15

View PDF (2 pages)

14/07/2023

Registration of charge 050107910007, created on 2023-07-12

View PDF (20 pages)

07/07/2023

Appointment of Mr Neil David Robinson as a director on 2023-06-25

View PDF (2 pages)

14/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

14/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

14/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (25 pages)

14/03/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (10 pages)

10/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

08/02/2022

Current accounting period shortened from 2022-04-20 to 2022-03-31

View PDF (1 pages)

07/02/2022

Director's details changed for Mr Timothy Michael Davies on 2022-01-25

View PDF (2 pages)

07/02/2022

Full accounts made up to 2021-04-20

View PDF (25 pages)

26/10/2021

Confirmation statement made on 2021-10-23 with updates

View PDF (5 pages)

26/08/2021

Appointment of Mr Timothy Michael Davies as a director on 2021-08-17

View PDF (2 pages)

10/08/2021

Termination of appointment of Paul Reuben Hainsworth as a director on 2021-08-09

View PDF (1 pages)

03/06/2021

Appointment of Mr Matthew Reade as a director on 2021-06-03

View PDF (2 pages)

03/06/2021

Previous accounting period extended from 2021-03-31 to 2021-04-20

View PDF (1 pages)

28/05/2021

Current accounting period shortened from 2022-04-20 to 2022-03-31

View PDF (1 pages)

18/05/2021

Second filing of the annual return made up to 2014-01-09

View PDF (22 pages)

18/05/2021

Second filing of the annual return made up to 2013-01-09

View PDF (22 pages)

18/05/2021

Second filing of the annual return made up to 2012-01-09

View PDF (22 pages)

18/05/2021

Second filing of the annual return made up to 2011-01-09

View PDF (22 pages)

18/05/2021

Second filing of the annual return made up to 2010-01-09

View PDF (22 pages)

18/05/2021

Statement of company's objects

View PDF (2 pages)

18/05/2021

Memorandum and Articles of Association

View PDF (38 pages)

18/05/2021

Resolutions

View PDF (3 pages)

11/05/2021

Second filing of Confirmation Statement dated 2018-01-15

View PDF (5 pages)

11/05/2021

Second filing of Confirmation Statement dated 2017-01-08

View PDF (5 pages)

11/05/2021

Second filing of the annual return made up to 2016-01-08

View PDF (22 pages)

11/05/2021

Second filing of the annual return made up to 2015-01-09

View PDF (22 pages)

04/05/2021

Registered office address changed from , Swinton Street, Splott, Cardiff, CF24 2NT to Chestnut House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 2021-05-04

View PDF (1 pages)

04/05/2021

Current accounting period extended from 2022-03-31 to 2022-04-20

View PDF (1 pages)

04/05/2021

Termination of appointment of Ruth Young as a director on 2021-04-19

View PDF (1 pages)

04/05/2021

Termination of appointment of Vincent Ashley as a director on 2021-04-19

View PDF (1 pages)

04/05/2021

Termination of appointment of Nathan Mark Ashley as a director on 2021-04-19

View PDF (1 pages)

04/05/2021

Termination of appointment of Catherine Ashley as a director on 2021-04-19

View PDF (1 pages)

04/05/2021

Appointment of Paul Reuben Hainsworth as a director on 2021-04-19

View PDF (2 pages)

04/05/2021

Termination of appointment of Catherine Ashley as a secretary on 2021-04-19

View PDF (1 pages)

04/05/2021

Appointment of Ms Paula Lewis as a director on 2021-04-19

View PDF (2 pages)

26/03/2021

Notification of Crusader Medical Care Holdings Limited as a person with significant control on 2021-03-26

View PDF (2 pages)

26/03/2021

Cessation of Crusader Medical Care Properties Limited as a person with significant control on 2021-03-26

View PDF (1 pages)

23/03/2021

Second filing of Confirmation Statement dated 2019-01-09

View PDF (6 pages)

23/03/2021

Second filing of Confirmation Statement dated 2020-01-09

View PDF (6 pages)

17/02/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

04/02/2021

Resolutions

View PDF (2 pages)

03/02/2021

Cessation of Vincent Mark Ashley as a person with significant control on 2021-01-18

View PDF (1 pages)

03/02/2021

Notification of Crusader Medical Care Properties Limited as a person with significant control on 2021-01-18

View PDF (2 pages)

03/02/2021

Memorandum and Articles of Association

View PDF (11 pages)

03/02/2021

Change of share class name or designation

View PDF (2 pages)

04/01/2021

Change of share class name or designation

View PDF (2 pages)

14/12/2020

Second filing of Confirmation Statement dated 2020-10-23

View PDF (7 pages)

23/10/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (7 pages)

22/10/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

22/10/2020

Satisfaction of charge 3 in full

View PDF (2 pages)

22/10/2020

Satisfaction of charge 050107910006 in full

View PDF (1 pages)

09/09/2020

Full accounts made up to 2020-03-31

View PDF (26 pages)

09/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (4 pages)

19/09/2019

Full accounts made up to 2019-03-31

View PDF (23 pages)

09/01/2019

Confirmation statement made on 2019-01-09 with updates

View PDF (7 pages)

13/09/2018

Full accounts made up to 2018-03-31

View PDF (24 pages)

27/07/2018

Change of share class name or designation

View PDF (1 pages)

09/07/2018

Appointment of Nathan Mark Ashley as a director on 2018-06-19

View PDF (2 pages)

09/07/2018

Resolutions

View PDF (8 pages)

15/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (4 pages)

25/09/2017

Full accounts made up to 2017-03-31

View PDF (23 pages)

24/01/2017

Confirmation statement made on 2017-01-08 with updates

View PDF (7 pages)

25/11/2016

Full accounts made up to 2016-03-31

View PDF (24 pages)

08/01/2016

Annual return made up to 2016-01-08 with full list of shareholders

View PDF (8 pages)

07/01/2016

Full accounts made up to 2015-03-31

View PDF (20 pages)

19/05/2015

Resolutions

View PDF (7 pages)

15/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

View PDF (7 pages)

03/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

22/05/2014

Resolutions

View PDF (4 pages)

22/05/2014

Change of share class name or designation

View PDF (2 pages)

22/05/2014

Appointment of Catherine Ashley as a director

View PDF (3 pages)

22/05/2014

Appointment of Ruth Young as a director

View PDF (3 pages)

08/05/2014

Certificate of change of name

View PDF (3 pages)

08/05/2014

Satisfaction of charge 4 in full

View PDF (1 pages)

08/05/2014

Satisfaction of charge 5 in full

View PDF (1 pages)

09/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (5 pages)

05/12/2013

Registration of charge 050107910006

View PDF (10 pages)

17/07/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

18/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (5 pages)

14/01/2013

Appointment of Miss Catherine Ashley as a secretary

View PDF (1 pages)

11/01/2013

Termination of appointment of Jane Ashley as a secretary

View PDF (1 pages)

04/01/2013

Registered office address changed from , 241 Landmark Place, Churchill Way, Cardiff, CF10 2HT on 2013-01-04

View PDF (1 pages)

31/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

10/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (5 pages)

16/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

07/03/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (5 pages)

15/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

17/06/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

17/06/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

19/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

12/01/2010

Annual return made up to 2010-01-09 with full list of shareholders

View PDF (5 pages)

12/01/2010

Director's details changed for Vincent Ashley on 2010-01-01

View PDF (2 pages)

12/01/2010

Secretary's details changed for Jane Ashley on 2010-01-01

View PDF (1 pages)

07/04/2009

Return made up to 09/01/09; no change of members

View PDF (10 pages)

31/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

04/07/2008

Return made up to 09/01/08; full list of members

View PDF (3 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

12/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/03/2007

Return made up to 09/01/07; full list of members

View PDF (6 pages)

20/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

09/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2006

Resolutions

View PDF (0 pages)

26/05/2006

Resolutions

View PDF (2 pages)

10/03/2006

Return made up to 09/01/06; full list of members

View PDF (6 pages)

12/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

30/03/2005

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

02/02/2005

Return made up to 09/01/05; full list of members

View PDF (6 pages)

26/10/2004

Resolutions

View PDF (0 pages)

26/10/2004

Resolutions

View PDF (0 pages)

26/10/2004

Resolutions

View PDF (0 pages)

26/10/2004

Resolutions

View PDF (0 pages)

26/10/2004

Resolutions

View PDF (1 pages)

06/05/2004

Resolutions

View PDF (0 pages)

06/05/2004

Resolutions

View PDF (0 pages)

06/05/2004

Resolutions

View PDF (0 pages)

06/05/2004

Resolutions

View PDF (0 pages)

06/05/2004

Resolutions

View PDF (1 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

14/01/2004

New secretary appointed

View PDF (1 pages)

12/01/2004

Director resigned

View PDF (1 pages)

12/01/2004

New director appointed

View PDF (1 pages)

09/01/2004

Incorporation

View PDF (13 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

119

2021

0 % *

* during past year

Cash in Bank

£755,000.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/10/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
119
3.21M
-
5.90M
755.00K
-

2021
119
3.21M
-
5.90M
755.00K
-

Employees

2021

Employees

119 - *

Net Assets(GBP)

3.21M £- *

Total Assets(GBP)

Turnover(GBP)

5.90M £- *

Cash in Bank(GBP)

755.00K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Picek, Aldo Zacary	Director	28/05/2025 - 22/08/2025	9
Svensson, Erik Dan Hugo	Director	01/10/2024 - Present	22
Lewis, Paula	Director	19/04/2021 - 01/10/2024	23
Reade, Matthew Philip	Director	03/06/2021 - 28/05/2025	3
Davies, Timothy Michael	Director	17/08/2021 - Present	71

Persons with Significant Control

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

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Description

About IVOLVE CMC LTD

IVOLVE CMC LTD is an(a) Active company incorporated on 09/01/2004 with the registered office located at Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea SA7 9LA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 119 according to last financial statements.

Frequently Asked Questions

What is the current status of IVOLVE CMC LTD?

IVOLVE CMC LTD is currently Active. It was registered on 09/01/2004 .

Where is IVOLVE CMC LTD located?

IVOLVE CMC LTD is registered at Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea SA7 9LA.

What does IVOLVE CMC LTD do?

IVOLVE CMC LTD operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

How many employees does IVOLVE CMC LTD have?

IVOLVE CMC LTD had 119 employees in 2021.

What is the latest filing for IVOLVE CMC LTD?

The latest filing was on 12/12/2025: Full accounts made up to 2025-03-31.