IVOLVE FIELDBAY BIDCO LTD

Key Data

Status

Active

Company No.

11835415

Incorporation date

19/02/2019

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2019)

10/04/2026

Confirmation statement made on 2026-04-07 with no updates

View PDF (3 pages)

15/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (28 pages)

02/06/2025

Certificate of change of name

View PDF (3 pages)

28/04/2025

Confirmation statement made on 2025-04-07 with updates

View PDF (4 pages)

03/03/2025

Confirmation statement made on 2025-02-18 with updates

View PDF (4 pages)

18/12/2024

Memorandum and Articles of Association

View PDF (44 pages)

18/12/2024

Resolutions

View PDF (1 pages)

26/11/2024

Group of companies' accounts made up to 2024-03-31

View PDF (28 pages)

01/03/2024

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

View PDF (3 pages)

21/11/2023

Group of companies' accounts made up to 2023-03-31

View PDF (30 pages)

06/07/2023

Satisfaction of charge 118354150004 in full

View PDF (1 pages)

27/06/2023

Change of details for Ivolve Care Holdings Limited as a person with significant control on 2023-06-19

View PDF (2 pages)

19/06/2023

Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to Royal Court Basil Close Chesterfield S41 7SL on 2023-06-19

View PDF (1 pages)

24/05/2023

Appointment of Mr Neil David Robinson as a director on 2023-05-15

View PDF (2 pages)

23/05/2023

Termination of appointment of Tracy Pamela Dawkins as a director on 2023-05-15

View PDF (1 pages)

14/03/2023

Group of companies' accounts made up to 2022-03-31

View PDF (27 pages)

19/02/2023

Confirmation statement made on 2023-02-18 with updates

View PDF (4 pages)

06/01/2023

Change of details for Tlc Care Holdings Limited as a person with significant control on 2023-01-06

View PDF (2 pages)

30/05/2022

Termination of appointment of Gareth Norman Dufton as a director on 2022-05-27

View PDF (1 pages)

27/05/2022

Appointment of Miss Tracy Pamela Dawkins as a director on 2022-05-27

View PDF (2 pages)

18/02/2022

Confirmation statement made on 2022-02-18 with no updates

View PDF (3 pages)

07/02/2022

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

View PDF (2 pages)

06/12/2021

Group of companies' accounts made up to 2021-03-31

View PDF (28 pages)

17/11/2021

Resolutions

View PDF (1 pages)

17/11/2021

Memorandum and Articles of Association

View PDF (44 pages)

25/08/2021

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)

08/06/2021

Correction of a Director's date of birth incorrectly stated on incorporation / mr paul reuben hainsworth

View PDF (2 pages)

20/05/2021

Termination of appointment of John Anthony King as a director on 2021-05-18

View PDF (1 pages)

14/04/2021

Change of details for Tlc Care Holdings Limited as a person with significant control on 2019-03-15

View PDF (2 pages)

01/04/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (7 pages)

02/12/2020

Full accounts made up to 2020-03-30

View PDF (21 pages)

22/09/2020

Statement of capital following an allotment of shares on 2020-09-03

View PDF (5 pages)

21/09/2020

Memorandum and Articles of Association

View PDF (43 pages)

21/09/2020

Resolutions

View PDF (1 pages)

07/07/2020

Appointment of Mr Gareth Norman Dufton as a director on 2020-06-05

View PDF (2 pages)

23/04/2020

Satisfaction of charge 118354150001 in full

View PDF (1 pages)

15/04/2020

Registration of charge 118354150004, created on 2020-03-27

View PDF (15 pages)

06/04/2020

Registration of charge 118354150002, created on 2020-04-01

View PDF (22 pages)

06/04/2020

Registration of charge 118354150003, created on 2020-04-01

View PDF (19 pages)

26/03/2020

Full accounts made up to 2019-03-30

View PDF (17 pages)

20/02/2020

Confirmation statement made on 2020-02-18 with updates

View PDF (4 pages)

23/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

28/08/2019

Previous accounting period shortened from 2020-03-31 to 2019-03-31

View PDF (1 pages)

27/08/2019

Current accounting period extended from 2020-02-28 to 2020-03-31

View PDF (1 pages)

16/07/2019

Change of details for Tlc Care Holdings Limited as a person with significant control on 2019-05-22

View PDF (2 pages)

08/07/2019

Registered office address changed from C/O Edmund Carr, 146 New London Road Chelmsford Essex CM2 0AW United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2019-07-08

View PDF (1 pages)

27/03/2019

Change of share class name or designation

View PDF (2 pages)

27/03/2019

Resolutions

View PDF (41 pages)

20/03/2019

Change of details for Tlc Care Holdings Limited as a person with significant control on 2019-03-15

View PDF (2 pages)

20/03/2019

Statement of capital following an allotment of shares on 2019-03-15

View PDF (4 pages)

19/03/2019

Registration of charge 118354150001, created on 2019-03-15

View PDF (57 pages)

19/02/2019

Incorporation

View PDF (49 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/04/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dawkins, Tracy Pamela	Director	27/05/2022 - 15/05/2023	41
Davies, Timothy Michael	Director	17/08/2021 - Present	71
King, John Anthony	Director	19/02/2019 - 18/05/2021	615
Dufton, Gareth Norman	Director	05/06/2020 - 27/05/2022	175
Robinson, Neil David	Director	15/05/2023 - Present	67

Persons with Significant Control

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

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15/04/1996

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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 IVOLVE FIELDBAY BIDCO LTD

IVOLVE FIELDBAY BIDCO LTD is an(a) Active company incorporated on 19/02/2019 with the registered office located at Royal Court, Basil Close, Chesterfield S41 7SL. There are currently 2 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 IVOLVE FIELDBAY BIDCO LTD?

IVOLVE FIELDBAY BIDCO LTD is currently Active. It was registered on 19/02/2019 .

Where is IVOLVE FIELDBAY BIDCO LTD located?

IVOLVE FIELDBAY BIDCO LTD is registered at Royal Court, Basil Close, Chesterfield S41 7SL.

What does IVOLVE FIELDBAY BIDCO LTD do?

IVOLVE FIELDBAY BIDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for IVOLVE FIELDBAY BIDCO LTD?

The latest filing was on 10/04/2026: Confirmation statement made on 2026-04-07 with no updates.