Ideal Carehomes Topco Limited, Darlington
Ideal Carehomes Topco Limited is a private limited company. Located at Southgate House, Archer Street, Darlington DL3 6AH, the above-mentioned 5 years old company was incorporated on 2019-03-22 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).2 directors can be found in the business: David S. (appointed on 12 October 2023), James T. (appointed on 12 October 2023).
| About | |
|---|---|
| Name: Ideal Carehomes Topco Limited | |
| Number: 11900154 | |
| Incorporation date: 2019-03-22 | |
| End of financial year: 31 March |
| Address: |
Southgate House Archer Street Darlington DL3 6AH |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Hc-One Holdings Limited
12 October 2023
| Address | Southgate House Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Warwick European Opportunities Fund Ii (Gp) Limited
22 March 2019 - 24 September 2021
| Address | 94 Solaris Avenue Camana Bay, Grand Cayman Ky1-1108, PO Box PO BOX 134, Cayman Islands |
| Legal authority | Companies Law (Cayman Islands) |
| Legal form | Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The deadline for Ideal Carehomes Topco Limited confirmation statement filing is 2024-04-04. The most recent confirmation statement was sent on 2023-03-21. The target date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.
2 persons of significant control are listed in the official register, namely: Hc-One Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Archer Street, DL3 6AH Darlington, County Durham. Warwick European Opportunities Fund Ii (Gp) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Camana Bay.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to 2023/03/31 filed on: 8th, January 2024 | accounts |
Free Download
(37 pages)
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