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Ideal Carehomes (Three) Limited

Ideal Carehomes (Three) Limited is an active company incorporated on 26 March 2014 with the registered office located in London, Greater London. Ideal Carehomes (Three) Limited was registered 11 years ago.
Status
Active
Active since 1 year 10 months ago
Company No
08959843
Private limited company
Age
11 years
Incorporated 26 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 7 Nov 2025 (2 days ago)
Previous address was Southgate House Archer Street Darlington County Durham DL3 6AH United Kingdom
Telephone
01133853566
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Dec 1986
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ideal Carehomes (Number One) Limited
James Walter Tugendhat, Jorge Manrique Charro, and 2 more are mutual people.
Active
De Brook CH Limited
James Walter Tugendhat, Jorge Manrique Charro, and 2 more are mutual people.
Active
Ideal Carehomes Limited
James Walter Tugendhat, Jorge Manrique Charro, and 2 more are mutual people.
Active
Ideal Carehomes Topco Limited
James Walter Tugendhat, Jorge Manrique Charro, and 2 more are mutual people.
Active
Ideal Carehomes Midco 1 Limited
James Walter Tugendhat, Jorge Manrique Charro, and 2 more are mutual people.
Active
Ideal Carehomes Midco 2 Limited
James Walter Tugendhat, Jorge Manrique Charro, and 2 more are mutual people.
Active
Ideal Carehomes Bidco Limited
James Walter Tugendhat, Jorge Manrique Charro, and 2 more are mutual people.
Active
Ideal Carehomes (4) Limited
James Walter Tugendhat, Jorge Manrique Charro, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Mar30 Sep 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £2 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £2 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
2 Days Ago on 7 Nov 2025
Csc Corporate Services (Uk) Limited Appointed
3 Days Ago on 6 Nov 2025
Csc Corporate Services (Uk) Limited Resigned
3 Days Ago on 6 Nov 2025
Csc Corporate Services (Uk) Limited Appointed
3 Days Ago on 6 Nov 2025
Mr Qasim Raza Israr Appointed
16 Days Ago on 24 Oct 2025
Mr Jorge Manrique Charro Appointed
16 Days Ago on 24 Oct 2025
David Andrew Smith Resigned
16 Days Ago on 24 Oct 2025
James Walter Tugendhat Resigned
16 Days Ago on 24 Oct 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
7 Months Ago on 28 Mar 2025
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Documents
Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 6 November 2025
Submitted on 7 Nov 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 6 November 2025
Submitted on 7 Nov 2025
Appointment of Csc Corporate Services (Uk) Limited as a secretary on 6 November 2025
Submitted on 7 Nov 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 7 November 2025
Submitted on 7 Nov 2025
Appointment of Mr Qasim Raza Israr as a director on 24 October 2025
Submitted on 6 Nov 2025
Appointment of Mr Jorge Manrique Charro as a director on 24 October 2025
Submitted on 6 Nov 2025
Termination of appointment of James Walter Tugendhat as a director on 24 October 2025
Submitted on 6 Nov 2025
Termination of appointment of David Andrew Smith as a director on 24 October 2025
Submitted on 6 Nov 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 28 Mar 2025
Repayment History
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