ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ideal Carehomes Midco 1 Limited

Ideal Carehomes Midco 1 Limited is an active company incorporated on 23 March 2019 with the registered office located in Darlington, County Durham. Ideal Carehomes Midco 1 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11902489
Private limited company
Age
6 years
Incorporated 23 March 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 April 2025 (4 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr30 Sep 2024 (1 year 6 months)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Southgate House
Archer Street
Darlington
County Durham
DL3 6AH
United Kingdom
Address changed on 15 Oct 2023 (1 year 11 months ago)
Previous address was Marian House 3 Colton Mill Bullerthorpe Lane Leeds LS15 9JN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in UK • Born in Apr 1971
Ideal Carehomes Topco Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ideal Carehomes (Number One) Limited
David Andrew Smith and Mr James Walter Tugendhat are mutual people.
Active
De Brook CH Limited
David Andrew Smith and Mr James Walter Tugendhat are mutual people.
Active
Ideal Carehomes (Three) Limited
David Andrew Smith and Mr James Walter Tugendhat are mutual people.
Active
HC-One Properties 4 Limited
David Andrew Smith and Mr James Walter Tugendhat are mutual people.
Active
Ideal Carehomes Limited
David Andrew Smith and Mr James Walter Tugendhat are mutual people.
Active
Ideal Carehomes Topco Limited
David Andrew Smith and Mr James Walter Tugendhat are mutual people.
Active
Ideal Carehomes Midco 2 Limited
David Andrew Smith and Mr James Walter Tugendhat are mutual people.
Active
Ideal Carehomes Bidco Limited
David Andrew Smith and Mr James Walter Tugendhat are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
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
£17.34M
Decreased by £12.69M (-42%)
Total Liabilities
-£8.93M
Decreased by £12.85M (-59%)
Net Assets
£8.41M
Increased by £153K (+2%)
Debt Ratio (%)
52%
Decreased by 21% (-29%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Accounting Period Extended
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 15 Oct 2023
Shanil Sanjay Shah Resigned
1 Year 11 Months Ago on 12 Oct 2023
Massyl Kessal Resigned
1 Year 11 Months Ago on 12 Oct 2023
Ian Jeffrey Burgess Resigned
1 Year 11 Months Ago on 12 Oct 2023
Mr David Andrew Smith Appointed
1 Year 11 Months Ago on 12 Oct 2023
Get Credit Report
Discover Ideal Carehomes Midco 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 24 April 2025 with no updates
Submitted on 29 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 28 Mar 2025
Current accounting period extended from 31 March 2024 to 30 September 2024
Submitted on 28 Jun 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 26 Apr 2024
Full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Resolutions
Submitted on 23 Oct 2023
Memorandum and Articles of Association
Submitted on 23 Oct 2023
Change of details for Ideal Carehomes Topco Limited as a person with significant control on 14 October 2023
Submitted on 15 Oct 2023
Appointment of Mr James Walter Tugendhat as a director on 12 October 2023
Submitted on 15 Oct 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 15 October 2023
Submitted on 15 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year