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Ivy Care Homes 3 Limited

Ivy Care Homes 3 Limited is an active company incorporated on 20 November 2020 with the registered office located in London, Greater London. Ivy Care Homes 3 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13035344
Private limited company
Age
5 years
Incorporated 20 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2025 (1 month ago)
Next confirmation dated 19 November 2026
Due by 3 December 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
8th Floor, Berkeley Square House
Berkeley Square
London
W1J 6DB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1977
Director • French • Lives in UK • Born in Jul 1975
Ivy UK Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ivy Care Homes 5 Limited
Jean-Philippe Jean-Jacques Blangy and James Charles Brodie are mutual people.
Active
Ivy Care Homes 4 Limited
Jean-Philippe Jean-Jacques Blangy and James Charles Brodie are mutual people.
Active
Bolt Nominee 2 Limited
Jean-Philippe Jean-Jacques Blangy and James Charles Brodie are mutual people.
Active
Bolt Nominee 1 Limited
Jean-Philippe Jean-Jacques Blangy and James Charles Brodie are mutual people.
Active
Wizard Birmingham Capital Limited
Jean-Philippe Jean-Jacques Blangy and James Charles Brodie are mutual people.
Active
Wizard Birmingham Propco Limited
Jean-Philippe Jean-Jacques Blangy and James Charles Brodie are mutual people.
Active
Wizard Birmingham Opco Limited
Jean-Philippe Jean-Jacques Blangy and James Charles Brodie are mutual people.
Active
Wizard Glasgow Capital Limited
Jean-Philippe Jean-Jacques Blangy and James Charles Brodie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£300K
Decreased by £223K (-43%)
Turnover
£850K
Increased by £613K (+259%)
Employees
Unreported
Same as previous period
Total Assets
£14.27M
Decreased by £345K (-2%)
Total Liabilities
-£7.79M
Decreased by £1.33M (-15%)
Net Assets
£6.48M
Increased by £986K (+18%)
Debt Ratio (%)
55%
Decreased by 7.82% (-13%)
Latest Activity
Confirmation Submitted
27 Days Ago on 15 Dec 2025
Subsidiary Accounts Submitted
3 Months Ago on 20 Sep 2025
New Charge Registered
11 Months Ago on 14 Feb 2025
New Charge Registered
11 Months Ago on 14 Feb 2025
New Charge Registered
11 Months Ago on 14 Feb 2025
New Charge Registered
11 Months Ago on 14 Feb 2025
New Charge Registered
11 Months Ago on 14 Feb 2025
Ivy Uk Holdco Ltd (PSC) Appointed
1 Year Ago on 19 Dec 2024
Ivy Uk Pledgeco 1 Limited (PSC) Resigned
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year Ago on 17 Dec 2024
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Documents
Confirmation statement made on 19 November 2025 with no updates
Submitted on 15 Dec 2025
Amended audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 24 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Repayment History
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