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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 4 years ago.
Status
Active
Active since incorporation
Company No
13035344
Private limited company
Age
4 years
Incorporated 20 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (19 days remaining)
Last change occurred 1 year 10 months 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 (10 months remaining)
Address
8th Floor, Berkeley Square House
Berkeley Square
London
W1J 6DB
England
Address changed on 7 Dec 2021 (3 years ago)
Previous address was 3 Cygnet Drive Swan Valley Northampton NN4 9BS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in England • Born in Jul 1975
Director • British • Lives in England • Born in Jul 1977
Ivy UK Holdco Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ivy Care Homes 5 Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Ivy Care Homes 4 Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Bolt Nominee 2 Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Bolt Nominee 1 Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Wizard Birmingham Capital Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Wizard Birmingham Propco Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Wizard Birmingham Opco Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy are mutual people.
Active
Wizard Glasgow Capital Limited
James Charles Brodie and Jean-Philippe Jean-Jacques Blangy 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
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
New Charge Registered
9 Months Ago on 14 Feb 2025
New Charge Registered
9 Months Ago on 14 Feb 2025
New Charge Registered
9 Months Ago on 14 Feb 2025
New Charge Registered
9 Months Ago on 14 Feb 2025
New Charge Registered
9 Months Ago on 14 Feb 2025
Ivy Uk Holdco Ltd (PSC) Appointed
10 Months Ago on 19 Dec 2024
Ivy Uk Pledgeco 1 Limited (PSC) Resigned
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 17 Dec 2024
Small Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 24 Oct 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
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
Notice of agreement to exemption from audit of accounts for 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Repayment History
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