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IVY CARE HOMES 5 LIMITED

Active
06821658·incorporated 2009-02-17

IVY CARE HOMES 5 LIMITED is an active UK private limited company, incorporated on 17 February 2009 at Companies House (number 06821658; OpenRegistry canonical ID GB-06821658-ivy-care-homes-5-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,197 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-17
Registered Address
8TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6DB, ENGLAND
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Directors

Search directors of IVY CARE HOMES 5 LIMITED

Shareholders

Look up shareholders of IVY CARE HOMES 5 LIMITED

Financials

Check financials of IVY CARE HOMES 5 LIMITED

Filings

Check filing history of IVY CARE HOMES 5 LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-17. Next confirmation statement due 2027-03-03.

Mortgages and charges

14 charges recorded against the company at Companies House: 0 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

IVY CARE HOMES 5 LIMITED has 1 person with significant control on file:

  • Ivy Uk Pledgeco 1 Limited (United Kingdom reg. 14596845). Notified 2023-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Waypoints Care Group Limited (Uk reg. 7356841). Notified 2016-04-06. Ceased 2022-08-26.
    • Has significant influence or control
  • Mr Richard Wayne Lewis born 1962 resident in England, British national. Notified 2022-08-26. Ceased 2022-09-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ccp 5 Gp Llp (United Kingdom reg. Oc414683). Notified 2022-04-14. Ceased 2023-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

IVY CARE HOMES 5 LIMITED has previously traded as:

  • WAYPOINTS CARE (VERWOOD) LIMITED (until 2022-04-21)
  • ARCHSTONE LIFESTYLE CARE (VERWOOD) LIMITED (until 2011-11-23)
  • ARCHSTONE LIFESTYLE PROPERTIES LIMITED (until 2011-08-02)

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06821658.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.