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IVY CARE HOMES 4 LIMITED

Active
07768849·incorporated 2011-09-09

IVY CARE HOMES 4 LIMITED is an active UK private limited company, incorporated on 9 September 2011 at Companies House (number 07768849; OpenRegistry canonical ID GB-07768849-ivy-care-homes-4-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,129 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-09
Registered Address
8TH FLOOR, BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON, W1J 6DB, ENGLAND
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

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 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

13 charges recorded against the company at Companies House: 0 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

IVY CARE HOMES 4 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:

  • 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
  • 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
  • Waypoints Care Group Limited (Uk reg. 7356841). Notified 2016-04-06. Ceased 2022-08-26.
    • Owns 75% or more of shares

Previous names

IVY CARE HOMES 4 LIMITED has previously traded as:

  • WAYPOINTS CARE (UPTON) LIMITED (until 2022-04-20)
  • WAYPOINTS CARE (PORTSMOUTH) LIMITED (until 2012-08-06)
  • ARCHSTONE LIFESTYLE CARE ( PORTSMOUTH) LIMITED (until 2011-11-23)

Similar UK companies

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

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