Company information:
Ideal Carehomes (Number One) Limited (No: 07535382)
Address: SOUTHGATE HOUSE, ARCHER STREET, DARLINGTON, COUNTY DURHAM, DL3 6AH, UNITED KINGDOM
Status: Active
Incorporated: 18-Feb-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: DAVID ANDREW SMITH ( DOB: Mar-1974 From: Oct-2023 )
Current Director: JAMES WALTER TUGENDHAT ( DOB: Apr-1971 From: Oct-2023 )
Resigned Director: ALLISON JAYNE BOYLE ( DOB: Apr-1967 From: Oct-2019 To: Oct-2023 )
Resigned Director: PAUL FARMER ( From: May-2017 To: May-2018 )
Resigned Director: MARK CHARLES GREAVES ( DOB: Jun-1966 From: Nov-2012 To: Sep-2015 )
Resigned Director: MARK CHARLES GREAVES ( DOB: Jun-1966 From: Nov-2021 To: Oct-2023 )
Resigned Director: STACEY AMANDA LINN ( DOB: Mar-1981 From: Oct-2019 To: Oct-2023 )
Resigned Director: MATTHEW GRAEME LOWE ( DOB: Apr-1973 From: Aug-2012 To: Nov-2021 )
Resigned Director: RACHELLE VICTORIA MCCAFFERTY ( DOB: Jun-1985 From: Nov-2021 To: Oct-2023 )
Resigned Director: PHILIP MILES RAVEN ( DOB: Jan-1966 From: Mar-2013 To: Nov-2021 )
Resigned Director: RICHARD IAN SMITH ( DOB: Jan-1973 From: Feb-2011 To: Aug-2012 )
Resigned Director: COLIN TAVERNER ( DOB: Jun-1974 From: Mar-2013 To: Oct-2015 )
Resigned Director: LAWRENCE NEIL TOMLINSON ( DOB: Jul-1964 From: Feb-2011 To: May-2017 )
Resigned Secretary: PATRICIA GWYNN BIRCH ( From: Feb-2011 To: Aug-2012 )
Resigned Secretary: PHILIP MILES RAVEN ( From: Aug-2012 To: Apr-2019 )
Persons of Significant Control:
Lnt Group Limited, Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-04-01)
Ideal Carehomes Limited, Southgate House Archer Street, Darlington, County Durham, DL3 6AH, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-04-01)