IDEAL CAREHOMES (NUMBER ONE) LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS25 2DY

Company number 07535382
Status Active
Incorporation Date 18 February 2011
Company Type Private Limited Company
Address UNIT 2 HELIOS 47, ISABELLA ROAD GARFORTH, LEEDS, WEST YORKSHIRE, LS25 2DY
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 7,825,469 . The most likely internet sites of IDEAL CAREHOMES (NUMBER ONE) LIMITED are www.idealcarehomesnumberone.co.uk, and www.ideal-carehomes-number-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Castleford Rail Station is 5.3 miles; to Pontefract Monkhill Rail Station is 7.5 miles; to Featherstone Rail Station is 8.4 miles; to Sandal & Agbrigg Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ideal Carehomes Number One Limited is a Private Limited Company. The company registration number is 07535382. Ideal Carehomes Number One Limited has been working since 18 February 2011. The present status of the company is Active. The registered address of Ideal Carehomes Number One Limited is Unit 2 Helios 47 Isabella Road Garforth Leeds West Yorkshire Ls25 2dy. . RAVEN, Philip Miles is a Secretary of the company. LOWE, Matthew Graeme is a Director of the company. RAVEN, Philip Miles is a Director of the company. TOMLINSON, Lawrence Neil is a Director of the company. Secretary BIRCH, Patricia Gwynn has been resigned. Director GREAVES, Mark Charles has been resigned. Director SMITH, Richard Ian has been resigned. Director TAVERNER, Colin has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
RAVEN, Philip Miles
Appointed Date: 24 August 2012
Director
LOWE, Matthew Graeme
Appointed Date: 14 August 2012
52 years old
Director
RAVEN, Philip Miles
Appointed Date: 18 March 2013
59 years old
Director
TOMLINSON, Lawrence Neil
Appointed Date: 18 February 2011
61 years old

Resigned Directors

Secretary
BIRCH, Patricia Gwynn
Resigned: 24 August 2012
Appointed Date: 18 February 2011
Director
GREAVES, Mark Charles
Resigned: 03 September 2015
Appointed Date: 05 November 2012
59 years old
Director
SMITH, Richard Ian
Resigned: 08 August 2012
Appointed Date: 18 February 2011
52 years old
Director
TAVERNER, Colin
Resigned: 09 October 2015
Appointed Date: 18 March 2013
51 years old

Persons With Significant Control

Lnt Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

IDEAL CAREHOMES (NUMBER ONE) LIMITED Events

20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
21 Nov 2016
Full accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 7,825,469
23 Dec 2015
Full accounts made up to 31 March 2015
09 Oct 2015
Termination of appointment of Colin Taverner as a director on 9 October 2015
...
... and 44 more events
16 Apr 2011
Particulars of a mortgage or charge / charge no: 4
16 Apr 2011
Particulars of a mortgage or charge / charge no: 3
16 Apr 2011
Particulars of a mortgage or charge / charge no: 2
16 Apr 2011
Particulars of a mortgage or charge / charge no: 1
18 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

IDEAL CAREHOMES (NUMBER ONE) LIMITED Charges

4 September 2015
Charge code 0753 5382 0014
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Target Healthcare Reit Limited
Description: Ebor court great north way york business park nether…
3 September 2015
Charge code 0753 5382 0015
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Kames Target Healthcare General Partner Limited (As Security Agent)
Description: Lydgate house soothill lane batley being the l/h land with…
3 September 2015
Charge code 0753 5382 0013
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Thr Number One PLC
Description: Brinnington hall care home middlesex road brinnington being…
3 September 2015
Charge code 0753 5382 0012
Delivered: 11 September 2015
Status: Outstanding
Persons entitled: Target Healthcare Reit Limited
Description: Herald lodge sir henry parkes road coventry being the l/h…
23 June 2014
Charge code 0753 5382 0011
Delivered: 27 June 2014
Status: Outstanding
Persons entitled: Thr Number One PLC
Description: The l/h property known as newfiled lodge (formerly newfield…
7 May 2013
Charge code 0753 5382 0010
Delivered: 15 May 2013
Status: Partially satisfied
Persons entitled: Target Healthcare Reit Limited
Description: Notification of addition to or amendment of charge…
28 March 2013
Rent deposit deed
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Target Healthcare Reit Limited
Description: The sum equal to six months of the annual rent due under…
28 March 2013
Rent deposit deed
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Target Healthcare Reit Limited
Description: The sum equal to six months of the annual rent due under…
28 March 2013
Rent deposit deed
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Target Healthcare Reit Limited
Description: The sum equal to six months of the annual rent due under…
28 March 2013
Rent deposit deed
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: Target Healthcare Reit Limited
Description: The sum equal to six months of the annual rent due under…
28 March 2013
Debenture
Delivered: 6 April 2013
Status: Satisfied on 9 May 2013
Persons entitled: Target Healthcare Reit Limited
Description: The whole and any part of the undertaking property and…
14 April 2011
Debenture
Delivered: 16 April 2011
Status: Satisfied on 8 May 2013
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Fixed and floating charge over the undertaking and all…
14 April 2011
Legal mortgage
Delivered: 16 April 2011
Status: Satisfied on 8 October 2011
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Land on the north east side of sicey avenue, sheffield t/n…
14 April 2011
Legal mortgage
Delivered: 16 April 2011
Status: Satisfied on 16 April 2013
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Fairway hotel, oak tree drive, leeds t/n WYK567782 assigns…
14 April 2011
Legal mortgage
Delivered: 16 April 2011
Status: Satisfied on 22 August 2012
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: Briarscroft, 27 packington avenue, birmingham t/n WM973923…

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