IDEAL CAREHOMES MIDCO 1 LIMITED
Company details
- Registered name
- IDEAL CAREHOMES MIDCO 1 LIMITED
- Company number
- 11902489
- Registered office
- 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 23 March 2019
- Status
- Active
- Age
- 7 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 08 May 2027
- Confirmation statement — last
- 24 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 795 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/11/2025 | Corporate-secretary appointed | — | CSC CORPORATE SERVICES (UK) LIMITED |
| 24/10/2025 | Director resigned | TUGENDHAT, James Walter | — |
| 24/10/2025 | Director resigned | SMITH, David Andrew | — |
| 24/10/2025 | Director appointed | — | MANRIQUE CHARRO, Jorge |
| 24/10/2025 | Director appointed | — | ISRAR, Qasim Raza |
| 12/10/2023 | Director resigned | SHAH, Shanil Sanjay | — |
| 12/10/2023 | Director resigned | KESSAL, Massyl | — |
| 12/10/2023 | Director resigned | BURGESS, Ian Jeffrey | — |
| 12/10/2023 | Director appointed | — | TUGENDHAT, James Walter |
| 12/10/2023 | Director appointed | — | SMITH, David Andrew |
| 01/11/2021 | Director resigned | RAVEN, Philip Miles | — |
| 01/11/2021 | Director resigned | LOWE, Matthew Graeme | — |
| 01/04/2019 | Director appointed | — | RAVEN, Philip Miles |
| 01/04/2019 | Director appointed | — | LOWE, Matthew Graeme |
| 23/03/2019 | Person with significant control added | — | Ideal Carehomes Topco Limited |
| 23/03/2019 | Director appointed | — | SHAH, Shanil Sanjay |
| 23/03/2019 | Director appointed | — | KESSAL, Massyl |
| 23/03/2019 | Director appointed | — | BURGESS, Ian Jeffrey |
Financial highlights
No figures could be read from the accounts filed on 17 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for IDEAL CAREHOMES MIDCO 1 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About IDEAL CAREHOMES MIDCO 1 LIMITED (11902489)
IDEAL CAREHOMES MIDCO 1 LIMITED is a private limited company incorporated on 23 March 2019 and registered in the United Kingdom under company number 11902489. Its registered office is at 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 30 September 2025. 10 active officers are on record , and the person with significant control is Ideal Carehomes Topco Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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