Introduction
Watch Company
I
IVOLVE CARE HOLDINGS LIMITED
IVOLVE CARE HOLDINGS LIMITED is an active company incorporated on 9 November 2018 with the registered office located in Chesterfield. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. IVOLVE CARE HOLDINGS LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11669988
LTD Company
Age
7 Years
Incorporated 9 November 2018
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 28 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 July 2025 (8 months ago)
Submitted on 3 July 2025 (8 months ago)
Next Due
Due by 16 July 2026
For period ending 2 July 2026
Previous Company Names
TLC CARE HOLDINGS LIMITED
From: 9 November 2018To: 6 January 2023
Address
Royal Court Basil Close Chesterfield, S41 7SL,
Previous Addresses
Windsor House Bayshill Road Cheltenham GL50 3AT United Kingdom
From: 22 May 2019To: 19 June 2023
3 More London Riverside London SE1 2AQ United Kingdom
From: 9 November 2018To: 22 May 2019
32 key events • 2018 - 2025
Funding Officers Ownership
Director Left
Nov 18
Termination Director Company With Name T...
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Company Founded
Nov 18
Incorporation Company
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Loan Cleared
Mar 20
Mortgage Satisfy Charge Full
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
Jun 21
Capital Allotment Shares
New Owner
Jul 21
Notification Of A Person With Significan...
Director Left
Aug 21
Termination Director Company With Name T...
Owner Exit
Aug 21
Cessation Of A Person With Significant C...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
May 22
Appoint Person Director Company With Nam...
Director Left
May 22
Termination Director Company With Name T...
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Owner Exit
Feb 25
Cessation Of A Person With Significant C...
9
Funding
9
Officers
6
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
DAVIES, Timothy Michael
ActiveBasil Close, ChesterfieldS41 7SL
Born December 1973
Director
Appointed 17 Aug 2021
DAVIES, Timothy Michael
Basil Close, ChesterfieldS41 7SL
Born December 1973
Director
17 Aug 2021
Active
ROBINSON, Neil David
ActiveBasil Close, ChesterfieldS41 7SL
Born April 1982
Director
Appointed 15 May 2023
ROBINSON, Neil David
Basil Close, ChesterfieldS41 7SL
Born April 1982
Director
15 May 2023
Active
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
ResignedMore London Riverside, LondonSE1 2AQ
Corporate secretary
Appointed 09 Nov 2018
Resigned 22 May 2019
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
More London Riverside, LondonSE1 2AQ
Corporate secretary
09 Nov 2018
Resigned 22 May 2019
Resigned
DAWKINS, Tracy Pamela
ResignedBayshill Road, CheltenhamGL50 3AT
Born May 1973
Director
Appointed 27 May 2022
Resigned 15 May 2023
DAWKINS, Tracy Pamela
Bayshill Road, CheltenhamGL50 3AT
Born May 1973
Director
27 May 2022
Resigned 15 May 2023
Resigned
DUFTON, Gareth Norman
ResignedBayshill Road, CheltenhamGL50 3AT
Born January 1976
Director
Appointed 20 Apr 2021
Resigned 27 May 2022
DUFTON, Gareth Norman
Bayshill Road, CheltenhamGL50 3AT
Born January 1976
Director
20 Apr 2021
Resigned 27 May 2022
Resigned
HAINSWORTH, Paul Reuben
ResignedBayshill Road, CheltenhamGL50 3AT
Born June 1966
Director
Appointed 09 Nov 2018
Resigned 09 Aug 2021
HAINSWORTH, Paul Reuben
Bayshill Road, CheltenhamGL50 3AT
Born June 1966
Director
09 Nov 2018
Resigned 09 Aug 2021
Resigned
VINCE, Thomas James
ResignedMore London Riverside, LondonSE1 2AQ
Born July 1991
Director
Appointed 09 Nov 2018
Resigned 09 Nov 2018
VINCE, Thomas James
More London Riverside, LondonSE1 2AQ
Born July 1991
Director
09 Nov 2018
Resigned 09 Nov 2018
Resigned
Persons with significant control
4
0 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Timothy Michael Davies
CeasedBasil Close, ChesterfieldS41 7SL
Born December 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 10 Jan 2022
Ceased 29 Jan 2025
Mr Timothy Michael Davies
Basil Close, ChesterfieldS41 7SL
Born December 1973
Ownership of shares 25 to 50 percent
10 Jan 2022
Ceased 29 Jan 2025
Ceased
Mr Paul Reuben Hainsworth
CeasedBayshill Road, CheltenhamGL50 3AT
Born June 1966
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Jul 2020
Ceased 09 Aug 2021
Mr Paul Reuben Hainsworth
Bayshill Road, CheltenhamGL50 3AT
Born June 1966
Ownership of shares 25 to 50 percent
08 Jul 2020
Ceased 09 Aug 2021
Ceased
Hope Street, DouglasIM1 1AP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2018
Ceased 09 Nov 2018
Specialist Healthcare Operations Limited
Hope Street, DouglasIM1 1AP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2018
Ceased 09 Nov 2018
Ceased
More London Riverside, LondonSE1 2AQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2018
Ceased 09 Nov 2018
Norose Company Secretarial Services Limited
More London Riverside, LondonSE1 2AQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2018
Ceased 09 Nov 2018
Ceased
Filing History
70
Description
Type
Date Filed
Document
13 February 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 February 2025
13 February 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 February 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
11 June 2024
14 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2023
19 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
31 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 March 2023
6 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 January 2023
22 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2022
Change Person Director Company With Change Date
CH01Change of Director Details
7 February 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 January 2022
18 January 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
18 January 2022
23 August 2021
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
23 August 2021
23 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 July 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
6 July 2021
19 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2020
6 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2020
6 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2020
6 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 December 2019
13 November 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
13 November 2019
13 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
22 May 2019
22 May 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 May 2019
13 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 December 2018
6 December 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 December 2018
29 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2018