Introduction
Watch Company
I
IVYBANK CARE LIMITED
IVYBANK CARE LIMITED is an active company incorporated on 8 May 2023 with the registered office located in Leicester. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. IVYBANK CARE LIMITED was registered 2 years ago.(SIC: 87300)
Status
active
Active since 2 years ago
Company No
14852861
LTD Company
Age
2 Years
Incorporated 8 May 2023
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 February 2024 - 30 April 2025(16 months)
Type: Small Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 23 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Previous Company Names
WELFORD BIDCO 7 LIMITED
From: 8 May 2023To: 19 March 2024
Address
Granville Hall Granville Road Leicester, LE1 7RU,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MADDEN, Martin Peter
ActiveGranville Road, LeicesterLE1 7RU
Born March 1987
Director
Appointed 08 May 2023
MADDEN, Martin Peter
Granville Road, LeicesterLE1 7RU
Born March 1987
Director
08 May 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Granville Road, LeicesterLE1 7RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2023
Welford Healthcare Chh Ltd
Granville Road, LeicesterLE1 7RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2023
Active
Filing History
9
Description
Type
Date Filed
Document
2 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 April 2025
13 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
13 January 2025
28 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 March 2024