IVY CARE HOMES 5 LIMITED

Company number 06821658

1 active person with significant control / 0 active statements

Ivy Uk Pledgeco 1 Limited (Active)

• Correspondence address: 8th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6DB
• Notified on: 16 February 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Registrar Of Companies For England And Wales
• Registration number: 14596845
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard Wayne Lewis (Ceased)

• Correspondence address: 8th Floor Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB
• Notified on: 26 August 2022
• Ceased on: 9 September 2022
• Date of birth: December 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ccp 5 Gp Llp (Ceased)

• Correspondence address: 8th Floor Berkeley Square House, Berkeley Square, London, England, W1J 6DB
• Notified on: 14 April 2022
• Ceased on: 16 February 2023
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Place registered: Companies House, United Kingdom
• Registration number: Oc414683
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Waypoints Care Group Limited (Ceased)

• Correspondence address: 1 Vine Street, London, England, W1J 0AH
• Notified on: 6 April 2016
• Ceased on: 26 August 2022
• Governing law: Companies Act 2006
• Legal form: Limited
• Place registered: Uk
• Registration number: 7356841
• Incorporated in: Uk
• Nature of control: Has significant influence or control