Menna Overview
Here’s a quick overview of IDEAL CAREHOMES TOPCO LIMITED 👀 — a London based business that started in 2019.
IDEAL CAREHOMES TOPCO LIMITED
- Company statusactive
- Company No11900154
- Age7 years 4 months Incorporated 22 March 2019
- Officers3
Address
5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
IDEAL CAREHOMES TOPCO LIMITED is an active company incorporated on 22 March 2019 and based in London, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
5 Months Ago on 27 Feb 2026
Resolution
5 Months Ago on 27 Feb 2026
Legacy
7 Months Ago on 02 Dec 2025
Legacy
7 Months Ago on 02 Dec 2025
Appoint Corporate Secretary Company With Name Date
8 Months Ago on 20 Nov 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 07 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 06 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 06 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 06 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Change Account Reference Date Company Current Extended
2 Years Ago on 28 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 28 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 15 Nov 2023
Resolution
2 Years Ago on 15 Nov 2023
Capital Alter Shares Subdivision
2 Years Ago on 11 Nov 2023
Resolution
2 Years Ago on 20 Oct 2023
Memorandum Articles
2 Years Ago on 20 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 20 Oct 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 20 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Oct 2023
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 17 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | corporate secretary | 06 Nov 2025 | |
| ISRAR, Qasim Raza | director | Jan 1977 | 24 Oct 2025 |
| MANRIQUE CHARRO, Jorge | director | Dec 1986 | 24 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hc-One Holdings Limited | 12 Oct 2023 | |
| Warwick European Opportunities Fund Ii (Gp) Limited | 22 Mar 2019 |
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CSC CORPORATE SERVICES (UK) LIMITED is a mutual person.
ISRAR, Qasim Raza are mutual persons.
ISRAR, Qasim Raza are mutual persons.
ISRAR, Qasim Raza, MANRIQUE CHARRO, Jorge are mutual persons.
ISRAR, Qasim Raza are mutual persons.
ISRAR, Qasim Raza are mutual persons.
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ISRAR, Qasim Raza are mutual persons.
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MANRIQUE CHARRO, Jorge are mutual persons.
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MANRIQUE CHARRO, Jorge are mutual persons.
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MANRIQUE CHARRO, Jorge are mutual persons.
MANRIQUE CHARRO, Jorge, TUGENDHAT, James Walter are mutual persons.
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Here’s a quick overview of IDEAL CAREHOMES TOPCO LIMITED 👀 — a London based business that started in 2019.