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Company Information for

IVOLVE CARE HOLDINGS LIMITED

ROYAL COURT, BASIL CLOSE, CHESTERFIELD, S41 7SL,
Company Registration Number
11669988
Private Limited Company
Active

Company Overview

About Ivolve Care Holdings Ltd
IVOLVE CARE HOLDINGS LIMITED was founded on 2018-11-09 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Ivolve Care Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
IVOLVE CARE HOLDINGS LIMITED
 
Legal Registered Office
ROYAL COURT
BASIL CLOSE
CHESTERFIELD
S41 7SL
 
Previous Names
TLC CARE HOLDINGS LIMITED06/01/2023
Filing Information
Company Number 11669988
Company ID Number 11669988
Date formed 2018-11-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 
Return next due 07/12/2019
Type of accounts GROUP
Last Datalog update: 2024-01-08 11:02:06
Primary Source:Companies House
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07Memorandum articles filed
2024-05-01Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities</ul>
2024-05-01Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-12-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-07-14REGISTRATION OF A CHARGE / CHARGE CODE 116699880006
2023-07-13CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-06-19REGISTERED OFFICE CHANGED ON 19/06/23 FROM Windsor House Bayshill Road Cheltenham GL50 3AT United Kingdom
2023-05-24DIRECTOR APPOINTED MR NEIL DAVID ROBINSON
2023-05-23APPOINTMENT TERMINATED, DIRECTOR TRACY PAMELA DAWKINS
2023-03-31Current accounting period shortened from 31/03/22 TO 30/03/22
2023-01-06Company name changed tlc care holdings LIMITED\certificate issued on 06/01/23
2022-12-22REGISTRATION OF A CHARGE / CHARGE CODE 116699880005
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES
2022-05-30TM01APPOINTMENT TERMINATED, DIRECTOR GARETH NORMAN DUFTON
2022-05-27AP01DIRECTOR APPOINTED MISS TRACY PAMELA DAWKINS
2022-02-07Change of details for Mr Timothy Michael Davies as a person with significant control on 2022-01-25
2022-02-07Director's details changed for Mr Timothy Michael Davies on 2022-01-25
2022-02-07CH01Director's details changed for Mr Timothy Michael Davies on 2022-01-25
2022-02-07PSC04Change of details for Mr Timothy Michael Davies as a person with significant control on 2022-01-25
2022-01-18Withdrawal of a person with significant control statement on 2022-01-18
2022-01-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MICHAEL DAVIES
2022-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY MICHAEL DAVIES
2022-01-18PSC09Withdrawal of a person with significant control statement on 2022-01-18
2022-01-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-12-2326/11/21 STATEMENT OF CAPITAL GBP 130.89
2021-12-23SH0126/11/21 STATEMENT OF CAPITAL GBP 130.89
2021-12-22Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul>
2021-12-22Memorandum articles filed
2021-12-22MEM/ARTSARTICLES OF ASSOCIATION
2021-12-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-08-25AP01DIRECTOR APPOINTED MR TIMOTHY MICHAEL DAVIES
2021-08-23PSC08Notification of a person with significant control statement
2021-08-23PSC07CESSATION OF PAUL REUBEN HAINSWORTH AS A PERSON OF SIGNIFICANT CONTROL
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL REUBEN HAINSWORTH
2021-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL REUBEN HAINSWORTH
2021-07-06PSC09Withdrawal of a person with significant control statement on 2021-07-06
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-06-11SH0128/05/21 STATEMENT OF CAPITAL GBP 127.57
2021-05-18SH0101/09/20 STATEMENT OF CAPITAL GBP 114.3
2021-04-20AP01DIRECTOR APPOINTED MR GARETH NORMAN DUFTON
2021-03-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-11-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 116699880004
2020-08-04SH0101/08/20 STATEMENT OF CAPITAL GBP 109
2020-07-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2020-07-20MEM/ARTSARTICLES OF ASSOCIATION
2020-07-09SH0108/07/20 STATEMENT OF CAPITAL GBP 98.4
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 116699880002
2020-04-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2020-03-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 116699880001
2019-12-06AA01Previous accounting period shortened from 30/11/19 TO 31/03/19
2019-11-13PSC08Notification of a person with significant control statement
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-11-13PSC07CESSATION OF SPECIALIST HEALTHCARE OPERATIONS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-05-22TM02Termination of appointment of Norose Company Secretarial Services Limited on 2019-05-22
2019-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/19 FROM 3 More London Riverside London SE1 2AQ United Kingdom
2018-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 116699880001
2018-12-06PSC02Notification of Specialist Healthcare Operations Limited as a person with significant control on 2018-11-09
2018-11-29PSC07CESSATION OF NOROSE COMPANY SECRETARIAL SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-11-09TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS JAMES VINCE
2018-11-09AP01DIRECTOR APPOINTED MR PAUL REUBEN HAINSWORTH
2018-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to IVOLVE CARE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IVOLVE CARE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of IVOLVE CARE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of IVOLVE CARE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IVOLVE CARE HOLDINGS LIMITED
Trademarks
We have not found any records of IVOLVE CARE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IVOLVE CARE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as IVOLVE CARE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IVOLVE CARE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IVOLVE CARE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IVOLVE CARE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode S41 7SL