UK Companies House feature
IDEAL CAREHOMES (NUMBER ONE) LIMITED
Profile
- Company number
- 07535382
- Status
- Active
- Incorporation
- 2011-02-18
- Last accounts made up
- 2024-09-30
- Account category
- FULL
- Primary SIC
- 87300
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Consequently, the Directors are confident that we will have sufficient funds to continue to meet our liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- De Brook CH Limited · 100% held
- Ideal Carehomes (Three) Limited · 100% held
Significant events
- “No events are noted between the year end date and the date of signing this report.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 15 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate Secretary | 2025-11-06 | — | — |
| ISRAR, Qasim Raza | Director | 2025-10-24 | Jan 1977 | British |
| MANRIQUE CHARRO, Jorge | Director | 2025-10-24 | Dec 1986 | Spanish |
Show 15 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCH, Patricia Gwynn | Secretary | 2011-02-18 | 2012-08-24 |
| RAVEN, Philip Miles | Secretary | 2012-08-24 | 2019-04-01 |
| BOYLE, Allison Jayne | Director | 2019-10-30 | 2023-10-12 |
| FARMER, Paul | Director | 2017-05-02 | 2018-05-09 |
| GREAVES, Mark Charles | Director | 2021-11-01 | 2023-10-12 |
| GREAVES, Mark Charles | Director | 2012-11-05 | 2015-09-03 |
| LINN, Stacey Amanda | Director | 2019-10-30 | 2023-10-12 |
| LOWE, Matthew Graeme | Director | 2012-08-14 | 2021-11-01 |
| MCCAFFERTY, Rachelle Victoria | Director | 2021-11-08 | 2023-10-12 |
| RAVEN, Philip Miles | Director | 2013-03-18 | 2021-11-01 |
| SMITH, David Andrew | Director | 2023-10-12 | 2025-10-24 |
| SMITH, Richard Ian | Director | 2011-02-18 | 2012-08-08 |
| TAVERNER, Colin | Director | 2013-03-18 | 2015-10-09 |
| TOMLINSON, Lawrence Neil | Director | 2011-02-18 | 2017-05-02 |
| TUGENDHAT, James Walter | Director | 2023-10-12 | 2025-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ideal Carehomes Limited | Corporate entity | Shares 75–100% | 2019-04-01 | Active |
| Lnt Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-04-01 |
Filing timeline
Last 20 of 113 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-27 | RESOLUTIONS | resolution | resolution |
| 2026-02-27 | MA | incorporation | memorandum articles |
| 2026-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-11-20 | ANNOTATION | miscellaneous | legacy |
| 2025-11-20 | ANNOTATION | miscellaneous | legacy |
| 2025-11-07 | AP04 | officers | appoint corporate secretary company with name date |
| 2025-11-07 | AD01 | address | change registered office address company with date old address new address |
| 2025-11-06 | AP01 | officers | appoint person director company with name date |
| 2025-11-06 | TM01 | officers | termination director company with name termination date |
| 2025-11-06 | TM01 | officers | termination director company with name termination date |
| 2025-11-06 | AP01 | officers | appoint person director company with name date |
| 2025-03-28 | AA | accounts | accounts with accounts type full |
| 2025-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-28 | AA01 | accounts | change account reference date company current extended |
| 2024-03-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-08 | AA | accounts | accounts with accounts type full |
| 2023-10-23 | MA | incorporation | memorandum articles |
| 2023-10-23 | RESOLUTIONS | resolution | resolution |
| 2023-10-15 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-14 | TM01 | officers | termination director company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.