IDEAL CAREHOMES LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2027-04-18 (in 11mo)
Last made up 2026-04-04
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- IDEAL CAREHOMES LIMITED 2017-04-13 → present
- LNT NEWCO LIMITED 2016-12-19 → 2017-04-13
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Group structure
- IDEAL CAREHOMES LIMITED · parent
- Ideal Carehomes (Number One) Limited 100%
- De Brook CH Limited 100%
- Ideal Carehomes (Three) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 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 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAVEN, Philip Miles | Secretary | 2016-12-19 | 2017-04-03 |
| TOMLINSON, Phoebe Lucy | Secretary | 2017-04-03 | 2019-04-01 |
| BOYLE, Allison Jayne | Director | 2019-10-30 | 2023-10-12 |
| FARMER, Paul | Director | 2017-03-03 | 2018-05-09 |
| GREAVES, Mark Charles | Director | 2021-11-01 | 2023-10-12 |
| LINN, Stacey Amanda | Director | 2019-10-30 | 2023-10-12 |
| LOWE, Matthew Graeme | Director | 2017-03-03 | 2021-11-01 |
| MCCAFFERTY, Rachelle Victoria | Director | 2021-11-08 | 2023-10-12 |
| RAVEN, Philip Miles | Director | 2016-12-19 | 2021-11-01 |
| SMITH, David Andrew | Director | 2023-10-12 | 2025-10-24 |
| TOMLINSON, Lawrence Neil | Director | 2016-12-19 | 2019-04-01 |
| TUGENDHAT, James Walter | Director | 2023-10-12 | 2025-10-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ideal Carehomes Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-04-01 | Active |
| Lnt Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-19 | Ceased 2019-04-01 |
Filing timeline
Last 20 of 83 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-27 MA Memorandum articles
- 2026-02-27 RESOLUTIONS Resolution
- 2023-10-23 RESOLUTIONS Resolution
- 2023-10-23 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-09 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2026-02-27 | MA | incorporation | Memorandum articles | |
| 2026-02-27 | RESOLUTIONS | resolution | Resolution | |
| 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 | AP01 | officers | Appoint person director 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 | |
| 2025-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-28 | AA | accounts | Accounts with accounts type full | |
| 2024-06-28 | AA01 | accounts | Change account reference date company current extended | |
| 2024-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-08 | AA | accounts | Accounts with accounts type full | |
| 2023-10-23 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-23 | MA | incorporation | Memorandum articles | |
| 2023-10-15 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 12
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one