UK Companies House feature
IDEAL CAREHOMES (2) LIMITED
Profile
- Company number
- 13707971
- Status
- Active
- Incorporation
- 2021-10-27
- 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.”
Significant events
- “On 5 October 2023, HC-One Finco Limited entered a five year £635m Amendment and Restatement Facility Agreement relating to the facility agreement originally dated 20 April 2021, with a maturity date on 10 October 2028. The loan is secured with unlimited guarantee and by fixed and floating charges over the group assets of HC-One Holdco 3 Limited and its subsidiary undertakings. As at the date of signing the accounts, the drawn down term loan of £627.3m remains outstanding.”
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 · 7 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 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYLE, Allison Jayne | Director | 2021-10-27 | 2023-10-12 |
| GREAVES, Mark Charles | Director | 2021-10-27 | 2023-10-12 |
| LINN, Stacey Amanda | Director | 2021-10-27 | 2023-10-12 |
| MCCAFFERTY, Rachelle Victoria | Director | 2021-11-26 | 2023-10-12 |
| RAVEN, Philip Miles | Director | 2021-10-27 | 2021-11-26 |
| SMITH, David Andrew | Director | 2023-10-12 | 2025-10-24 |
| 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 | 2021-10-27 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | RESOLUTIONS | resolution | resolution |
| 2026-02-26 | MA | incorporation | memorandum articles |
| 2025-11-20 | ANNOTATION | miscellaneous | legacy |
| 2025-11-20 | ANNOTATION | miscellaneous | legacy |
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 | 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 |
| 2025-03-28 | AA | accounts | accounts with accounts type full |
| 2025-01-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-28 | AA01 | accounts | change account reference date company current extended |
| 2023-11-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
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.