IDEAL CAREHOMES (5) LIMITED
Get an alert when IDEAL CAREHOMES (5) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-07-10 (in 2mo)
Last made up 2025-06-26
Watchouts
None on the register
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.”
Significant events
- “No events are noted between the year end date and the date of signing this report.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 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 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOYLE, Allison Jayne | Director | 2022-06-27 | 2023-10-12 |
| GREAVES, Mark Charles | Director | 2022-06-27 | 2023-10-12 |
| LINN, Stacey Amanda | Director | 2022-06-27 | 2023-10-12 |
| MCCAFFERTY, Rachelle Victoria | Director | 2022-06-27 | 2023-10-12 |
| 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 | 2022-06-27 | Active |
Filing timeline
Last 20 of 30 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-02-27 RESOLUTIONS Resolution
- 2026-02-27 MA Memorandum articles
- 2023-10-23 MA Memorandum articles
- 2023-10-23 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-27 | MA | incorporation | Memorandum articles | |
| 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 | 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 | |
| 2025-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | AA | accounts | Accounts with accounts type full | |
| 2024-07-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-28 | AA01 | accounts | Change account reference date company current extended | |
| 2024-01-08 | AA | accounts | Accounts with accounts type small | |
| 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 | |
| 2023-10-14 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- 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