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Companies/06821658

Ivy Care Homes 5 Limited

Residential nursing care facilities · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Ivy Uk Pledgeco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-02-16 · No cessation recorded

Source record 191634291
Show 3 ceased records
RL
Mr Richard Wayne LewisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2022-08-26 · Ceased 2022-09-09

Source record 187730626
Ccp 5 Gp LlpCorporate
Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2022-04-14 · Ceased 2023-02-16

Source record 187834514
Waypoints Care Group LimitedCorporate
Significant influence or control

Notified 2016-04-06 · Ceased 2022-08-26

Source record 194893246

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
JB
James BrodieCurrent director
Appointed 2022-04-14 · 4 yrs · Executive Director
+71 others
JB
Jean BlangyCurrent director
Appointed 2022-04-14 · 4 yrs · Senior Partner - Head Of Asset Managemen
+76 others
Show 8 historical appointments
DM
Duncan McalearResigned director
Resigned 2019-06-28 · 2 yrs · Director
TS
Timothy StreetResigned director
Resigned 2019-06-28 · 2 yrs · Director
DK
Daniel KayResigned director
Resigned 2019-06-28 · 2 yrs · Director
AB
Andrew BaxendineResigned director
Resigned 2013-01-10 · 6 yrs · Director
LG
Lee GriffithsResigned secretary
Resigned 2010-01-26 · 9 yrs
CT
Claire TrickeyResigned secretary
Resigned 2009-03-04
MY
Martin YoungResigned director
Resigned 2009-03-04 · 4 yrs · Director
WS
William StoneResigned director
Resigned 2009-02-17 · 10 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active