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Companies/07535382

Ideal Carehomes (Number One) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2011Private 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 · 1 ceased
Ideal Carehomes LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-04-01 · No cessation recorded

Source record 121733767
Show 1 ceased record
Lnt Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-04-01

Source record 122862537

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
CorpCsc Corporate Services (UK) LimitedCurrent secretary
Appointed 2025-11-06
JM
Jorge Manrique CharroCurrent director
Appointed 2025-10-24 · Vice President
+181 others
QI
Qasim IsrarCurrent director
Appointed 2025-10-24 · Assistant Vice President
+188 others
Show 14 historical appointments
JT
James TugendhatResigned director
Resigned 2023-10-12 · 2 yrs · Director
DS
David SmithResigned director
Resigned 2023-10-12 · 2 yrs · Director
RM
Rachelle MccaffertyResigned director
Resigned 2021-11-08 · 1 yr · Chartered Accountant
MG
Mark GreavesResigned director
Resigned 2021-11-01 · 1 yr · Director
AB
Allison BoyleResigned director
Resigned 2019-10-30 · 3 yrs · Director
SL
Stacey Amanda LinnResigned director
Resigned 2019-10-30 · 3 yrs · Director
PF
Paul FarmerResigned director
Resigned 2017-05-02 · 1 yr · Director
CT
Colin TavernerResigned director
Resigned 2013-03-18 · 2 yrs · Financial Director
PR
Philip RavenResigned director
Resigned 2013-03-18 · 8 yrs · Company Director
MG
Mark GreavesResigned director
Resigned 2012-11-05 · 2 yrs · Managing Director
PR
Philip RavenResigned secretary
Resigned 2012-08-24 · 6 yrs
PB
Patricia BirchResigned secretary
Resigned 2011-02-18 · 1 yr
RS
Richard SmithResigned director
Resigned 2011-02-18 · 1 yr · Director
LT
Lawrence TomlinsonResigned director
Resigned 2011-02-18 · 6 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active