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IVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) LIMITED

Low
Company·GB·oo:GB-COH-12746814
Status
active
Incorporated
2020-07-16
Legal form
ltd
Activity
70221
Registered office
Royal Court, Basil Close, Chesterfield, S41 7SL, United Kingdom

IVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) LIMITED is a ltd registered in GB, incorporated 2020-07-16 (active).

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Peter Valaitisbeneficial owner 87.5%IVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) LIMITED
  2. 1Mrs Nuala Martine Thorntonbeneficial ownerIVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) LIMITED
  3. 1Cfs Secretaries Limitedbeneficial owner 87.5%IVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) LIMITED
  4. 1Mr Neil David Robinsonbeneficial ownerIVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) LIMITED
  5. 1Mr Timothy Michael Daviesbeneficial ownerIVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) LIMITED
  6. 1ENVIVO CAVENDISH BIDCO LIMITEDbeneficial owner 87.5%IVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) LIMITED
  7. 2RHODOS PROPERTIES LIMITEDbeneficial owner 100%ENVIVO CAVENDISH BIDCO LIMITED
  8. 2IVOLVE CARE HOLDINGS LIMITEDbeneficial owner 100%ENVIVO CAVENDISH BIDCO LIMITED
  9. 2RHODOS PROPERTIES LIMITEDbeneficial owner 87.5%ENVIVO CAVENDISH BIDCO LIMITED
  10. 2IVOLVE CARE HOLDINGS LIMITEDbeneficial owner 87.5%ENVIVO CAVENDISH BIDCO LIMITED
  11. 3Mr Paul Reuben Hainsworthbeneficial owner 50%IVOLVE CARE HOLDINGS LIMITED
  12. 3NOROSE COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner 100%IVOLVE CARE HOLDINGS LIMITED
  13. 3Mr Timothy Michael Daviesbeneficial owner 50%IVOLVE CARE HOLDINGS LIMITED
  14. 3Norose Company Secretarial Services Limitedbeneficial owner 87.5%IVOLVE CARE HOLDINGS LIMITED
  15. 3Civitas Services (Iom) Limitedbeneficial owner 87.5%IVOLVE CARE HOLDINGS LIMITED
  16. 3Mr Paul Reuben Hainsworthbeneficial owner 37.5%IVOLVE CARE HOLDINGS LIMITED
  17. 3Mr Timothy Michael Daviesbeneficial owner 37.5%IVOLVE CARE HOLDINGS LIMITED
  18. 3TLC CARE BIDCO LIMITEDbeneficial owner 100%RHODOS PROPERTIES LIMITED
  19. 3SQUIRREL WOOD PROPERTIES LIMITEDbeneficial owner 100%RHODOS PROPERTIES LIMITED
  20. 3IVOLVE CARE HOLDINGS LIMITEDbeneficial owner 75%RHODOS PROPERTIES LIMITED
  21. 3SQUIRREL WOOD PROPERTIES LIMITEDbeneficial owner 87.5%RHODOS PROPERTIES LIMITED
  22. 3TLC CARE BIDCO LIMITEDbeneficial owner 87.5%RHODOS PROPERTIES LIMITED
  23. 3IVOLVE CARE HOLDINGS LIMITEDbeneficial owner 62.5%RHODOS PROPERTIES LIMITED
  24. 4IVOLVE CARE HOLDINGS LIMITEDbeneficial owner 75%TLC CARE BIDCO LIMITED
  25. 4IVOLVE CARE HOLDINGS LIMITEDbeneficial owner 62.5%TLC CARE BIDCO LIMITED
  26. 4Mr Simon Justin Nixonbeneficial owner 37.5%TLC CARE BIDCO LIMITED
  27. 4HESTIA HOUSE LIMITEDbeneficial owner 87.5%SQUIRREL WOOD PROPERTIES LIMITED
  28. 4NORTON ROSE LIMITEDbeneficial owner 100%NOROSE COMPANY SECRETARIAL SERVICES LIMITED
  29. 4Norton Rose Limitedbeneficial owner 87.5%NOROSE COMPANY SECRETARIAL SERVICES LIMITED
  30. 5NORTON ROSE FULBRIGHT LLPbeneficial owner 87.5%NORTON ROSE LIMITED
  31. 5Mr George Matthew Normanbeneficial owner 100%HESTIA HOUSE LIMITED
  32. 5Mr George Matthew Normanbeneficial owner 87.5%HESTIA HOUSE LIMITED

Company profile· live · Companies House

Company no.
12746814
Status
active
Type
ltd
Incorporated
2020-07-16
Registered office
Royal Court, Basil Close, Chesterfield, S41 7SL, United Kingdom
SIC
70221
Officers · 2 active
  • DAVIES, Timothy Michael
    director · British · appt 2024-09-19
  • ROBINSON, Neil David
    director · British · appt 2024-09-19
  • THORNTON, Nuala Martine(resigned)
    director · British · appt 2023-08-08
  • VALAITIS, Peter Anthony(resigned)
    director · British · appt 2020-07-16
  • corporate director · appt 2024-09-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-10-23
FORMERLY KNOWN AS
  • HOMEMADE GREETINGS LTD