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IVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) LIMITED
Low- 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
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Peter Valaitisbeneficial owner 87.5%→IVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) LIMITED
- 1Mrs Nuala Martine Thorntonbeneficial owner→IVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) LIMITED
- 1Cfs Secretaries Limitedbeneficial owner 87.5%→IVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) LIMITED
- 1Mr Neil David Robinsonbeneficial owner→IVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) LIMITED
- 1Mr Timothy Michael Daviesbeneficial owner→IVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) LIMITED
- 1ENVIVO CAVENDISH BIDCO LIMITEDbeneficial owner 87.5%→IVOLVE CARE MANAGEMENT (GRESHAM CAVENDISH) LIMITED
- 2RHODOS PROPERTIES LIMITEDbeneficial owner 100%→ENVIVO CAVENDISH BIDCO LIMITED
- 2IVOLVE CARE HOLDINGS LIMITEDbeneficial owner 100%→ENVIVO CAVENDISH BIDCO LIMITED
- 2RHODOS PROPERTIES LIMITEDbeneficial owner 87.5%→ENVIVO CAVENDISH BIDCO LIMITED
- 2IVOLVE CARE HOLDINGS LIMITEDbeneficial owner 87.5%→ENVIVO CAVENDISH BIDCO LIMITED
- 3Mr Paul Reuben Hainsworthbeneficial owner 50%→IVOLVE CARE HOLDINGS LIMITED
- 3NOROSE COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner 100%→IVOLVE CARE HOLDINGS LIMITED
- 3Mr Timothy Michael Daviesbeneficial owner 50%→IVOLVE CARE HOLDINGS LIMITED
- 3Norose Company Secretarial Services Limitedbeneficial owner 87.5%→IVOLVE CARE HOLDINGS LIMITED
- 3Civitas Services (Iom) Limitedbeneficial owner 87.5%→IVOLVE CARE HOLDINGS LIMITED
- 3Mr Paul Reuben Hainsworthbeneficial owner 37.5%→IVOLVE CARE HOLDINGS LIMITED
- 3Mr Timothy Michael Daviesbeneficial owner 37.5%→IVOLVE CARE HOLDINGS LIMITED
- 3TLC CARE BIDCO LIMITEDbeneficial owner 100%→RHODOS PROPERTIES LIMITED
- 3SQUIRREL WOOD PROPERTIES LIMITEDbeneficial owner 100%→RHODOS PROPERTIES LIMITED
- 3IVOLVE CARE HOLDINGS LIMITEDbeneficial owner 75%→RHODOS PROPERTIES LIMITED
- 3SQUIRREL WOOD PROPERTIES LIMITEDbeneficial owner 87.5%→RHODOS PROPERTIES LIMITED
- 3TLC CARE BIDCO LIMITEDbeneficial owner 87.5%→RHODOS PROPERTIES LIMITED
- 3IVOLVE CARE HOLDINGS LIMITEDbeneficial owner 62.5%→RHODOS PROPERTIES LIMITED
- 4IVOLVE CARE HOLDINGS LIMITEDbeneficial owner 75%→TLC CARE BIDCO LIMITED
- 4IVOLVE CARE HOLDINGS LIMITEDbeneficial owner 62.5%→TLC CARE BIDCO LIMITED
- 4Mr Simon Justin Nixonbeneficial owner 37.5%→TLC CARE BIDCO LIMITED
- 4HESTIA HOUSE LIMITEDbeneficial owner 87.5%→SQUIRREL WOOD PROPERTIES LIMITED
- 4NORTON ROSE LIMITEDbeneficial owner 100%→NOROSE COMPANY SECRETARIAL SERVICES LIMITED
- 4Norton Rose Limitedbeneficial owner 87.5%→NOROSE COMPANY SECRETARIAL SERVICES LIMITED
- 5NORTON ROSE FULBRIGHT LLPbeneficial owner 87.5%→NORTON ROSE LIMITED
- 5Mr George Matthew Normanbeneficial owner 100%→HESTIA HOUSE LIMITED
- 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 Michaeldirector · British · appt 2024-09-19
- ROBINSON, Neil Daviddirector · 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
- ENVIVO CAVENDISH BIDCO LIMITED(resigned)corporate director · appt 2024-09-19
Beneficial owners · PSC · 1 current
- ■Envivo Cavendish Bidco Limited75–100% sharescorporate PSC · England · since 2024-09-19 · trace owners →
- ●Mr Neil David Robinsonright to appoint and remove directorsindividual PSC · United Kingdom · ceased 2024-09-19
- ●Mr Timothy Michael Daviesright to appoint and remove directorsindividual PSC · United Kingdom · ceased 2024-09-19
- ■Cfs Secretaries Limited75–100% sharescorporate PSC · England · ceased 2024-09-19 · search →
- ●Mrs Nuala Martine Thorntonsignificant influence or controlindividual PSC · England · ceased 2024-09-19
- ●Mr Peter Valaitis75–100% sharesindividual PSC · England · ceased 2023-07-19
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