Company NameIvy Grace Home Care Ltd
Company StatusActive
Company Number13917450
CategoryPrivate Limited Company
Incorporation Date15 February 2022(2 years, 2 months ago)

Business Activity

Section QHuman health and social work activities
SIC 88100Social work activities without accommodation for the elderly and disabled

Directors

Director NameMiss Katy Louise Thrower
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed15 February 2022(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Works Office 6
High Street
Thorpe-Le-Soken
Essex
CO16 0EA
Director NameMr Ian Smith
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2022(3 months, 4 weeks after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Works Office 6 High Street
Thorpe-Le-Soken
Essex
CO16 0EA
Director NameMiss Naomi Stancombe
Date of BirthMarch 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2022(3 months, 4 weeks after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Works Office 6 High Street
Thorpe-Le-Soken
Essex
CO16 0EA

Location

Registered AddressThe Works Office 6
High Street
Thorpe-Le-Soken
Essex
CO16 0EA
RegionEast of England
ConstituencyClacton
CountyEssex
ParishThorpe-le-Soken
WardBeaumont and Thorpe
Built Up AreaThorpe-le-Soken

Accounts

Latest Accounts28 February 2024 (1 month, 4 weeks ago)
Next Accounts Due30 November 2025 (1 year, 7 months from now)
Accounts CategoryMicro
Accounts Year End28 February

Returns

Latest Return28 July 2023 (9 months ago)
Next Return Due11 August 2024 (3 months, 2 weeks from now)

Filing History

6 October 2023Micro company accounts made up to 28 February 2023 (3 pages)
15 August 2023Confirmation statement made on 28 July 2023 with updates (4 pages)
21 March 2023Change of details for Mr Ian Smith as a person with significant control on 16 March 2023 (2 pages)
21 March 2023Statement of capital following an allotment of shares on 18 March 2023
  • GBP 195
(3 pages)
2 August 2022Change of share class name or designation (2 pages)
2 August 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
2 August 2022Memorandum and Articles of Association (29 pages)
28 July 2022Confirmation statement made on 28 July 2022 with updates (5 pages)
25 July 2022Confirmation statement made on 20 July 2022 with updates (6 pages)
6 July 2022Memorandum and Articles of Association (26 pages)
1 July 2022Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
1 July 2022Cessation of Katy Louise Thrower as a person with significant control on 20 June 2022 (1 page)
1 July 2022Notification of Ian Smith as a person with significant control on 20 June 2022 (2 pages)
1 July 2022Statement of capital following an allotment of shares on 20 June 2022
  • GBP 120
(3 pages)
28 June 2022Particulars of variation of rights attached to shares (2 pages)
28 June 2022Particulars of variation of rights attached to shares (2 pages)
28 June 2022Change of share class name or designation (2 pages)
28 June 2022Particulars of variation of rights attached to shares (2 pages)
28 June 2022Particulars of variation of rights attached to shares (2 pages)
21 June 2022Appointment of Miss Naomi Stancombe as a director on 15 June 2022 (2 pages)
21 June 2022Appointment of Mr Ian Smith as a director on 15 June 2022 (2 pages)
15 February 2022Incorporation
Statement of capital on 2022-02-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)