Toutes les informations sur:

Nom	IVY Care Homes 5 Limited
Adresse	8th Floor, Berkeley Square Berkeley Square London W1J 6DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	11 juillet 2022
Société Numéro de Registre	06821658 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	87100 - Hébergement médicalisé
Statut de Société	active
Noms Précédents	Waypoints Care (Verwood) Limited Archstone Lifestyle Care (Verwood) Limited Archstone Lifestyle Properties Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Ivy Uk Pledgeco 1 Limited Status: Active Notified: 16/02/2023 Companies House Number: 14596845 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ccp 5 Gp Llp Status: Ceased Notified: 14/04/2022 Ceased: 16/02/2023 Companies House Number: Oc414683 Nature of Control

Ownership of shares 25 to 50 percent as firm

Ownership of voting rights - More than 25% but not more than 50%

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Lewis, Richard Wayne Status: Ceased Notified: 26/08/2022 Ceased: 09/09/2022 Date of Birth: 12/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Waypoints Care Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2022 Companies House Number: 07356841 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Blangy, Jean-Philippe Jean-Jacques London, United Kingdom Status: Active Notified: 14/04/2022 Date of Birth: 07/1975 Occupation: Senior Partner - Head Of Asset Managemen Role: Director Country of Residence: United Kingdom Nationality: French

Brodie, James Charles London, United Kingdom Status: Active Notified: 14/04/2022 Date of Birth: 07/1977 Occupation: Executive Director Role: Director Country of Residence: England Nationality: British

Kay, Daniel London, England Status: Ceased Notified: 28/06/2019 Ceased: 14/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcalear, Duncan John Howard London, England Status: Ceased Notified: 28/06/2019 Ceased: 14/04/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

IVY Care Homes 5 Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (4)