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All Information about:
Name

Ivolve Care Holdings Limited
Address
Royal Court
Basil Close
Chesterfield
S41 7SL
VAT ID no VAT ID available
Company No. 11669988 Show on Companies House
Previous Names
  • TLC Care Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Davies, Timothy Michael Status: Ceased Notified: 10/01/2022 Ceased: 29/01/2025 Date of Birth: 12/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Hainsworth, Paul Reuben Status: Ceased Notified: 08/07/2020 Ceased: 09/08/2021 Date of Birth: 06/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 09/11/2018 Ceased: 09/11/2018 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Specialist Healthcare Operations Limited Status: Ceased Notified: 09/11/2018 Ceased: 09/11/2018 Companies House Number: 00015025 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Davies, Timothy Michael Chesterfield, United Kingdom Status: Active Notified: 17/08/2021 Date of Birth: 12/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Robinson, Neil David Chesterfield, United Kingdom Status: Active Notified: 15/05/2023 Date of Birth: 04/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Hainsworth, Paul Reuben Cheltenham, United Kingdom Status: Ceased Notified: 09/11/2018 Ceased: 09/08/2021 Occupation: General Management Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag Bridge Bidco Limited Status: Active Notified: 05/02/2020 Companies House Number: 12444523 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Envivo Corundum Bidco Limited Status: Active Notified: 10/12/2020 Companies House Number: 13075790 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Envivo Dewin Bidco Limited Status: Active Notified: 10/12/2020 Companies House Number: 13074608 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Envivo Robin Bidco Limited Status: Active Notified: 10/07/2020 Companies House Number: 12734296 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Fieldbay Bidco Limited Status: Active Notified: 19/02/2019 Companies House Number: 11835415 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Herleva Maintenance (South) Limited Status: Active Notified: 02/09/2021 Companies House Number: 13600182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ivolve Group Limited Status: Active Notified: 04/05/2020 Companies House Number: 12438191 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB OWL Bidco Limited Status: Active Notified: 04/06/2020 Companies House Number: 12645559 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag Ponos Developments Limited Status: Active Notified: 01/08/2020 Companies House Number: 12784883 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB TLC Care Bidco Limited Status: Active Notified: 28/11/2018 Companies House Number: 11701878 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •