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Company

Ideal Carehomes (Number ONE) Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

No current officers are listed at Companies House.

Previous officers 14

  1. James Walter Tugendhat 2023-2025 Director View profile
  2. David Andrew Smith 2023-2025 Director View profile
  3. Rachelle Victoria Mccafferty 2021-2023 Director View profile
  4. Stacey Amanda Linn 2019-2023 Director View profile
  5. Allison Jayne Boyle 2019-2023 Director View profile
  6. Paul Farmer 2017-2018 Director View profile
  7. Colin Taverner 2013-2015 Director View profile
  8. Philip Miles Raven 2013-2021 Director View profile
  9. Mark Charles Greaves 2012-2023 Director View profile
  10. Matthew Graeme Lowe 2012-2021 Director View profile
  11. Lawrence Neil Tomlinson 2011-2017 Director View profile
  12. Richard Ian Smith 2011-2012 Director View profile
  13. Philip Miles Raven 2012-2019 Secretary View profile
  14. Patricia Gwynn Birch 2011-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £300,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Bradford and District Residential and Nursing Care Homes Provider List Buyer: CITY OF BRADFORD METROPOLITAN DISTRICT COUNCIL £300,000,000 2021-10-27 CPV 85000000 Source: Contracts Finder

    This is a contract award notice for awards to date (March 2022) on the ongoing Pseudo Dynamic Purchasing System for Residential and Nursing Care Homes in the Bradford District. The PDPS remains open for applications until 2031 and can …

About

Incorporated
18/02/2011

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Ideal Carehomes (Number ONE) Limited is controlled by Ideal Carehomes Limited
    Evidence
    active 75-100% shares · notified 2019-04-01 · source: Companies House PSC register
  2. Ideal Carehomes Limited is controlled by Ideal Carehomes Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-01 · source: Companies House PSC register
  3. Ideal Carehomes Bidco Limited is controlled by Ideal Carehomes Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-26 · source: Companies House PSC register
  4. Ideal Carehomes Midco 2 Limited is controlled by Ideal Carehomes Midco 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-25 · source: Companies House PSC register
  5. Ideal Carehomes Midco 1 Limited is controlled by Ideal Carehomes Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-03-23 · source: Companies House PSC register
  6. Ideal Carehomes Topco Limited is controlled by HC-ONE Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-12 · source: Companies House PSC register
  7. HC-ONE Holdings Limited is controlled by HC-ONE Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-11 · source: Companies House PSC register

Ultimately controlled by HC-ONE Finco Limited.

45 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07535382
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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