Ideal Carehomes (Three) Limited - Leadership and governance

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Who leads it

No current officers are listed at Companies House.

Previous officers 9

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James Walter Tugendhat 2023-2025 Director View profile
David Andrew Smith 2023-2025 Director View profile
Rachelle Victoria Mccafferty 2021-2023 Director View profile
Stacey Amanda Linn 2021-2023 Director View profile
Matthew Graeme Lowe 2014-2021 Director View profile
Lawrence Neil Tomlinson 2014-2019 Director View profile
Mark Charles Greaves 2014-2015 Director View profile
Colin Taverner 2014-2015 Director View profile
Philip Miles Raven 2014-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Residential care activities for the elderly and disabled
Incorporated: 26/03/2014
Registered office: London
Previous names: Ideal Carehomes (Number Three) Limited (until 27/03/2014)

Ownership

Owned by (1) 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.

Ideal Carehomes (Number ONE) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

Ideal Carehomes (Three) Limited is controlled by Ideal Carehomes (Number ONE) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
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
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
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
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
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
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
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: 08959843
Status: Active
Type: Private Limited Company
Accounts next due: 30/09/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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