VERIF·AI
HomeCompaniesFinancial management › Ivolve Care Management (Heathcotes) Limited

Ivolve Care Management (Heathcotes) Limited

Active ·12723216 ·Private Limited Company ·Est. 6 July 2020
2
Officers
Dormant
Accounts
You're researching Ivolve Care Management (Heathcotes) Limited

Get the full verdict on Ivolve Care Management (Heathcotes) Limited in minutes.

The numbers above are the public record. Verif-AI reads them the way a credit analyst would — with a TrustScore, risk flags, director background check, plain-English verdict and a Trade / Trade with Caution / Do Not Trade recommendation.

Verif-AI TrustScore
0–100 with full rationale
Director Background
Against 27.8M appointments
Compliance Check
Sanctions + PEP screening
Commercial Recommendation
Trade / Caution / Do Not Trade
Free · magic link login AI-powered analysis Ready in ~2 min

📊 Financial Snapshot — 31 March 2025

2
Employees
Source: Companies House filed accounts · Deep Dive: ratios, 10-year trends & AI analysis →

🏢 Company Details

Number12723216
StatusActive
TypePrivate Limited Company
Incorporated6 July 2020
IndustryFinancial management
SIC70221
AccountsDormant

📍 Registered Address

Royal Court
Chesterfield
S41 7SL
United Kingdom

👤 Directors & Officers (2)

Mr Neil David RobinsonDIRECTOR
Mr Timothy Michael DaviesDIRECTOR

🔑 Persons with Significant Control (6)

Cfs Secretaries Limited75-100% shares
Envivo Robin Bidco Limited75-100% shares
Mr Neil David RobinsonRight to appoint
Mr Peter Valaitis75-100% shares
Mr Timothy Michael DaviesRight to appoint
Mrs Nuala Martine ThorntonSignificant influence

🏗️ Corporate Group & Network

⚠️
Mrs Nuala Martine Thornton is listed as PSC of 2,853 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
⚠️
Mr Peter Valaitis is listed as PSC of 5,176 companies — this is a common pattern for formation agents or nominee services. Verify actual beneficial ownership.
🔼 1 parent 🔗 12 connected companies
Ownership chain
Ivolve Care Management (Heathcotes) LimitedThis company
Other companies sharing the same PSC
Network data from Companies House PSC register · Full network analysis in Deep Dive →
Health Score
73
Revenue Trend
Risk Signals
🔒

AI Intelligence Report

Health score, risk analysis, compliance & sanctions screening

Go Deeper on Ivolve Care Management...

Our AI reads their filings so you don't have to — full balance sheet & P&L analysis, health score, director network intelligence, FCDO sanctions screening, and a narrative you can actually understand.

Free · magic link login · AI-powered · Ready in ~2 min
10-Year Financials Health Score Risk Flags FCDO Sanctions PDF Export
Generate Deep Dive & Track Ivolve Care...
Sign up and generate a Deep Dive for full AI analysis, ratios, trend charts and automatic filing alerts.

Verif-AI Executive Brief

Trading Status
Active

Ivolve Care Management (Heathcotes) Limited has been on the Companies House register since 6 July 2020. They currently file dormant accounts.

Sector & Operations
Financial management

Registered headquarters in Chesterfield (S41 7SL).

Financial Trajectory
Latest: 31 March 2025

.

Leadership Intelligence
2 Active Officers

Key appointments include Mr Neil David Robinson, Mr Timothy Michael Davies. Run deep background scans →

Comprehensive Risk & Credit Profiling

Verif-AI gives you a 0–100 TrustScore, a director network map, and HM Treasury sanctions screening — plus a plain-English verdict every traditional credit check leaves out.

Generate Deep Intelligence Report