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EVER CARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ever Care Ltd. The company was founded 9 years ago and was given the registration number 09300813. The firm's registered office is in KING'S LYNN. You can find them at 1 Quayside Offices Hanse House, South Quay, King's Lynn, Norfolk. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:EVER CARE LTD
Company Number:09300813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:1 Quayside Offices Hanse House, South Quay, King's Lynn, Norfolk, England, PE30 5GN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Quayside Offices,, Hanse House, King's Lynn, United Kingdom, PE30 5GN

Director12 July 2023Active
1 Quayside Offices, Hanse House, South Quay, King's Lynn, England, PE30 5GN

Director07 November 2014Active
61, Archdale Close, West Winch, King's Lynn, United Kingdom, PE33 0LD

Secretary07 November 2014Active
61, Archdale Close, West Winch, King's Lynn, PE33 0LD

Director05 September 2018Active

People with Significant Control

Mr Paul Parnell
Notified on:08 November 2022
Status:Active
Date of birth:June 1969
Nationality:British
Country of residence:England
Address:1 Quayside Offices, Hanse House, King's Lynn, England, PE30 5GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sophia Parnell
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:1 Quayside Offices, Hanse House, King's Lynn, England, PE30 5GN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-10Confirmation statement

Confirmation statement with updates.

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2023-11-06Persons with significant control

Change to a person with significant control.

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2023-11-03Persons with significant control

Notification of a person with significant control.

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2023-11-03Officers

Change person director company with change date.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-07-27Accounts

Change account reference date company previous shortened.

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2023-07-27Officers

Appoint person director company with name date.

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2023-04-28Mortgage

Mortgage satisfy charge full.

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2023-01-26Accounts

Accounts with accounts type micro entity.

Download
2022-11-08Confirmation statement

Confirmation statement with updates.

Download
2022-10-28Accounts

Change account reference date company previous shortened.

Download
2022-10-27Persons with significant control

Change to a person with significant control.

Download
2022-02-02Gazette

Gazette filings brought up to date.

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2022-02-01Gazette

Gazette notice compulsory.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-07-08Accounts

Accounts with accounts type micro entity.

Download
2021-01-21Confirmation statement

Confirmation statement with updates.

Download
2020-09-09Accounts

Accounts with accounts type micro entity.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-10-23Address

Change registered office address company with date old address new address.

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2019-10-21Officers

Termination director company with name termination date.

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2019-10-21Officers

Termination secretary company with name termination date.

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2019-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-31Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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