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EVERGOOD ASSOCIATES LTD

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

This company is commonly known as Evergood Associates Ltd. The company was founded 20 years ago and was given the registration number 04856609. The firm's registered office is in HERTFORD. You can find them at Evergood House The Chase, John Tate Road, Hertford, Hertfordshire. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:EVERGOOD ASSOCIATES LTD
Company Number:04856609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2003
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Evergood House The Chase, John Tate Road, Hertford, Hertfordshire, SG13 7NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-21 Middle Row, Stevenage, United Kingdom, SG1 3AW

Secretary11 July 2013Active
19-21 Middle Row, Stevenage, England, SG1 3AW

Director15 September 2003Active
Evergood House, 39 Park Farm Estate, Buntingford, England, SG9 9AZ

Secretary11 May 2011Active
4, Gauldie Way, Standon, United Kingdom, SG11 1QD

Secretary15 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary05 August 2003Active
Moonrakers, 22 Ermine Street, Braughing, SG11 2PG

Director15 September 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director05 August 2003Active

People with Significant Control

Mh 4 Limited
Notified on:20 March 2018
Status:Active
Country of residence:England
Address:Bayford House, Bayford, England, SG13 8PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Martin Christopher Healy
Notified on:06 April 2016
Status:Active
Date of birth:November 1974
Nationality:British
Country of residence:England
Address:Evergood House, The Chase, Hertford, England, SG13 7NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Emma Louise Healy
Notified on:06 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Evergood House, The Chase, Hertford, England, SG13 7NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2023-06-22Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2021-08-09Persons with significant control

Change to a person with significant control.

Download
2021-08-06Confirmation statement

Confirmation statement with no updates.

Download
2021-08-06Officers

Change person secretary company with change date.

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2021-08-06Officers

Change person director company with change date.

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2021-08-04Persons with significant control

Change to a person with significant control.

Download
2021-08-03Persons with significant control

Change to a person with significant control.

Download
2021-07-27Accounts

Accounts with accounts type total exemption full.

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2020-09-23Accounts

Accounts with accounts type full.

Download
2020-08-27Confirmation statement

Confirmation statement with no updates.

Download
2020-08-27Persons with significant control

Change to a person with significant control.

Download
2019-10-17Mortgage

Mortgage satisfy charge full.

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2019-10-17Mortgage

Mortgage satisfy charge full.

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2019-09-05Confirmation statement

Confirmation statement with no updates.

Download
2019-06-25Accounts

Accounts with accounts type full.

Download
2018-08-16Officers

Change person director company with change date.

Download
2018-08-16Officers

Change person secretary company with change date.

Download
2018-08-16Confirmation statement

Confirmation statement with updates.

Download
2018-06-09Accounts

Accounts with accounts type full.

Download
2018-05-24Persons with significant control

Notification of a person with significant control.

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2018-05-24Persons with significant control

Cessation of a person with significant control.

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2018-05-24Persons with significant control

Cessation of a person with significant control.

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