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EVERMORE CARE HOLDINGS LIMITED

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

This company is commonly known as Evermore Care Holdings Limited. The company was founded 5 years ago and was given the registration number 11621587. The firm's registered office is in LONDON. You can find them at 4th Floor Imperial House, 8 Kean Street, Kingsway, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EVERMORE CARE HOLDINGS LIMITED
Company Number:11621587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4th Floor Imperial House, 8 Kean Street, Kingsway, London, United Kingdom, WC2B 6UN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Strawberry Fields Hub, Euxton Lane, Chorley, England, PR7 1PS

Secretary14 October 2018Active
Strawberry Fields Hub, Euxton Lane, Chorley, England, PR7 1PS

Director14 October 2018Active
Strawberry Fields Hub, Euxton Lane, Chorley, England, PR7 1PS

Director14 October 2018Active

People with Significant Control

Mrs Vadivambikai Coombes
Notified on:14 December 2018
Status:Active
Date of birth:September 1946
Nationality:British
Country of residence:England
Address:Maple Works, 73 Maple Road, Surbiton, England, KT6 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sydney Coombes
Notified on:14 October 2018
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:England
Address:Strawberry Fields Hub, Euxton Lane, Chorley, England, PR7 1PS
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Officers

Change person director company with change date.

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2024-01-30Persons with significant control

Change to a person with significant control.

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2024-01-30Officers

Change person secretary company with change date.

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2024-01-30Officers

Change person director company with change date.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-08-18Accounts

Accounts with accounts type group.

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2023-05-30Accounts

Change account reference date company current shortened.

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2023-04-15Address

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

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-05-30Accounts

Accounts with accounts type group.

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2022-01-14Confirmation statement

Confirmation statement with updates.

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2022-01-14Persons with significant control

Cessation of a person with significant control.

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2022-01-14Persons with significant control

Change to a person with significant control.

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2021-08-27Accounts

Accounts with accounts type group.

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2021-05-28Accounts

Change account reference date company previous shortened.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-02-03Capital

Capital allotment shares.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-02-29Accounts

Accounts with accounts type group.

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2020-02-12Resolution

Resolution.

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2019-12-10Confirmation statement

Confirmation statement with updates.

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2019-11-15Accounts

Change account reference date company previous shortened.

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2019-08-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-29Resolution

Resolution.

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