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EVERWELL (SUFFOLK) LIMITED

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

This company is commonly known as Everwell (suffolk) Limited. The company was founded 14 years ago and was given the registration number 06996802. The firm's registered office is in IPSWICH. You can find them at Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:EVERWELL (SUFFOLK) LIMITED
Company Number:06996802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 August 2009
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk, IP1 1TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cardinal House, 46 St Nicholas Street, Ipswich, United Kingdom, IP1 1TT

Director20 August 2009Active
Cardinal House, 46 St Nicholas Street, Ipswich, United Kingdom, IP1 1TT

Director20 August 2009Active

People with Significant Control

Mrs Justine Tak Ming Yung
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Cardinal House, 46 St Nicholas Street, Ipswich, United Kingdom, IP1 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Yung
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Country of residence:United Kingdom
Address:Cardinal House, 46 St Nicholas Street, Ipswich, United Kingdom, IP1 1TT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 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
2023-11-15Gazette

Gazette dissolved liquidation.

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2023-08-15Insolvency

Liquidation voluntary members return of final meeting.

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2022-11-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-20Address

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

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2021-08-03Address

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

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2020-10-30Resolution

Resolution.

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2020-10-28Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-28Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-14Accounts

Accounts with accounts type micro entity.

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2019-09-03Confirmation statement

Confirmation statement with updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2019-01-31Capital

Capital allotment shares.

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2019-01-31Capital

Capital allotment shares.

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2018-08-29Confirmation statement

Confirmation statement with updates.

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2018-06-18Accounts

Accounts with accounts type micro entity.

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2017-08-30Officers

Change person director company with change date.

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2017-08-30Officers

Change person director company with change date.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-08-11Officers

Change person director company with change date.

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2017-08-11Persons with significant control

Change to a person with significant control.

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2017-08-11Persons with significant control

Change to a person with significant control.

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2017-08-11Officers

Change person director company with change date.

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2017-06-12Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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