Company number 05639810
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address MIDLAND HOUSE, 2 POOLE ROAD, BOURNEMOUTH, BH2 5QY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 2
. The most likely internet sites of EVERYCARE (WESSEX) LIMITED are www.everycarewessex.co.uk, and www.everycare-wessex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Everycare Wessex Limited is a Private Limited Company.
The company registration number is 05639810. Everycare Wessex Limited has been working since 30 November 2005.
The present status of the company is Active. The registered address of Everycare Wessex Limited is Midland House 2 Poole Road Bournemouth Bh2 5qy. . TRUELOVE, Lorraine Angela is a Secretary of the company. TRUELOVE, Lorraine Angela is a Director of the company. TRUELOVE, Vincent Stuart is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Persons With Significant Control
Lorraine Angela Truelove
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vincent Stuart Truelove
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVERYCARE (WESSEX) LIMITED Events
07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
07 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 28 more events
12 Jan 2006
Ad 01/12/05--------- £ si 1@1=1 £ ic 1/2
12 Jan 2006
Accounting reference date shortened from 30/11/06 to 30/04/06
07 Dec 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
30 Nov 2005
Secretary resigned
30 Nov 2005
Incorporation