EVERGOOD ASSOCIATES LTD
HERTFORD

Hellopages » Hertfordshire » East Hertfordshire » SG13 7NN

Company number 04856609
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address EVERGOOD HOUSE THE CHASE, JOHN TATE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7NN
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Full accounts made up to 30 September 2015; Registration of charge 048566090003, created on 25 February 2016. The most likely internet sites of EVERGOOD ASSOCIATES LTD are www.evergoodassociates.co.uk, and www.evergood-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Potters Bar Rail Station is 8.8 miles; to Gordon Hill Rail Station is 9.2 miles; to Stevenage Rail Station is 9.6 miles; to Southbury Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evergood Associates Ltd is a Private Limited Company. The company registration number is 04856609. Evergood Associates Ltd has been working since 05 August 2003. The present status of the company is Active. The registered address of Evergood Associates Ltd is Evergood House The Chase John Tate Road Hertford Hertfordshire Sg13 7nn. . TIMMS, Joanne is a Secretary of the company. HEALY, Martin Christopher is a Director of the company. Secretary ABBEY, Samantha has been resigned. Secretary JOHNSON, Ann Cecilia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HEALY, Emma Louise has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "General medical practice activities".


Current Directors

Secretary
TIMMS, Joanne
Appointed Date: 11 July 2013
Director
HEALY, Martin Christopher
Appointed Date: 15 September 2003
50 years old

Resigned Directors

Secretary
ABBEY, Samantha
Resigned: 11 July 2013
Appointed Date: 11 May 2011
Secretary
JOHNSON, Ann Cecilia
Resigned: 31 January 2012
Appointed Date: 15 September 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 September 2003
Appointed Date: 05 August 2003
Director
HEALY, Emma Louise
Resigned: 01 October 2008
Appointed Date: 15 September 2003
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 September 2003
Appointed Date: 05 August 2003

Persons With Significant Control

Mr Martin Christopher Healy
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Louise Healy
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERGOOD ASSOCIATES LTD Events

26 Aug 2016
Confirmation statement made on 5 August 2016 with updates
28 Jun 2016
Full accounts made up to 30 September 2015
01 Mar 2016
Registration of charge 048566090003, created on 25 February 2016
11 Sep 2015
Satisfaction of charge 1 in full
04 Sep 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 4
...
... and 46 more events
07 Feb 2004
Registered office changed on 07/02/04 from: the red house, 84 high street buntingford herts SG9 9AJ
11 Sep 2003
Registered office changed on 11/09/03 from: 39A leicester road salford manchester M7 4AS
11 Sep 2003
Secretary resigned
11 Sep 2003
Director resigned
05 Aug 2003
Incorporation

EVERGOOD ASSOCIATES LTD Charges

25 February 2016
Charge code 0485 6609 0003
Delivered: 1 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
31 July 2015
Charge code 0485 6609 0002
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
14 October 2004
All assets debenture
Delivered: 21 October 2004
Status: Satisfied on 11 September 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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