E.V.H. LIMITED
NR CHEPSTOW ST. ANNE'S CARE HOMES LIMITED

Hellopages » Gloucestershire » Forest of Dean » NP16 7JW

Company number 02521862
Status Active
Incorporation Date 13 July 1990
Company Type Private Limited Company
Address EAST VAGA, TIDENHAM CHASE, NR CHEPSTOW, GWENT, NP16 7JW
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015; Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 1,000 . The most likely internet sites of E.V.H. LIMITED are www.evh.co.uk, and www.e-v-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Caldicot Rail Station is 8.3 miles; to Severn Beach Rail Station is 8.5 miles; to Pilning Rail Station is 8.7 miles; to Severn Tunnel Junction Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E V H Limited is a Private Limited Company. The company registration number is 02521862. E V H Limited has been working since 13 July 1990. The present status of the company is Active. The registered address of E V H Limited is East Vaga Tidenham Chase Nr Chepstow Gwent Np16 7jw. . ENDACOTT, Rosemary Sheila is a Secretary of the company. BEVAN, Frances Rosemary is a Director of the company. ENDACOTT, Francis John is a Director of the company. ENDACOTT, Rosemary Sheila is a Director of the company. ENDACOTT, Thomas John is a Director of the company. Secretary ENDACOTT, Francis John has been resigned. Director ENDACOTT, Rosemary Sheila has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
ENDACOTT, Rosemary Sheila
Appointed Date: 14 July 1997
Director
BEVAN, Frances Rosemary
Appointed Date: 18 November 1999
47 years old
Director
ENDACOTT, Francis John

77 years old
Director
ENDACOTT, Rosemary Sheila
Appointed Date: 12 June 2009
49 years old
Director
ENDACOTT, Thomas John
Appointed Date: 18 November 1999
49 years old

Resigned Directors

Secretary
ENDACOTT, Francis John
Resigned: 14 July 1997
Director
ENDACOTT, Rosemary Sheila
Resigned: 30 March 2005
76 years old

Persons With Significant Control

Mr Francis John Endacott
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

E.V.H. LIMITED Events

12 Aug 2016
Confirmation statement made on 13 July 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 May 2015
23 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 1,000
03 Mar 2015
Total exemption small company accounts made up to 31 May 2014
05 Aug 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
...
... and 79 more events
06 Sep 1990
Registered office changed on 06/09/90 from: 2,baches street london N1 6UB
05 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1990
Memorandum and Articles of Association
03 Aug 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Jul 1990
Incorporation

E.V.H. LIMITED Charges

25 January 2002
Debenture
Delivered: 5 February 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 1997
Deed of variation
Delivered: 22 January 1997
Status: Outstanding
Persons entitled: Heather Denise Endacott Timothy James Endacott
Description: The f/h property k/a castlecourt welsh street cheptow gwent…
27 August 1991
Debenture
Delivered: 12 September 1991
Status: Outstanding
Persons entitled: Timothy James Endacott Heather Denise Endacott
Description: F/H property k/a castlecourt, welsh street, chepstow…

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