EVERGREEN HEALTHCARE 2004 LIMITED
KENT

Hellopages » Kent » Gravesham » DA11 0SE

Company number 05030955
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address THE HOLLIES 86-90 DARNLEY ROAD, GRAVESEND, KENT, DA11 0SE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Jonathan Peter Rogers as a director on 10 October 2016. The most likely internet sites of EVERGREEN HEALTHCARE 2004 LIMITED are www.evergreenhealthcare2004.co.uk, and www.evergreen-healthcare-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Farningham Road Rail Station is 6.1 miles; to Rochester Rail Station is 7.3 miles; to Laindon Rail Station is 9.3 miles; to Basildon Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evergreen Healthcare 2004 Limited is a Private Limited Company. The company registration number is 05030955. Evergreen Healthcare 2004 Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Evergreen Healthcare 2004 Limited is The Hollies 86 90 Darnley Road Gravesend Kent Da11 0se. . ROGERS, Helen is a Secretary of the company. ROGERS, Helen is a Director of the company. ROGERS, Jonathan Peter is a Director of the company. ROGERS, Peter is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
ROGERS, Helen
Appointed Date: 30 January 2004
Director
ROGERS, Helen
Appointed Date: 30 January 2004
65 years old
Director
ROGERS, Jonathan Peter
Appointed Date: 10 October 2016
37 years old
Director
ROGERS, Peter
Appointed Date: 30 January 2004
77 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 30 January 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Mr Peter Rogers
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Rogers
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERGREEN HEALTHCARE 2004 LIMITED Events

06 Feb 2017
Confirmation statement made on 30 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Appointment of Mr Jonathan Peter Rogers as a director on 10 October 2016
02 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
07 Feb 2005
Return made up to 30/01/05; full list of members
20 Dec 2004
Accounting reference date extended from 31/01/05 to 31/03/05
25 Feb 2004
Ad 16/02/04--------- £ si 99@1=99 £ ic 1/100
09 Feb 2004
Secretary resigned
30 Jan 2004
Incorporation

EVERGREEN HEALTHCARE 2004 LIMITED Charges

28 October 2015
Charge code 0503 0955 0003
Delivered: 2 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 December 2009
Legal charge
Delivered: 19 December 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 10 roehampton close gravesend kent.
18 June 2009
Legal charge
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 16 kings drive gravesend kent.

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