EVERYCARE (EAST SURREY) LIMITED
HARROW

Hellopages » Greater London » Harrow » HA3 9QN

Company number 03103448
Status Active
Incorporation Date 19 September 1995
Company Type Private Limited Company
Address KENTON HOUSE, 666 KENTON ROAD, HARROW, MIDDLESEX, HA3 9QN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Director's details changed for Stanley Irving Segal on 29 September 2016. The most likely internet sites of EVERYCARE (EAST SURREY) LIMITED are www.everycareeastsurrey.co.uk, and www.everycare-east-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Everycare East Surrey Limited is a Private Limited Company. The company registration number is 03103448. Everycare East Surrey Limited has been working since 19 September 1995. The present status of the company is Active. The registered address of Everycare East Surrey Limited is Kenton House 666 Kenton Road Harrow Middlesex Ha3 9qn. . SEGAL, Howard Benson is a Secretary of the company. SEGAL, Howard Benson is a Director of the company. SEGAL, Rene Rose is a Director of the company. SEGAL, Stanley Irving is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
SEGAL, Howard Benson
Appointed Date: 19 September 1995
Director
SEGAL, Howard Benson
Appointed Date: 19 September 1995
59 years old
Director
SEGAL, Rene Rose
Appointed Date: 01 February 1999
81 years old
Director
SEGAL, Stanley Irving
Appointed Date: 19 September 1995
85 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 September 1995
Appointed Date: 19 September 1995

Persons With Significant Control

Mr Howard Benson Segal
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stanley Irving Segal
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERYCARE (EAST SURREY) LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 19 September 2016 with updates
29 Sep 2016
Director's details changed for Stanley Irving Segal on 29 September 2016
29 Sep 2016
Director's details changed for Howard Benson Segal on 29 September 2016
29 Sep 2016
Director's details changed for Stanley Irving Segal on 29 September 2016
...
... and 57 more events
17 Oct 1995
New director appointed
17 Oct 1995
Director resigned;new director appointed
17 Oct 1995
Secretary resigned;new secretary appointed
17 Oct 1995
Registered office changed on 17/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Sep 1995
Incorporation

EVERYCARE (EAST SURREY) LIMITED Charges

20 July 2012
Guarantee & debenture
Delivered: 31 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 1996
Debenture
Delivered: 22 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…

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