EVERYCARE (IOW & SOLENT) LTD
NEWPORT VECTIS 601 LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO30 5BZ

Company number 06759999
Status Active
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address EXCHANGE HOUSE, ST. CROSS LANE, NEWPORT, ISLE OF WIGHT, PO30 5BZ
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EVERYCARE (IOW & SOLENT) LTD are www.everycareiowsolent.co.uk, and www.everycare-iow-solent.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Ryde St Johns Road Rail Station is 6.3 miles; to Ryde Pier Head Rail Station is 6.5 miles; to Sandown Rail Station is 6.6 miles; to Lake (Isle of Wight) Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everycare Iow Solent Ltd is a Private Limited Company. The company registration number is 06759999. Everycare Iow Solent Ltd has been working since 27 November 2008. The present status of the company is Active. The registered address of Everycare Iow Solent Ltd is Exchange House St Cross Lane Newport Isle of Wight Po30 5bz. . BEAN, David Stephen is a Director of the company. HOLFORD, Jennifer Anne is a Director of the company. Nominee Secretary GARBETTS NOMINEES LIMITED has been resigned. Director GARBETT, Paul Robert has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Director
BEAN, David Stephen
Appointed Date: 27 May 2009
53 years old
Director
HOLFORD, Jennifer Anne
Appointed Date: 27 May 2009
57 years old

Resigned Directors

Nominee Secretary
GARBETTS NOMINEES LIMITED
Resigned: 25 May 2009
Appointed Date: 27 November 2008
Director
GARBETT, Paul Robert
Resigned: 27 May 2009
Appointed Date: 27 November 2008
58 years old

Persons With Significant Control

Mr David Bean
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jennifer Anne Holford
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EVERYCARE (IOW & SOLENT) LTD Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 2 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 99
16 Jun 2015
Registered office address changed from Arnold House 2-6 New Road Brading Sandown Isle of Wight PO36 0DT to Exchange House St. Cross Lane Newport Isle of Wight PO30 5BZ on 16 June 2015
...
... and 23 more events
02 Jun 2009
Director appointed mrs jennifer anne holford
02 Jun 2009
Director appointed mr david bean
02 Jun 2009
Appointment terminated director paul garbett
02 Jun 2009
Appointment terminated secretary garbetts nominees LTD
27 Nov 2008
Incorporation

EVERYCARE (IOW & SOLENT) LTD Charges

15 January 2013
All assets debenture
Delivered: 23 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…
8 October 2012
Debenture
Delivered: 10 October 2012
Status: Satisfied on 7 January 2013
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
18 August 2009
Debenture
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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