Company number 04544712
Status Active
Incorporation Date 25 September 2002
Company Type Private Limited Company
Address CROWBOROUGH LODGE 2 CROWBOROUGH ROAD, SALTDEAN, BRIGHTON, EAST SUSSEX, BN2 8EA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
GBP 100
. The most likely internet sites of EVANS CARE LIMITED are www.evanscare.co.uk, and www.evans-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Evans Care Limited is a Private Limited Company.
The company registration number is 04544712. Evans Care Limited has been working since 25 September 2002.
The present status of the company is Active. The registered address of Evans Care Limited is Crowborough Lodge 2 Crowborough Road Saltdean Brighton East Sussex Bn2 8ea. The company`s financial liabilities are £56.62k. It is £-3.55k against last year. And the total assets are £106.08k, which is £43.81k against last year. EVANS, Sanoma is a Secretary of the company. EVANS, Paul John Normington is a Director of the company. EVANS, Sanoma is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director PACKEER, Fathima Sheraza Sheela has been resigned. The company operates in "Residential care activities for the elderly and disabled".
evans care Key Finiance
LIABILITIES
£56.62k
-6%
CASH
n/a
TOTAL ASSETS
£106.08k
+70%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul John Normington Evans
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EVANS CARE LIMITED Events
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
06 Aug 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
11 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
...
... and 43 more events
08 Oct 2002
New secretary appointed;new director appointed
08 Oct 2002
New director appointed
08 Oct 2002
New director appointed
08 Oct 2002
Registered office changed on 08/10/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
25 Sep 2002
Incorporation
14 November 2012
Mortgage deed
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the whitehouse 1 chichester drive west…
14 November 2012
Mortgage deed
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a crowborough lodge care home 2 crowborough…
8 November 2012
Debenture
Delivered: 14 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2004
Legal charge
Delivered: 13 March 2004
Status: Satisfied
on 23 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Number 4 crowborough road saltdean BN2 8EA. By way of fixed…
11 November 2002
Legal charge
Delivered: 20 November 2002
Status: Satisfied
on 23 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 2A and 2B crowborough road saltdean east…
11 November 2002
Debenture
Delivered: 14 November 2002
Status: Satisfied
on 1 May 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…