EVESLEIGH CARE HOMES LIMITED
LICHFIELD PIMCO 2341 LIMITED

Hellopages » Staffordshire » Lichfield » WS14 0QP

Company number 05550809
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address VOYAGE CARE WALL ISLAND, BIRMINGHAM ROAD, LICHFIELD, STAFFORDSHIRE, WS14 0QP
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Director's details changed for Mr Andrew John Cannon on 9 June 2016. The most likely internet sites of EVESLEIGH CARE HOMES LIMITED are www.evesleighcarehomes.co.uk, and www.evesleigh-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Blake Street Rail Station is 3.3 miles; to Butlers Lane Rail Station is 4.2 miles; to Four Oaks Rail Station is 5 miles; to Gravelly Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evesleigh Care Homes Limited is a Private Limited Company. The company registration number is 05550809. Evesleigh Care Homes Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Evesleigh Care Homes Limited is Voyage Care Wall Island Birmingham Road Lichfield Staffordshire Ws14 0qp. . SEALEY, Philip Andre is a Secretary of the company. CANNON, Andrew John is a Director of the company. SEALEY, Philip Andre is a Director of the company. WINNING, Andrew is a Director of the company. Secretary ALFLATT, John Neal has been resigned. Secretary HYATT, Gregory John has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BURNS, Thomas has been resigned. Director DONALDSON, Neil has been resigned. Director HAYWARD, James Duncan Henry has been resigned. Director HYATT, Gregory John has been resigned. Director LANE, Geoffrey Roy has been resigned. Director MCKENDRICK, James Bruce has been resigned. Director PATEL, Mahesh Shivabhai has been resigned. Director ROBERTS, Kevin Wei has been resigned. Director SAVAGE, Andrew has been resigned. Director TURNER, Thelma Lucille has been resigned. Director WHITTAKER, David has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
SEALEY, Philip Andre
Appointed Date: 10 March 2013
Director
CANNON, Andrew John
Appointed Date: 25 August 2015
56 years old
Director
SEALEY, Philip Andre
Appointed Date: 09 January 2015
75 years old
Director
WINNING, Andrew
Appointed Date: 10 March 2013
60 years old

Resigned Directors

Secretary
ALFLATT, John Neal
Resigned: 14 December 2006
Appointed Date: 02 September 2005
Secretary
HYATT, Gregory John
Resigned: 13 May 2008
Appointed Date: 14 December 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 02 September 2005
Appointed Date: 31 August 2005
Director
BURNS, Thomas
Resigned: 27 November 2012
Appointed Date: 30 July 2008
68 years old
Director
DONALDSON, Neil
Resigned: 10 March 2013
Appointed Date: 28 September 2012
59 years old
Director
HAYWARD, James Duncan Henry
Resigned: 10 March 2013
Appointed Date: 28 September 2012
62 years old
Director
HYATT, Gregory John
Resigned: 13 May 2008
Appointed Date: 14 December 2006
60 years old
Director
LANE, Geoffrey Roy
Resigned: 30 November 2011
Appointed Date: 30 July 2008
72 years old
Director
MCKENDRICK, James Bruce
Resigned: 06 August 2013
Appointed Date: 10 March 2013
63 years old
Director
PATEL, Mahesh Shivabhai
Resigned: 14 December 2006
Appointed Date: 02 September 2005
72 years old
Director
ROBERTS, Kevin Wei
Resigned: 09 January 2015
Appointed Date: 06 August 2013
56 years old
Director
SAVAGE, Andrew
Resigned: 21 November 2007
Appointed Date: 14 December 2006
56 years old
Director
TURNER, Thelma Lucille
Resigned: 30 July 2008
Appointed Date: 21 November 2007
78 years old
Director
WHITTAKER, David
Resigned: 14 December 2006
Appointed Date: 02 September 2005
56 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 02 September 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Voyage Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVESLEIGH CARE HOMES LIMITED Events

30 Dec 2016
Full accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 8 August 2016 with updates
16 Jun 2016
Director's details changed for Mr Andrew John Cannon on 9 June 2016
06 Jan 2016
Full accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
...
... and 81 more events
11 Oct 2005
New director appointed
11 Oct 2005
Accounting reference date shortened from 31/08/06 to 31/03/06
11 Oct 2005
Registered office changed on 11/10/05 from: 1 park row leeds LS1 5AB
04 Oct 2005
Company name changed pimco 2341 LIMITED\certificate issued on 04/10/05
31 Aug 2005
Incorporation

EVESLEIGH CARE HOMES LIMITED Charges

18 December 2006
Composite guarantee and debenture
Delivered: 29 December 2006
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties
Description: Acorns 7A waltonheath pound hill crawley west sussex t/n…
19 December 2005
Debenture
Delivered: 21 December 2005
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H kingstone nursing home 121 london road burgess hill t/n…
19 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a the laurels 49 three bridges road crawley west…
19 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a kingstone nursing home 121 london road burgess…
19 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a clevelands 123 london road burgess hill t/n…
19 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 1 holly cottage mill lane balcombe west sussex…
19 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a badges blackwater lane pound hill crawley west…
19 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a the dell kithurst close southgate crawley west…
19 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a oak house 193 weald drive furnace green…
19 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 19 March 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a the acorns walton heath pound hill crawley…
16 December 2005
Supplemental deed
Delivered: 22 December 2005
Status: Satisfied on 29 January 2007
Persons entitled: The Equity Partnership Investment Company PLC
Description: Fixed and floating charges over the undertaking and all…

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