EVERYCARE (MK & BEDS) LIMITED
MILTON KEYNES GORDONS141 LIMITED

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Company number 06661909
Status Active
Incorporation Date 1 August 2008
Company Type Private Limited Company
Address 6 WARREN YARD, WOLVERTON MILL, MILTON KEYNES, MK12 5NW
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EVERYCARE (MK & BEDS) LIMITED are www.everycaremkbeds.co.uk, and www.everycare-mk-beds.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Milton Keynes Central Rail Station is 3.1 miles; to Bletchley Rail Station is 6.1 miles; to Fenny Stratford Rail Station is 6.5 miles; to Bow Brickhill Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everycare Mk Beds Limited is a Private Limited Company. The company registration number is 06661909. Everycare Mk Beds Limited has been working since 01 August 2008. The present status of the company is Active. The registered address of Everycare Mk Beds Limited is 6 Warren Yard Wolverton Mill Milton Keynes Mk12 5nw. . KEENS SHAY KEENS (NOMINEES) LIMITED is a Secretary of the company. TURNER, Terence Christopher is a Director of the company. Secretary CLAREMONT, Mark Claude has been resigned. Secretary GORDONS NOMINEE SECRETARIES LIMITED has been resigned. Director BARNES, Clive Geoffrey has been resigned. Director CLAREMONT, Mark Claude has been resigned. Director GORDONS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
KEENS SHAY KEENS (NOMINEES) LIMITED
Appointed Date: 19 December 2014

Director
TURNER, Terence Christopher
Appointed Date: 07 January 2009
65 years old

Resigned Directors

Secretary
CLAREMONT, Mark Claude
Resigned: 19 December 2014
Appointed Date: 30 January 2009

Secretary
GORDONS NOMINEE SECRETARIES LIMITED
Resigned: 30 January 2009
Appointed Date: 01 August 2008

Director
BARNES, Clive Geoffrey
Resigned: 31 July 2015
Appointed Date: 07 January 2009
63 years old

Director
CLAREMONT, Mark Claude
Resigned: 19 December 2014
Appointed Date: 07 January 2009
70 years old

Director
GORDONS NOMINEE DIRECTORS LIMITED
Resigned: 07 January 2009
Appointed Date: 01 August 2008

Persons With Significant Control

Terence Christopher Turner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

EVERYCARE (MK & BEDS) LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2015
Director's details changed for Terence Christopher Turner on 27 August 2015
27 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 262,500

...
... and 30 more events
15 Jan 2009
Director appointed mark claude claremont
15 Jan 2009
Director appointed clive geoffrey barnes
15 Jan 2009
Director appointed terence christopher turner
07 Jan 2009
Company name changed GORDONS141 LIMITED\certificate issued on 07/01/09
01 Aug 2008
Incorporation