EVERLASTING CARE LTD
TYNE AND WEAR

Hellopages » Tyne and Wear » North Tyneside » NE26 3QR

Company number 05189738
Status Active
Incorporation Date 26 July 2004
Company Type Private Limited Company
Address VERDEMAR HOUSE, 230 PARK VIEW, WHITLEY BAY, TYNE AND WEAR, NE26 3QR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EVERLASTING CARE LTD are www.everlastingcare.co.uk, and www.everlasting-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Cramlington Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.4 miles; to Sunderland Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Everlasting Care Ltd is a Private Limited Company. The company registration number is 05189738. Everlasting Care Ltd has been working since 26 July 2004. The present status of the company is Active. The registered address of Everlasting Care Ltd is Verdemar House 230 Park View Whitley Bay Tyne and Wear Ne26 3qr. . FARREN, Rita is a Secretary of the company. CATTON, Mandy is a Director of the company. FARREN, Rita is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
FARREN, Rita
Appointed Date: 10 August 2004

Director
CATTON, Mandy
Appointed Date: 10 August 2004
60 years old

Director
FARREN, Rita
Appointed Date: 10 August 2004
69 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 27 July 2004
Appointed Date: 26 July 2004

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 27 July 2004
Appointed Date: 26 July 2004

Persons With Significant Control

Mrs Rita Farren
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Mrs Mandy Catton
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

EVERLASTING CARE LTD Events

17 Feb 2017
Total exemption small company accounts made up to 31 July 2016
15 Aug 2016
Confirmation statement made on 26 July 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 July 2015
14 Sep 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100

28 May 2015
Registration of charge 051897380001, created on 21 May 2015
...
... and 28 more events
17 Aug 2004
New director appointed
17 Aug 2004
New secretary appointed;new director appointed
27 Jul 2004
Secretary resigned
27 Jul 2004
Director resigned
26 Jul 2004
Incorporation

EVERLASTING CARE LTD Charges

21 May 2015
Charge code 0518 9738 0001
Delivered: 28 May 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…