EVENDINE CARE LIMITED
LEAMINGTON SPA S B RESIDENTIAL CARE LIMITED

Hellopages » Warwickshire » Warwick » CV33 9JP

Company number 04267777
Status Active
Incorporation Date 9 August 2001
Company Type Private Limited Company
Address LEAMINGTON HALL FARM FOSSE WAY, HARBURY, LEAMINGTON SPA, WARWICKSHIRE, CV33 9JP
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Satisfaction of charge 042677770005 in full; Satisfaction of charge 042677770006 in full. The most likely internet sites of EVENDINE CARE LIMITED are www.evendinecare.co.uk, and www.evendine-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Warwick Rail Station is 4.4 miles; to Warwick Parkway Rail Station is 5.5 miles; to Tile Hill Rail Station is 11.1 miles; to Berkswell Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Evendine Care Limited is a Private Limited Company. The company registration number is 04267777. Evendine Care Limited has been working since 09 August 2001. The present status of the company is Active. The registered address of Evendine Care Limited is Leamington Hall Farm Fosse Way Harbury Leamington Spa Warwickshire Cv33 9jp. . BUTCHER, Zosia Marie is a Secretary of the company. BUTCHER, Geoffrey Charles is a Director of the company. BUTCHER, Zosia Marie is a Director of the company. Secretary BATE, Sonia Yvonne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BATE, Sonia Yvonne has been resigned. Director BATE, Steven Ronald has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
BUTCHER, Zosia Marie
Appointed Date: 01 April 2011
Director
BUTCHER, Geoffrey Charles
Appointed Date: 01 April 2011
72 years old
Director
BUTCHER, Zosia Marie
Appointed Date: 01 April 2011
70 years old

Resigned Directors

Secretary
BATE, Sonia Yvonne
Resigned: 01 April 2011
Appointed Date: 09 August 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001
Director
BATE, Sonia Yvonne
Resigned: 01 April 2011
Appointed Date: 09 August 2001
69 years old
Director
BATE, Steven Ronald
Resigned: 01 April 2011
Appointed Date: 09 August 2001
72 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 August 2001
Appointed Date: 09 August 2001

EVENDINE CARE LIMITED Events

02 Dec 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Satisfaction of charge 042677770005 in full
22 Jun 2016
Satisfaction of charge 042677770006 in full
05 Apr 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
29 Dec 2015
Registration of charge 042677770007, created on 22 December 2015
...
... and 55 more events
05 Sep 2001
Director resigned
05 Sep 2001
Secretary resigned
05 Sep 2001
New secretary appointed;new director appointed
05 Sep 2001
New director appointed
09 Aug 2001
Incorporation

EVENDINE CARE LIMITED Charges

22 December 2015
Charge code 0426 7777 0008
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in the property…
22 December 2015
Charge code 0426 7777 0007
Delivered: 29 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of fixed charge: (a) the company's present and…
1 October 2013
Charge code 0426 7777 0006
Delivered: 4 October 2013
Status: Satisfied on 22 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Evendine house evendine lane colwall malvern f/h t/no…
12 September 2013
Charge code 0426 7777 0005
Delivered: 19 September 2013
Status: Satisfied on 22 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
1 April 2011
Legal charge
Delivered: 16 April 2011
Status: Satisfied on 3 October 2013
Persons entitled: Santander UK PLC
Description: Property k/a evendine house evendine lane colwall malvern…
1 April 2011
Debenture
Delivered: 16 April 2011
Status: Satisfied on 3 October 2013
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
17 December 2001
Debenture
Delivered: 18 December 2001
Status: Satisfied on 2 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 December 2001
Legal charge
Delivered: 18 December 2001
Status: Satisfied on 2 April 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a evendine residential care home evendine lane…

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