EVE PERSONAL HOMECARE LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 8HT

Company number 07111249
Status Active
Incorporation Date 22 December 2009
Company Type Private Limited Company
Address UNIT 5 ABBEY BUSINESS PARK, MONKS WALK, FARNHAM, SURREY, ENGLAND, GU9 8HT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Resolutions RES13 ‐ The performance and acceptance in favour of hsbc bank PLC(the"bank") of the documents in the schedule (the("documents") approved. The company's director's/secretary's hereby authorised and directed to execute and deliver and perform obligations set out in the documents and the documents be in such form and contain terms and conditions as the person executing on behalf of the company. 16/11/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of EVE PERSONAL HOMECARE LIMITED are www.evepersonalhomecare.co.uk, and www.eve-personal-homecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Eve Personal Homecare Limited is a Private Limited Company. The company registration number is 07111249. Eve Personal Homecare Limited has been working since 22 December 2009. The present status of the company is Active. The registered address of Eve Personal Homecare Limited is Unit 5 Abbey Business Park Monks Walk Farnham Surrey England Gu9 8ht. . BOOTY, Stephen Martin is a Director of the company. EWERS, Andrew William is a Director of the company. WARD, Nicola is a Director of the company. Secretary FITTON, Garry has been resigned. Secretary HAYES, Evelyn has been resigned. Director DAVIES, Paul John has been resigned. Director FITTON, Garry John has been resigned. Director HAYES, Evelyn has been resigned. Director HAYES, Evelyn has been resigned. Director HAYES, Evelyn has been resigned. Director KINSEY, Peter has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BOOTY, Stephen Martin
Appointed Date: 16 November 2016
71 years old
Director
EWERS, Andrew William
Appointed Date: 16 November 2016
67 years old
Director
WARD, Nicola
Appointed Date: 16 November 2016
52 years old

Resigned Directors

Secretary
FITTON, Garry
Resigned: 16 November 2016
Appointed Date: 02 May 2014
Secretary
HAYES, Evelyn
Resigned: 02 May 2014
Appointed Date: 22 December 2009
Director
DAVIES, Paul John
Resigned: 06 July 2012
Appointed Date: 22 December 2009
62 years old
Director
FITTON, Garry John
Resigned: 16 November 2016
Appointed Date: 02 May 2014
53 years old
Director
HAYES, Evelyn
Resigned: 02 May 2014
Appointed Date: 02 July 2012
74 years old
Director
HAYES, Evelyn
Resigned: 02 May 2014
Appointed Date: 02 July 2012
74 years old
Director
HAYES, Evelyn
Resigned: 01 July 2012
Appointed Date: 22 December 2009
74 years old
Director
KINSEY, Peter
Resigned: 16 November 2016
Appointed Date: 02 May 2014
61 years old

Persons With Significant Control

Cmg (Domiciliary Care Investments) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EVE PERSONAL HOMECARE LIMITED Events

11 Jan 2017
Confirmation statement made on 22 December 2016 with updates
11 Jan 2017
Current accounting period extended from 31 January 2017 to 31 March 2017
03 Jan 2017
Resolutions
  • RES13 ‐ The performance and acceptance in favour of hsbc bank PLC(the"bank") of the documents in the schedule (the("documents") approved. The company's director's/secretary's hereby authorised and directed to execute and deliver and perform obligations set out in the documents and the documents be in such form and contain terms and conditions as the person executing on behalf of the company. 16/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2016
Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW to Unit 5 Abbey Business Park Monks Walk Farnham Surrey GU9 8HT on 25 November 2016
24 Nov 2016
Termination of appointment of Garry John Fitton as a director on 16 November 2016
...
... and 33 more events
31 May 2011
Total exemption small company accounts made up to 31 January 2011
12 Jan 2011
Director's details changed for Paul John Davies on 12 January 2011
07 Jan 2011
Annual return made up to 22 December 2010 with full list of shareholders
01 Feb 2010
Current accounting period extended from 31 December 2010 to 31 January 2011
22 Dec 2009
Incorporation

EVE PERSONAL HOMECARE LIMITED Charges

16 November 2016
Charge code 0711 1249 0001
Delivered: 24 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…

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